Citi seeks an experienced analyst for Regulatory Reporting team requiring 10 years' experience in operations, reporting, and process improvement.
TD
Onsite Senior Compliance Business Oversight Manager – Consumer Deposits
Posted 2 hours ago
About the role
- Senior Compliance Business Oversight Manager ensuring compliance in consumer deposits across US. Key role in compliance risk management, advisory support, and regulatory expectations for payment products.
Responsibilities
- Provide compliance advisory support and manage compliance risk across payment products
- Oversee, challenge and advise the business on compliance risks
- Ensure issues are identified, escalating and remediated
- Support the fraud team as it relates to consumer deposits
- Issues management, ongoing monitoring, policy reviews, communications and complaints management
Requirements
- Undergraduate degree or equivalent work experience
- 10+ years of experience
- Proficient in compliance related to consumer deposit regulations
- Extensive understanding of consumer banking laws and relevant regulations (such as Reg E, UDAAP, Reg Z, Reg V, DD, and CFPB guidelines)
- Experience reviewing and approving policies and procedures, issues management, ongoing monitoring, and complaints management.
- Experience managing teams
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development and reward recognition opportunities
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