Services Innovation Compliance Officer VP at Citi

Tampa, Florida, United States -

Full Time

Start Date

Immediate

Expiry Date

16 Apr, 26

Salary

0.0

Posted On

16 Jan, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance Laws, Digital Assets, Cryptocurrencies, Blockchain Technology, Artificial Intelligence, Machine Learning, Project Management, Interpersonal Skills, Communication Skills, Regulatory Compliance, Risk Management, Presentation Skills, Collaboration, Analytical Skills, Organizational Skills, Self-Starter

Industry

Financial Services

Description

Provide guidance on and credible challenge of Services initiatives and communications relating to GenAI and digital assets, particularly as this relates to relevant laws, rules, and regulations Collaborate with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact Services, with a particular emphasis on the unique risks and operational challenges presented by digital assets and GenAI Actively monitor global regulatory developments, pronouncements, and enforcement actions related to digital assets and artificial intelligence, and assess their potential impact on the firm's operations and compliance framework Design impactful presentations that translate complex industry, regulatory, and compliance considerations into clear insights suitable for diverse audiences, including colleagues and senior compliance management Assisting with regulatory inquiries and/or examinations. This may include coordination with regulators and other parties Additional duties as assigned ------------------------------------------------------ Job Family: ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Deep knowledge of Compliance laws, rules, regulations, risks, and typologies, specifically including those governing digital assets, cryptocurrencies, blockchain technology, stablecoins, and tokenized securities Familiarity with global regulatory approaches to digital assets is highly desirable 6+ Years Required Understanding of underlying digital asset and/or artificial intelligence / machine learning technologies and their implications for compliance Ability to navigate complex and rapidly evolving regulatory and technological landscapes, particularly within innovation Must be a self-starter, flexible, innovative and adaptive Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization Strong written and verbal communication and interpersonal skills Excellent project management and organizational skills and capability to handle multiple projects at one time Proficient in MS Office applications (Excel, Word, PowerPoint) Relevant certifications desirable (e.g., CCE, C4, CFCC, ICA, CCFC, CFC, CCS) Bachelor's degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; strong working knowledge of digital assets and/or GenAI and the related operations and financial requirements; Advanced degree preferred Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Jan 22, 2026 ------------------------------------------------------

Responsibilities

The Services Innovation Compliance Officer VP will provide guidance and challenge Services initiatives related to GenAI and digital assets, ensuring compliance with relevant laws and regulations. The role involves collaboration with various internal teams to address compliance issues and monitoring global regulatory developments.