Third Party Compliance Officer
hace 4 días
Citi is seeking a highly skilled Third Party Compliance Officer to join our team. The successful candidate will be responsible for ensuring that all third-party management activities are executed in compliance with Citi's policies and procedures.
Key Responsibilities:
- Perform pre-contract due diligence and post-contract ongoing monitoring activities based on specific third-party risk profile, country, and/or business requirements
- Monitor reports to ensure third-party management policy required pre-contract due diligence and post-contract ongoing monitoring is carried out by responsible and/or accountable parties
- Provide expert guidance and support on key controls, standard processes, operating procedures, and promote best practice
- Liaise with Third Party Officers (TPOs) and Sector/Regional Risk teams to provide guidance on policy compliance and overall third-party risk management requirements
Qualifications:
- Advance English required
- Excellent written and verbal communication skills
- Bachelor's/University degree or equivalent experience
- Experience in risk management positions
- Sourcing and/or Third Party management understanding
- Ability to manage multiple tasks and priorities
- Ability to function independently
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