Messaging Compliance Engineer - Vice President

Full-time other-general

Subject Matter Expert in messaging compliance technologies to design, implement, and manage Citi’s global electronic mail and instant message Regulatory Archive application infrastructure with respect to the implementation of Smarsh Enterprise Archive. Role will work closely with external vendors, internal Citi Risk, Legal, Compliance, Offshoring, Data privacy, and other Citi Business and Citi Technical teams to ensure Citi delivers a platform that meets and adheres to legal, regulatory and compliance requirements. Areas include supervision, archiving and retention of electronic communications and records based on U.S. Securities and Exchange Commission (SEC), FINRA (Financial Industry Regulatory Authority), CFTC (Commodity Futures Trading Commission), UK Financial Conduct Authority (FCA) , Korea Financial Supervisory Services FSS, GDPR (General Data Protection Regulation), CCPA (California Consumer Privacy Act) and other foreign and domestic regulatory agency regulations governin...