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Citi · 1 day ago

Services Innovation Compliance Officer VP

Tampa Florida United States

Full-time

Hybrid

Mid, Senior Level

$101K/yr - $151K/yr

6+ years exp

Citi is a leading global bank, and they are seeking a Services Innovation Compliance Officer VP. This role involves building a compliance risk management framework for strategic partnerships and innovation, particularly focusing on digital assets and GenAI, while ensuring adherence to laws and regulations.

BankingFinanceFinancial Services

H1B Sponsor Likely

Responsibilities

Provide guidance on and credible challenge of Services initiatives and communications relating to GenAI and digital assets, particularly as this relates to relevant laws, rules, and regulations

Collaborate with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact Services, with a particular emphasis on the unique risks and operational challenges presented by digital assets and GenAI

Actively monitor global regulatory developments, pronouncements, and enforcement actions related to digital assets and artificial intelligence, and assess their potential impact on the firm's operations and compliance framework

Design impactful presentations that translate complex industry, regulatory, and compliance considerations into clear insights suitable for diverse audiences, including colleagues and senior compliance management

Assisting with regulatory inquiries and/or examinations. This may include coordination with regulators and other parties

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Additional duties as assigned

Qualification

Compliance laws knowledgeDigital assets expertiseArtificial intelligence knowledgeGlobal regulatory familiarityProject management skillsMS Office proficiencyFlexibleAdaptiveInterpersonal skillsWritten communication skillsVerbal communication skillsSelf-starter

Required

Deep knowledge of Compliance laws, rules, regulations, risks, and typologies, specifically including those governing digital assets, cryptocurrencies, blockchain technology, stablecoins, and tokenized securities

Familiarity with global regulatory approaches to digital assets is highly desirable

6+ Years Required

Understanding of underlying digital asset and/or artificial intelligence / machine learning technologies and their implications for compliance

Ability to navigate complex and rapidly evolving regulatory and technological landscapes, particularly within innovation

Must be a self-starter, flexible, innovative and adaptive

Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization

Strong written and verbal communication and interpersonal skills

Excellent project management and organizational skills and capability to handle multiple projects at one time

Proficient in MS Office applications (Excel, Word, PowerPoint)

Relevant certifications desirable (e.g., CCE, C4, CFCC, ICA, CCFC, CFC, CCS)

Bachelor's degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; strong working knowledge of digital assets and/or GenAI and the related operations and financial requirements; Advanced degree preferred

Benefits

Medical, dental & vision coverage

401(k)

Life, accident, and disability insurance

Wellness programs

Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Company

Citi

Glassdoor3.8

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Founded in 1812

San Antonio, Texas, USA

10001+ employees

https://www.citi.com

H1B Sponsorship

Citi has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

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2025 (1386)

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2023 (1375)

2022 (1117)

2021 (876)

2020 (901)