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Citibank is seeking a highly skilled Compliance Risk Analyst to join our Independent Compliance Risk Management (ICRM) team. As a key member of our Compliance Testing team, you will be responsible for assessing compliance risks and controls implemented by Citibank's first and second line of defense.
Key Responsibilities- Compliance Risk Assessment: Develop and execute compliance testing programs to assess the design and effectiveness of key controls, reporting, and escalating any violations of laws or breaches of policy.
- Compliance Testing and Assurance: Participate in the planning, executing, and reporting of compliance assurance testing reviews and compliance and regulatory issue validation activities.
- Compliance Controls Monitoring: 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.
- Compliance Analytics: Utilize innovative compliance testing solutions, including data analytics, to enhance the value and efficiency of compliance-related activities.
- Stakeholder Engagement: Develop effective and collaborative relationships with stakeholders within and outside the CT function, promoting education and best practices across ICRM and the business.
- Knowledge Sharing: Promote knowledge sharing and promulgation of best practices across ICRM and the business.
- Escalation: Escalate significant compliance matters to CT management that require their attention or action.
- Experience: 5-8 years of experience in compliance, internal or external auditing, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm.
- Knowledge: Knowledge of compliance laws, rules, regulations, risks, and typologies.
- Skills: 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.
- Education: Bachelor's degree and advanced English language skills.
Citibank is an equal opportunity and affirmative action employer. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.
