Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and guidance on function/business/product rules/laws and interpretation on internal policies and procedures
Key activities include:
Providing independent, credible compliance challenge in support of related functional activities conducted by
the US Cards line of businesses front office groups (Business Development, Acquisitions & Existing
Cardmembers Marketing, Product Management, etc.). Focus includes, but is not limited to, rewards programs
and base benefits provided as part of card membership across the various US Cards products and portfolios.
Assisting in the design, development, delivery and maintenance of best in class Compliance, programs, policies
and practices for ICRM.
Providing guidance on rules and regulations relating to function/business/product operational issues, as well as,
provide transactional approvals and interpretation of internal compliance policies.
Assisting with regulatory inquiries and/or examinations. This may include coordination with regulators and other
Collaborating with other internal areas including Legal, Operations, Technology, Finance, Control Functions (In-
Business Risk, etc.) to address compliance issues that may affect the supported function/business/product.
Supporting the function/business/product in performing timely compliance reviews of new products.
Assisting in the development and administration of Compliance training for the supported
Researching any new reform rules and rule changes and implementing policies, procedures or other controls
necessary to comply with the rules.
Credit Risk responsibilities include the following:
Additional duties as assigned.
Location is Telecommuter eligible
Job Family Group:
Compliance and Control
Product Compliance Risk Management
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