Compliance Product Risk Management Analyst
hace 7 días
**Job Summary**:
Citi is seeking a highly skilled Compliance Product Risk Management Analyst to join our team. As a key member of our Compliance department, you will play a critical role in ensuring that our products and services are in compliance with regulatory requirements.
**Key Responsibilities**:
• Assist in the design, development, and delivery of best-in-class Compliance programs, policies, and practices for ICRM.
• Collaborate with internal areas, including Legal, Business Management, Operations, Technology, Finance, and other Control Functions, to address Compliance issues that may impact our business.
• Support the business in performing timely Compliance reviews of new transactions and/or products.
• Assist in the development and administration of Compliance training for our business.
• Research rules and rule changes and implement policies, procedures, or other controls necessary to comply with regulations.
• Perform additional duties as assigned.
**Requirements**:
• Working knowledge of Compliance laws, rules, regulations, risks, and typologies in our business.
• Excellent written and verbal communication skills.
• Ability to work collaboratively with regional and global partners in other functional units.
• Strong project management and organizational skills, with the ability to handle multiple projects at once.
• Knowledge in the area of focus.
• Relevant certifications desirable.
**Education**:
• Bachelor's degree; experience in Compliance, legal, or other control-related functions in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof.
• Experience in the area of focus; Advanced degree a plus.
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