Compliance Risk Management Specialist

hace 1 semana


Xico, México Citigroup Inc. A tiempo completo
Job Summary

Citigroup Inc. is seeking a highly skilled Compliance Risk Management Specialist to join our team. As a Compliance Risk Management Specialist, you will play a critical role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.

Key Responsibilities
  • Assist in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for Independent Compliance Risk Management (ICRM).
  • Collaborate with other internal areas, including Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk, to address compliance issues that may impact the supported function/business/product.
  • Prepare, edit, and maintain Compliance program-related materials.
  • Assist in the development and administration of Compliance training for the supported function/business/product.
  • Research rules and rule changes and assist in implementing policies, procedures, or other controls necessary to comply with the rules/regulations.
Requirements
  • Knowledge of Compliance laws, rules, regulations, risks, and typologies.
  • Excellent written and verbal communication skills.
  • Must be a self-starter, flexible, innovative, and adaptive.
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.
  • Strong project management and organizational skills and capability to handle multiple projects at one time.
  • Proficient in MS Office applications (Excel, Word, PowerPoint).
Qualifications
  • Bachelor's degree; experience in compliance, legal, or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof.
  • Advanced degree preferred.
Additional Requirements
  • English language proficiency is desirable.


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