Compliance Risk Manager

Job OverviewThe Compliance Risk Country Officer is a critical role that oversees the Citi Compliance Risk Management Program for a medium franchise country. This includes ensuring global policies, standards, and processes are applied, and suitable addenda and supplementary procedures established and maintained for compliance with applicable jurisdictional...

Job SummaryThis role is responsible for overseeing the Compliance Risk Management Program for a medium franchise country, including regulated branches, legal entities, and other affiliates. The ideal candidate will have a strong background in compliance and risk management, with experience working with key country-level regulators and industry associations.

Job Responsibilities Develops, initiates, maintains, and revises policies and procedures for the general operation of the Risk, Compliance, AML/CFT Program and its related activities to prevent illegal, unethical, or improper conduct. Manages the day-to-day operation of the Program. Develops and periodically reviews and updates the Business Code of Conduct...

Key Responsibilities:The Compliance Risk Country Officer will provide strategic direction, oversight, and coordination in respect of the country's Anti-Money Laundering compliance risk management program. They will also deliver consistent application of program procedures and be accountable to program owners.Compliance Transformation: Champion a...

Security Compliance Manager - Manama - REPLIL INDUSTRIAL PATCH MANAGERREPLIL INDUSTRIAL PATCH MANAGER ManamaOur organization is seeking a highly skilled Security Compliance Manager to oversee our vulnerability management efforts and ensure compliance with relevant security policies and procedures.The ideal candidate will possess strong analytical and...

Compliance Risk Management RoleThe Compliance Risk Country Officer plays a critical role in ensuring that Citi's Compliance Risk Management Program is effective and efficient in a medium franchise country. This includes identifying, assessing, and mitigating compliance risks, and ensuring that the company meets its regulatory obligations.Main...

Job Description:The Compliance Risk Country Officer Bahrain is responsible for overseeing the Citi Compliance Risk Management Program for a medium franchise country, ensuring global policies and standards are applied.Annual Country Compliance Plan: Develop an annual compliance risk management plan, identifying jurisdictional requirements, accountabilities,...

Regulatory Compliance SpecialistAbout the Job:The Regulatory Compliance Specialist will be responsible for ensuring the organization's compliance with all applicable laws, regulations, and industry best practices. This role will involve designing, implementing, and maintaining an effective compliance program, including monitoring, testing, and reporting.Main...

Job Purpose">The IT Compliance and Risk Lead is responsible for assessing technology vendor risks and control effectiveness across the IT disciplines. The role involves identifying, classifying, and documenting control issues in the bank's environment by documenting assessment results, recommending corrective action, tracking remediation, evaluating policy...

Job Title: Compliance Risk Management Specialist">Job Summary:",