Serves as a senior product compliance risk manager in Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures and processes to prevent violations of law, rule, or regulation and design and delivery of a risk management framework for Citi’s Servicemembers Compliance Program.
The Servicemembers Compliance Program Director will lead the ICRM Team with direct oversight of the Servicemember’s Civil Relief Act (SCRA) and Military Lending Act (MLA) for Citi’s North America Consumer Businesses (including Personal Banking & Wealth Management (PBWM) and Institutional Clients Group (ICG) businesses). The leader will be responsible for the development and implementation of appropriate risk control structures consistent with Citi’s program framework for both SCRA and MLA and the on-going monitoring and maintenance of those structures, as well as extensive engagement with, and credible challenge of, the First Line of Defense in their compliance with SCRA/MLA.
Job Family Group:
Compliance and Control –
Product Compliance Risk Management
New York New York United States
Primary Location Salary Range:
$170,000.00 – $300,000.00
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