About Company
At Citigroup, we are a leading global bank that has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides 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, transaction services, and wealth management. Our core mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We are dedicated to upholding the highest ethical standards, fostering a culture of compliance, and promoting a diverse and inclusive work environment where every employee can thrive and contribute to our collective success.
Job Description
At Citigroup, we believe in the power of partnership, innovation, and integrity to serve our clients and communities worldwide. As a leading global financial institution, our commitment to upholding the highest standards of ethics and regulatory compliance is paramount. We are currently seeking a highly motivated and experienced Compliance Officer to join our dynamic team in Downtown Aurora, IL. This critical role offers a unique opportunity to contribute to our robust risk management framework and ensure our operations adhere to evolving regulatory landscapes, both domestically and internationally.
The financial industry is constantly evolving, presenting new challenges and opportunities. A Compliance Officer at Citigroup plays a pivotal role in navigating this complexity, acting as a trusted advisor to various business units. You will be instrumental in identifying potential compliance risks, developing proactive mitigation strategies, and fostering a culture of compliance across the organization. This position requires an individual with a keen eye for detail, strong analytical capabilities, and excellent communication skills to articulate complex regulatory requirements clearly and effectively.
You will be involved in interpreting new regulations, assessing their impact on business processes, and implementing policies and procedures designed to meet these requirements. Furthermore, this role will involve conducting regular compliance reviews, performing risk assessments, and ensuring that all employees are adequately trained on relevant compliance matters. We are looking for a professional who thrives in a fast-paced environment, can manage multiple priorities simultaneously, and possesses an unwavering commitment to maintaining regulatory integrity. Your contributions will directly impact our ability to operate ethically, safeguard our reputation, and protect our clients’ interests. Join Citigroup and become a part of a team that is dedicated to excellence and making a meaningful difference in the global financial ecosystem.
Your expertise will be vital in safeguarding our reputation and ensuring we continue to be a trusted partner in the global financial community. This role isn’t just about adherence to rules; it’s about being a strategic partner in business operations, enabling growth responsibly and sustainably. We encourage innovation within the boundaries of compliance, fostering an environment where best practices are shared and continuously improved upon. You will have the opportunity to collaborate with various stakeholders, from front-line business teams to senior management and external regulators, enhancing your professional network and broadening your understanding of global finance. This is an exciting opportunity for a seasoned compliance professional to make a significant impact within a globally recognized institution. We are dedicated to your professional growth, offering continuous learning opportunities and a clear career path within our expansive organization. If you are passionate about upholding regulatory standards and contributing to a culture of integrity, we invite you to apply.
Key Responsibilities
- Develop, implement, and maintain compliance policies and procedures in accordance with relevant laws and regulations.
- Conduct regular compliance risk assessments and monitoring activities across various business units.
- Provide expert compliance advice and guidance to business stakeholders on new products, services, and initiatives.
- Lead or participate in internal compliance investigations and regulatory examinations.
- Deliver comprehensive compliance training programs to employees at all levels.
- Monitor regulatory developments and analyze their impact on Citigroup's operations and compliance framework.
- Collaborate with legal, risk management, and internal audit teams to ensure a cohesive control environment.
Required Skills
- Bachelor's degree in Finance, Law, Business Administration, or a related field
- Minimum 4 years of experience in a compliance, regulatory, or risk management role within financial services
- Strong knowledge of banking laws, regulations (e.g., BSA/AML, Dodd-Frank, consumer protection laws), and industry best practices
- Excellent analytical, problem-solving, and decision-making abilities
- Exceptional written and verbal communication skills, with the ability to articulate complex regulatory concepts clearly
- Proven ability to work independently and collaboratively in a fast-paced, dynamic environment
- High level of integrity, professionalism, and ethical conduct
Preferred Qualifications
- Master's degree or Juris Doctor (JD)
- Professional certifications such as ACAMS (Anti-Money Laundering Specialist) or CRCM (Certified Regulatory Compliance Manager)
- Experience with regulatory technology (RegTech) solutions and data analytics for compliance
- Experience operating in a global financial institution.
Perks & Benefits
- Comprehensive health, dental, and vision insurance plans
- 401(k) retirement plan with company match
- Paid time off, including vacation, sick leave, and holidays
- Employee assistance program and wellness initiatives
- Tuition reimbursement and professional development opportunities
- Commuter benefits program
- Employee discounts on various products and services
How to Apply
Click on the application link below to submit your resume and cover letter. Please ensure your application highlights your relevant compliance experience and qualifications.