Privacy and Responsible Information Management Compliance Sr Officer – SVP

Privacy and Responsible Information Management Compliance Sr Officer – SVP

Requirements

• 10+ years of relevant experience
• Expertise of Compliance risks and typologies
• Good understanding of data privacy laws and regulations including GDPR, CCPA, GLBA, etc.
• Strong analytical skills to assess privacy risks and develop mitigation strategies
• Advanced Microsoft Office skills, including Excel, PowerPoint, and Word
• Knowledge of banking products and services
• Must be a self-starter, flexible, innovative and adaptive
• Highly motivated, strong attention to detail, team oriented, organized
• Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
• Ability to work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization; to influence and lead people across cultures at a senior level

Responsibilities

• Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM.
• Regularly reviewing and updating privacy and records management policies aligned with relevant data protection laws (e.g., GDPR, CCPA) to reflect changing regulations and organizational needs.
• Act as the primary point of contact for PFICRM regarding privacy and records management matters.
• Conducting relevant compliance risk assessments
• Preparing reports to disseminate pertinent information to PFICRM and lines of business to oversee privacy and records management risks.
• Conducting monitoring to identify potential privacy and records management risks and non-compliance issues.
• Providing credible challenge of existing control environment across businesses and functions aligned with relevant privacy laws (e.g., GDPR, CCPA).
• Developing and/or enhancing current reporting metrics to demonstrate the oversight of compliance and risks aligned to relevant privacy laws (e.g., GDPR, CCPA).
• Translating ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner; provide direction and guidance on the programs. Serves as a subject matter expert on Citi’s Compliance programs.
• Monitoring adherence to Citi’s Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are conducted consistently across each entity on a regular basis to confirm that controls identified are operating effectively.
• Performing complex analyses of comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.
• Partnering, collaborating and working with other areas within Citi, as necessary.
• Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas.
• Additional duties as assigned.

Preferred Qualifications

• Advanced degree preferred