Senior Compliance Officer Testing Manager (USA Consumer Commercial Banking)

Citi - O'Fallon, MO - the management of all activities related to external/internal audits and reviews affecting USCCB. Development Opportunities: Advancement opportunities includes promotional and advancement opportunities within the Compliance Testing team; or a lateral move or promotional opportunity into a Compliance Advisory role; movement to compliance testing positions throughout the Consumer Compliance Testing Unit; movement into risk positions within US Retail and Commercial Banking such as Operational Risk... Management. Qualifications BA/BS or equivalent experience required. 7+ years of Retail and/or Commercial Banking related experience preferred. 7+ years related Compliance, Audit and/or Control oversight work experience required, preferably within Retail and/or Commercial Banking. Knowledgeable of functions and processes within the US Retail and Commercial Banking industry. Knowledgeable of federal and state deposit and asset regulations. Strong experience in developing senior and executive level... - Permanent - Full-time
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