VP, Compliance Surveillance Officer - NAM Level 2 Comms
Company: Citi
Location: Jersey City
Posted on: February 15, 2021
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Job Description:
Serves as a compliance risk officer for Independent Compliance
Risk Management (ICRM)'s Surveillance team responsible for the
design, implementation, and oversight for a suite of surveillances
designed to detect behaviors that may violate regulatory rules or
internal policies and procedures. When potentially anomalous
behavior is detected, the team is responsible for escalating the
activity and working collaboratively with partners across the first
and second lines of defense to determine the appropriate resolution
of the matter, which may include employee discipline. . The ICRM
Global Surveillance platform encompasses a number of surveillance
related portfolios including trade surveillance, e-communications
and voice surveillance, employee trading, outside activities
surveillance, and information barrier
surveillance.Responsibilities:
Keywords: Citi, Jersey City , VP, Compliance Surveillance Officer - NAM Level 2 Comms, Other , Jersey City, New Jersey
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