Compliance Risk Management Specialist
hace 20 horas
Citibank is seeking a highly skilled Compliance Risk Management Specialist to join our team. As a key member of our Independent Compliance Risk Management (ICRM) group, 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 ICRM.
- Collaborate with other internal areas, including Legal, Business Management, Operations, Technology, Finance, and other Control Functions, 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.
- Knowledge of Compliance laws, rules, regulations, risks, and typologies.
- Excellent written and verbal communication skills.
- 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).
Citibank is an equal opportunity employer and welcomes applications from diverse candidates. If you are a motivated and detail-oriented individual with a passion for Compliance, we encourage you to apply for this exciting opportunity.
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