• Competitive
  • Sydney, New South Wales, Australia
  • Permanent, Full time
  • Citi Australia
  • 2018-06-23

Compliance and Risk Management Officer - Consumer Products

Compliance and Risk Management Officer - Consumer Products

  • Primary Location: Australia,New South Wales,Sydney
  • Education: Bachelor's Degree
  • Job Function: Compliance and Control
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 18026079


Description

Citi is more than a global financial services company. It's an engine for progress. Join us, and you'll have the chance to get involved in progress in all its shapes and forms, right across the world. From the micro to the macro, from Australia to Zambia, the work we do has real positive impact. Wherever you are and whatever you do, progress starts here.
We've built a world famous, trusted brand over 200 years of continuously evolving financial services. And today, our influence continues to grow: with financial operations in 160 countries and 100 currencies. We have 200 million different clients, including some of the biggest names in the industries, sectors, businesses and governments that we serve every day. It all adds up to an exciting place to be for talented, ambitious people who want to build a truly remarkable career.
The purpose of the Compliance Officer is to support the Independent Compliance Risk Management  Consumer  businesses in Australia by providing regulatory guidance and compliance advice on Citi policies.
Responsibilities include:
  • Providing local  regulatory guidance to businesses as well as Compliance advice on Citi Policies
  • Ensuring the regulatory change process is effectively managed, and that changes are socialized effectively with relevant stakeholders
  • Provide prompt, accurate and high quality Compliance updates to the Australia Compliance Lead for input in Country governance forums  and local and regional reporting
  • Liaise with Business and Risk teams to ensure timely reporting to regulators
  • Analyze Regulatory issues and ensure corrective actions designed by Business are sustainable, appropriate and effective
Key skills and experiences required:
  • 3+ years financial services compliance experiences
  • An comprehensive understanding of consumer regulation i.e. National Credit Act, ASIC regulatory guidelines, Privacy Act, Code of Banking Practice, Corporations Act
  • Experience dealing with regulatory enquiries, particularly ASIC
  • Experience in dealing with complex complaints


Qualifications

  • Tertiary education in related field would be preferred
When you work at Citi, you'll be working for an organization that truly has a global footprint and a powerful network that spans the globe. We celebrate individual ingenuity and leverage the diversity of our people in order to drive high performance. Through dedicated support, training and resources, we promote our talent and future leaders to bring about lasting and positive impact. Citi continues to be an Employer of Choice for Women and supports a flexible work environment.

Personal information (as defined in the Privacy Act 1988) will be handled in accordance with our Privacy Policy. Please see www.citi.com.au/privacy
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Sydney, New South Wales, Australia Sydney New South Wales AU