Job Description:

This role will be the Senior Product Compliance Officer for the U. S Consumer analytics team that executes sophisticated data analytics, modelling, and other means of customer segmentation. This group also produces MIS reporting for line business units and functions supporting decision makers with fast and granular intelligence to deliver real-time insights, marketing and customer engagement actions. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, and guidance on the use of data analytics, modeling and other forms of customer segmentation and the associated regulatory rules/laws and interpretation on internal policies and procedures related thereto.

Job Responsibilities:

• Engagement with business leader responsible for data management related functions.
• Analyzing and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact.
• Advising ICRM and function/business/product management and personnel on regulatory and compliance issues and provide credible challenge.
• Participating in industry groups and trade association working groups or other forums.
• Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver solutions, including coordinating the implementation of new regulatory requirements.
• Managing strategy and responses to regulatory examinations, reviews and inquiries and internal and external investigations, as well as testing and audit.
• Serving as a subject matter expert on Citi’s Compliance programs. Provides expert guidance on function/business/product regulations on a real-time basis to manage compliance risk.
• Staying abreast of relevant changes to rules/regulations and other industry news including regulatory findings.
• Overseeing the monitoring and identification of regulatory developments, including enforcement actions, and new laws, regulations, rules, and interpretations or guidance relating to the supported function/business/product.
• Engagement with business leader responsible for data management related functions.
• Analyzing and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact.
• Advising ICRM and function/business/product management and personnel on regulatory and compliance issues and provide credible challenge.

Job Details:

Company: Citigroup

Vacancy Type:  Full Time

Job Location: London, England

Application Deadline: N/A

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