Compliance Product Officer – Commercial Cards, Domestic Payments

Citi

. Serve as a compliance officer for Commercial Credit Cards and Domestic Payments .

Posted 10/22/2026full-timeUnited StatesMid-LevelSenior💰 $142,320 - $213,480 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in compliance management within financial services, focusing on regulatory guidance, risk assessment, and policy development. Proficient in navigating complex organizational structures and building relationships across various teams to ensure compliance with payment products.

Highest-signal resume keywords

Compliance ManagementRegulatory GuidanceRisk AssessmentProject ManagementPayment Products Knowledge

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Compliance LawsRisk TypologiesControl FrameworksRegulatory Risk AssessmentPolicy InterpretationAnalytical SkillsCross-Functional CommunicationAI-Chat PromptingMicrosoft ExcelMicrosoft PowerPoint

Soft Skills

Effective CommunicationIndependent WorkProactive ApproachRelationship BuildingTime Management

Tools & Technologies

Microsoft WordMicrosoft Office Applications

Certifications & Qualifications

Certified Regulatory Compliance Manager (CRCM)

Industry Keywords

Commercial Credit CardsDomestic PaymentsFinancial ServicesRegulatory InquiriesCompliance ProgramsEmerging RisksControl GapsPayment SolutionsRegulatory DevelopmentsTraining Materials

About the role

Key responsibilities & impact

Serve as a compliance officer for Commercial Credit Cards and Domestic Payments
Deliver day-to-day regulatory guidance on applicable laws, rules, regulations, and policies
Design, develop, and maintain compliance programs, policies, and practices
Identify compliance risk behaviors, emerging risks, issues, and control gaps
Assess new payment products and initiatives for compliance risks
Assist with regulatory inquiries and examinations
Coordinate with internal stakeholders, regulators, and other parties
Partner with Legal, Operations, Technology, Finance, and In-Business Risk teams
Research regulatory developments and rule changes
Update policies, procedures, and training materials as required
Assess risk in business decisions and escalate, manage, and report control issues transparently
Perform additional duties as assigned

Requirements

What you’ll need

Six to ten years of experience in compliance, legal, or a related control function within a financial services firm, regulatory body, or legal or consulting organization
Prior exposure to payment products such as commercial credit cards, ACH, instant payments, or similar domestic payment solutions
Demonstrated knowledge of compliance laws, regulations, risk typologies, and control frameworks relevant to financial products and services
Ability to navigate complex organizational structures, build cross-functional relationships, and communicate effectively with stakeholders at all levels
Advanced analytical skills with the ability to assess regulatory risk, interpret policy, and translate complex requirements into clear, actionable guidance
Strong project management capabilities and ability to manage multiple concurrent workstreams and deliver to deadlines
Ability to work independently and proactively
Proficiency in AI-chat prompting and Microsoft Office applications (Excel, Word, PowerPoint)
Bachelor's degree required
Certified Regulatory Compliance Manager (CRCM) preferred

Benefits

Comp & perks

Medical, dental, and vision coverage
401(k)
Life, accident, and disability insurance
Wellness programs
Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
Discretionary and formulaic incentive and retention awards for eligible employees