Job details
Key Responsibilities:Handle legal matters such as Civil and Accounting cases for the Collections and Fraud teams, including interactions with external counsels, government and court-appointed officials.Work closely with a team of Controls Officers across Credit Operations to ensure activities are diligently carried out, and processes comply with existing company policies and guidelines, as well as local regulations with quality oversight.Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business.
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