Financial Compliance Analyst Senior

hace 1 día


Xico, México Citi A tiempo completo

Citi seeks a skilled Financial Compliance Analyst Senior to join our team. The ideal candidate will have 2-5 years of experience in control and/or project management, with a strong attention to detail and quality.

Responsibilities include:

  • Contribute to the resolution of cross-functional or cross-business issues designed to ensure business compliance with laws, regulations, and policy requirements.
  • Utilize Issue Management processes and project management methodology from initiation to closing phases.
  • Liaise with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters.
  • Conduct targeted, mandatory, or ad-hoc Control Tests & Reviews for departments or groups.

The successful candidate will possess:

  • A Bachelor's/University degree or equivalent experience.
  • High-level analytical and problem-solving skills.
  • Effective planning and organizational skills.
  • Proven ability to make sound business decisions.
  • Experience in creating and implementing processes that result in improved business performance.

The estimated salary for this position is $80,000 - $110,000 per year, depending on location and experience.

This role requires full-time dedication and offers a range of benefits, including health insurance, retirement plans, and paid time off. Citi is an equal opportunity employer and welcomes applications from diverse candidates.



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