Surveillance Product Specialist

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Surveillance Product Specialist
The Candidate will be responsible for creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. Improving surveillance tools and applications by coordinating with Information Technology on the timely implementation of enhancements and proactively addressing potential issues. Participating in ad-hoc requests, special projects and regulatory exams directed by other organizations within the compliance or legal departments. Other responsibilities include: overseeing the monitoring to adherence to ICRM’s Risk Policies and relevant procedures; preparing, editing and maintaining Compliance program related materials; interacting and working with other areas within Citi, as necessary; and keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas. Interacting with global counterparts in regards to the governance of their surveillance portfolio.

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