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Compliance Risk Analyst
hace 2 meses
Citigroup Inc. is seeking a highly skilled Compliance Risk Analyst to join its Independent Compliance Risk Management (ICRM) team. As a senior compliance risk analyst, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.
Key Responsibilities:- Develop, implement, and execute compliance testing, continuous assurance, and reporting programs within assigned regions for a component of a product line, function, or legal entity in accordance with Compliance Testing (CT) Plan.
- Participate in the planning, executing, and reporting of compliance assurance testing reviews and compliance and regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned region in accordance with CTA Plan.
- Perform compliance controls testing, transactional testing, or compliance controls monitoring activities based on the pre-defined testing plan and report any findings to the Compliance Testing Management team as necessary and document them accordingly.
- Utilize innovative compliance testing solutions, including data analytics, to enhance the value and efficiency of compliance-related activities to address emerging risks.
- Develop effective and collaborative relationships with stakeholders within and outside the CT function and outside stakeholders, such as business and technology process owners, and promote the education and best practices across ICRM and the business.
- Promote knowledge sharing and promulgation of best practices across ICRM and the business.
- Escalate to CT management significant compliance matters that require their attention or action.
- Additional duties as assigned.
- 2-5 years of experience in compliance risk management or a related field.
- Knowledge of compliance laws, rules, regulations, risks, and typologies.
- Experience with auditing principles, including audit planning, risk assessments, development of risks and controls matrices, processes and controls design assessments, controls operating effectiveness testing, transactional testing, and reporting activities.
- Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities.
- Extensive global compliance and audit-related experience, and strong knowledge of business processes.
