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Senior Compliance Officer- BCBS/Basel Assurance Credit Risk Manager

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Tampa, FL

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Senior Compliance Officer- BCBS/Basel Assurance Credit Risk Manager','18033547','!*!About CitiCiti, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients’ and the public’s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.SummaryCiti’s Compliance Assurance (CA) group is a function within Independent Compliance Risk Management (ICRM), which performs assessments of Citi’s regulatory and compliance risks; performs independent testing of compliance with rules, laws, and regulations; and assists with the firm’s responses to regulatory examinations and inquiries. The SVP will be responsible for the Planning, execution and delivery of the compliance testing, continuous assurance, reporting programs for Citi’s regulatory control environment in Independent Verification of BCBS 239 and Basel Capital requirements. The SVP will provide subject matter expertise and leadership in one or more of the following disciplines: Credit Risk, Market Risk, Operational Risk, BCBS 239, Basel Capital or Risk Reporting. Citi’s global regions include North America (“NAM”), Europe, the Middle East, and Africa (“EMEA”), Asia Pacific (“APAC”), Latin America (“LATAM”), Japan, and Mexico.','!*!This role requires a solid understanding of one or more of the above risk types and well as either Basel capital regulatory requirements or risk data aggregation and reporting processes. This role also requires knowledge and extensive experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and controls design assessments, controls operating effectiveness testing, transactional access segregation of duties, transactional testing, surveillance systems, and reporting activities.The Compliance Assurance –BCBS239 and Basel, SVP will be based in Tampa and will report to the Basel/BCBS239 Director, or Managing Director of Compliance Assurance.','Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity','Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity','Citi won’t discriminate against anyone for discussing pay, but those with access to pay data in their work can’t disclose it unless responding to complaints/investigations or legal requirements.','Citi won’t discriminate against anyone for discussing pay, but those with access to pay data in their work can’t disclose it unless responding to complaints/investigations or legal requirements.','NAM-USA-FL-Tampa','','Compliance and Control','Full-time','Bachelor's Degree','Day Job','Regular','Yes, 10 % of the Time','3800 Citigroup Center Drive, Tampa, FL 33610','3800 Citigroup Center Drive, Tampa, FL 33610','Senior Compliance Officer- BCBS/Basel Assurance Credit Risk Manager'

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