International Regulatory Affairs Compliance Director

4 weeks ago


Old Toronto, Canada Citigroup Inc. Full time
p>The Compliance Risk Country Officer (CRCO) is responsible for overseeing the Compliance Program for all Citi activity within Canada: regulated branches, legal entities and other affiliates, as well as shared service centers, such as Citi Service Centers (CSCs). This includes ensuring global policies, standards and processes are applied, and suitable addenda and supplementary procedures established and maintained for compliance with applicable jurisdictional laws and regulations. Contradictions between local law and regulations, and group standards must be promptly identified and escalated, and mitigating processes and controls established to comply with jurisdictional requirements and mitigate the risks of non-compliance with applicable group-wide or entity-chain related laws and regulations, and global policies and procedures.

The CRCO is responsible for overseeing the Citi Compliance Risk Management Program for Canada across multiple Citi businesses, regulated branches, legal entities and other affiliates, and shared service centers.

Responsibilities also include implementing applicable global compliance processes, setting Independent Compliance Risk Management (ICRM) priorities and driving transformation. The CRCO will work closely with senior product, function, and regional management, and other Independent Compliance Risk Management (ICRM) teams on strategic initiatives and emerging issues.



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