Compliance Risk Investigator

hace 7 días

Puebla, Puebla, México Citigroup Inc. A tiempo completo

About the Role: As a Compliance Risk Investigator at Citigroup Inc., you will be responsible for conducting thorough investigations and risk assessments to ensure compliance with regulatory requirements and internal policies. This is an exciting opportunity to join our team and contribute to maintaining the highest standards of integrity and ethics in the financial industry.

Job Description:

We are seeking an experienced and detail-oriented individual to perform risk-based reviews and investigations, analyzing complex data and evidence to identify potential risks and areas for improvement. Your findings will inform business decisions and help shape our compliance strategies. In this role, you will work closely with cross-functional teams to drive positive change and enhance our risk management capabilities.

Key Responsibilities:

  • Conduct thorough investigations into potential non-compliance issues, gathering and analyzing evidence to support your findings
  • Perform risk assessments to identify potential vulnerabilities and areas for improvement
  • Collaborate with internal stakeholders to develop and implement effective remediation plans
  • Provide expert guidance and training to colleagues on compliance procedures and best practices
  • Stay up-to-date with changing regulations and industry developments, adapting our compliance strategies accordingly

Requirements:

  • Bachelor's degree or equivalent experience
  • Proven experience in compliance, risk management, or a related field (0-2 years)
  • Excellent analytical and problem-solving skills, with the ability to interpret complex data and evidence
  • Strong communication and interpersonal skills, with the ability to build relationships with stakeholders at all levels
  • Knowledge of relevant regulations and industry standards (e.g., AML, KYC)

What We Offer:

  • A competitive salary of $70,000 - $90,000 per year, based on location and experience
  • A comprehensive benefits package, including medical, dental, and vision coverage
  • Ongoing training and professional development opportunities
  • The chance to work with a global leader in the financial industry, shaping the future of banking and finance

About Citigroup Inc.: We are a leading global bank with a rich history and heritage. Our mission is to empower people to improve their lives through innovative financial solutions. At Citigroup, we value diversity, inclusion, and respect, fostering a collaborative and dynamic work environment that encourages growth and innovation.

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