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 Compliance Officer / Project Manager

Details
Country: USA
Location: New York-New York City New York, NY 10001
Total applied: 36
Compliance Officer / Project Manager

Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing 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, and wealth management. Additional information may be found at www.citigroup.com or www.citi.com Citi Inc. and its subsidiaries ("Citi") are equal opportunity employers M/F/D/V and do not discriminate on the basis of any legally protected status or characteristic.This position requires the ability to gather information and data from many different sources and systems while also be prepared to develop ad hoc reports or presentations about different topics for different audiences.  The role requires the interaction with several internal as well as external teams.  The focus of the position is to prepare monthly and quarterly, as well as ad hoc reports covering monitoring and testing initatives for the compliance department.  Additionally, the position will be involved with supporting regulatry reviews.  The position requires: Prepare presenations for senior management Lead/support regulatory reviews Ability to understand a situation by breaking it apart into smaller pieces or tracking the implications in a step by step method; identifies key underlying issues or themes. Function as project manager over new initatives and projects relating to reporting and other ad hoc projects. Manage Compliance Objectives Reporting Working knowledge of financial industry, SEC, FINRA, Federal Reserve Board, OCC, OTS and other domestic and international regulatory agency requirements. SOFT SKILLS: 1. Solid interpersonal skills 2. Team player with ability to work independently 3. Inquisitive 4. Results driven 5. Detail oriented 6. Adaptable and Flexible 7. Driver of Change 8. Ability to interact with all levels of management 9. Ability to be productive in a global, highly matrix dynamic environment (including early/late conference calls, as needed) 10. Process Reengineering skills TECHNICAL KNOWLEDGE: MS Word, Excel, PowerPoint, VISIO, OutlookExperience of Compliance / Control or Audit environment Experience in Regulatory Compliance and/or Banking/Financial fields helpful.

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