Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) in the Office of Fair Lending responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. More specifically, this position will serve in the Office of Fair Lending as a subject matter expert in the fair lending space, advising the US Personal Banking businesses, including credit cards, retail bank and mortgage, regarding various aspects relating to fair lending laws and regulations.
The position will support the operations and customer service functions of the above mentioned lines of business including specific responsibilities around: reviewing operations procedures for fair lending considerations, reviewing business training material, acting as the point of contact to review and investigate complaints that allege discrimination to determine whether such complaints are substantiated, monitor and conduct deep dives into complaints to discover trends and opportunities, review areas of agent discretion/judgment and advise businesses on enhancing controls around such processes, complete a section of an annual fair lending risk assessment pertaining to the operations and customer service areas of the business, assist the fair lending analytics team in conducting analytics reviews by serving as a point of contact to follow up and liaise with the business regarding their specific policies and procedures, and conduct other projects as directed.
Responsibilities:
Qualifications:
Education:
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Job Family Group:
Compliance and Control------------------------------------------------------
Job Family:
Product Compliance Risk Management------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Primary Location:
New York New York United States------------------------------------------------------
Primary Location Full Time Salary Range:
$142,320.00 - $213,480.00
In addition to salary, Citis offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
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Anticipated Posting Close Date:
May 31, 2024------------------------------------------------------
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Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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