Tts Trade And Working Capital Solutions Global Compliance Lead - Hybrid

Profile

TTS Trade and Working Capital Solutions Global Compliance Lead - Hybrid

The candidate will be providing senior compliance coverage to the Trade and Working Capital Solutions (TWCS) Business. Provides compliance guidance on TWCS rules and regulations relating to operational issues, transactional approvals and the application of internal compliance policies for day-to-day activities. Managing a team of of Compliance professionals. Developing, attracting, and retaining talent; recommending staffing levels required to carry out the unit’s role and responsibilities effectively while establishing and adhering to talent management processes and compensation and performance management programs. Mentoring and developing junior staff. Directing the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products and geographies; provides direction and guidance on the programs. Staying abreast of relevant changes to rules/regulations and other industry news including regulatory findings. Providing oversight and guidance over the assessment of complex issues, structures potential solutions and drives effective resolution with other stakeholders. Provides advice to the function/business/product on an ongoing basis on new initiatives, new products, acquisitions, and client-related matters with respect to applicability of policies, resolution of potential red flags or other client/transaction-related compliance escalations. Representing Citi on critical regulatory matters as required. Serves as liaison with regulatory examiners, Internal Audit, and external auditors on critical Compliance issues and oversees the implementation of related remediation. Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to help address compliance issues which may impact the Business. Supporting the TWCS Business in performing timely compliance reviews of new transactions and/or products. Managing ICRM initiatives as required, such as the implementation of new Compliance systems, controls, and related project management work efforts. Assisting in the development and administration of Compliance training for the assigned business/product/function. Overseeing the monitoring and identification of regulatory developments, including enforcement actions, and new laws, regulations, rules, and interpretations or guidance relating to the business/product/function supported. Analyzing and scoping the impact including applicability of new and complex regulatory developments across the TWCS Business , including cross-border impact. Assisting in the establishment of ICRM policies, procedures and controls to comply with these new or changed laws and regulations. Participating in industry groups and trade association working groups or other forums. Additional duties as assigned. Should have a Bachelor’s degree or equivalent experience. Must have 10 to 15 years global trade experience. Experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; strong knowledge of global trade and/or supply chain finance and related laws and regulations, previous experience managing a diverse staff. Preferably have Advanced degree (e.g. JD, MBA). Highly motivated, strong attention to detail, team oriented, organized. Experience in the design and implementation of Compliance programs. Demonstrated ability to assess complex issues through root cause analysis and other analytical techniques; structure potential solutions; drive to resolution with senior stakeholders. Ability to influence and lead people across cultures at a senior level using sound judgment and successful execution, understanding how to operate effectively across diverse Business/Function. Experience with and previous exposure to internal or external control functions and regulators. Previous compliance and / or regulatory and / or legal experience working in a global trade business of a financial institution or practice of a major consulting firm.

Additional Information

Job ID: 22526430.

Company info

Citigroup, Inc
480 Washington Blvd
Jersey Cit
New Jersey
United States 07310
Website : http://www.citigroup.com