Compliance Risk Analyst
hace 17 horas
**Job Summary**
Citi is seeking a highly skilled Compliance Risk Analyst to join its Independent Compliance Risk Management (ICRM) team. As a key member of the Surveillance team, you will be responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.
**Key Responsibilities**
- Review and analyze data and surveillance activity to identify potential risks and escalate matters to designated managers and legal representatives as necessary.
- Develop, maintain, and perform surveillance reviews to ensure compliance with regulatory requirements.
- Generate reports, perform data analysis, and provide troubleshooting support on multiple projects.
- Support aspects of planning and executing projects to assist Citi in complying with regulatory and legal requirements.
- Participate in ad-hoc requests, special projects, and regulatory exams directed by other organizations within the compliance or legal departments.
- Oversee monitoring to adherence to ICRM's Risk Policies and relevant procedures.
- Prepare, edit, and maintain ICRM program-related materials.
- Interact and work with other areas within Citi as necessary.
- Stay up-to-date with regulatory changes, new regulations, and internal policy changes to identify new key risk areas.
**Requirements**
- Ability to operate with a limited level of direct supervision.
- Exercise independence of judgment and autonomy.
- Act as a subject matter expert to senior stakeholders and/or other team members.
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