Compliance Officer Cards Collections

Company Name:
Salary period: Annual
Description The objective of the third party monitoring position is to create ongoing monitoring and reporting of vendor performance in key Regulatory risk areas. The key responsibilities will be creating and executing monitoring of third part service providers to ensure adherence to Regulatory guidelines as outlined in the Citi Third Party Consumer Compliance Management Standards for Collections activities. This role will provide Compliance support for the due diligence required when entering new third party relationships and appropriate oversight when terminating a relationship. This role will also be responsible for reviewing vendor evidence of issue remediation when the Recovery vendor audit team has identified an issue. Additionally, this role will create and communicate on-going monitoring results to senior management and all key stakeholders. The scope of the monitoring in this role will include but not be limited to vendor call reviews, vendor complaints, asset sales repurchased accounts, probate and bankruptcy vendor adherence to specific regulatory requirements, Citi vendor on-site audit trends and vendor training. This role will offer the employee the ability to learn how to apply and interpret Regulatory guidance adherence in vendors. It will also develop the employee's ability to extract a streamlined critical summary from large amounts of monitoring results and present it in an effective manner to a diverse senior audience. Qualifications This position requires

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