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 Compliance Business Control Group Manager, SVP - Tampa, Florida, United States

Job information
Posted by: Citibank, N.A. 
Hiring entity type: Other 
Work authorization: Existing work authorization required for United States
Position type: Direct Hire, Full-Time 
Compensation: ******
Benefits: See below
Relocation: Not specified 
Position functions: Operations - Quality
Travel: Unspecified 
Accept candidates: from anywhere 
Languages: English - Fluent
Minimum education: See below 
Minimum years experience: See below 
Resumes accepted in: English
Cover letter: No cover letter requested
Job code: qmDmZc1VG2Zf3607AsSi6ByCYfmFBV / Latpro-3697374 
Date posted: Aug-04-2019
State, Zip: Florida, 33610


Compliance Business Control Group Manager, SVP for Citibank, N.A. (Tampa, FL) Analyze & develop HR risk mitigation policies, standards & operating procedures governing Citi's relationships w/ 3rd party personnel. Reqs Masters in HR, Bus Admin, Mgmt or rltd & 4 yrs exp as HRG, Complnce Cntrl Offcr or rltd postn involvng Non-Employee Mgmt Sys. Will accept Bachelors in stated flds & 6 yrs of the specified progrssve, post-bach exp. 4 yrs of exp must incl: HRMS & IRM system; Fieldglass; Estblshing corp policy, govrnce docs, opertng prcdres & HR audit prgrms; Bckgrnd screening regs; Assessing bribery & corrptn rsk for 3rd party personnel; Defining/estblishing 3rd party on-brdng documentation globally to mitigate co-emplymnt rsk. 1 yr of exp must incl Sanctns Screening Wrkflw sys; Assessing 3rd party contrct trms & condtns agnst policy reqmnts; Prepng material in respnse to gov/reg audts & inquiries; Condctng intrnl invstgtions of fraud & employee miscndct; Non-exmpt time recrdng systms, practices & OT reglation. Mail Resumes ref MH/CBCGM/MP to Citigroup Recruiting Dept., 3800 Citigroup Center Dr. Tampa, FL 33610. Citigroup is EOE. Direct apps only.
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