Compliance Risk Management Senior Director - Controls

Profile

Compliance Risk Management Senior Director - Controls
Duties: Set regulatory remediation strategy and drive completion of key outstanding issues.. Actively participate in and drive Regulatory meeting agenda to provide updates on key remediation activities and promote effective communication with Regulators.. Establish partnership and communications protocol with Citi’s Global Regulatory Engagement team to ensure consistency in approach and communications across the group.. Define agenda and own development of strawman presentation materials to be leveraged by ICRM participants in Board and regulatory meetings, in order to ensure consistency of messaging. Create process to ensure all final materials being used are reviewed prior to sending to the regulators.. Assume primary responsibility for drafting Regulatory Response Letters (primarily U.S. Regulators). Provide strategic advice and credible challenge to the ICRM Senior Leadership regarding defining and managing ICRM strategy, goals, performance indicators and strategic initiatives. Guide the leadership team through the prioritization, definition, documentation, agreement and tracking of key functional goals, strategies and plans. Trouble-shoot and problem-solve emerging ICRM management challenges and issues through to resolution.. Directing the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.. Translating ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner, providing direction and guidance on the programs.. Providing oversight and guidance over the assessment of complex issues, structures potential solutions and drives effective resolution with other senior stakeholders internal and external to ICRM.. Overseeing the identification and assessment of Citi’s key compliance risks. Ensuring compliance risks within Citi are effectively identified, measured, monitored, and controlled, consistent with the bank’s risk appetite statement and all policies and processes established within the risk governance framework.. Working collaboratively with senior Citi management across business and functional lines in recommending, developing and executing on business initiatives within permissible statutory and regulatory frameworks.

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