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Wanted Legal Support Officer at Citi Group

Posted on: 13 May 2019 73 views
: Legal Support Officer
: Citi
: https://www.citigroup.com
: Law Degree Or Paralegal
: 3

Legal Support Officer

  • Primary Location: United States,New York,New York
  • Education: Bachelor's Degree
  • Job Function: Legal
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 19022995

 

Description

 

About Citi:

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.

Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients’ and the public’s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.

Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.

Key Responsibilities:

The Compliance and Investigation team in the Corporate Legal Department serves as Citi’s global counsel on a range of compliance issues, including money laundering, terrorist financing, Foreign Corrupt Practices Act [FCPA], and economic sanctions programs administered by the Office of Foreign Assets Control [OFAC]. The team also serves as counsel for Citi Security and Information Services [CSIS]; handles various legislative, regulatory, and internal investigations; and coordinates Citi’s responses to significant information security incidents.  

The Legal Support Officer will work as a paralegal, reporting directly to the General Counsel for Compliance and Investigations.  The individual will gather responsive information and documents, review legal documents and e-mails, draft letters and prepare documents for production to law enforcement and regulators.  The individual will be responsible for managing, organizing and tracking time-sensitive matters and for maintaining the security of highly confidential and sensitive information.


Qualifications

 

  • A Bachelor's degree is required with 3+ years experience working as a paralegal in either a law firm, corporate legal department or government agency.  Financial Services experience is preferred.

  • Must be detail oriented, able to adhere to tight deadlines, successfully multitask, and use discretion with respect to confidential information.

  • Must possess strong interpersonal, communication (both oral and written) and organizational skills.

  • Position may require a security clearance.



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