Compliance Risk and Control Specialist
hace 7 días
Citi is seeking a skilled professional to fill the role of Compliance Risk and Control Specialist. This position requires attention to detail, strong analytical skills, and effective communication abilities.
**Key Responsibilities:**
The ideal candidate will contribute to the resolution of cross-functional or cross-business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.
- Utilize Issue Management processes and project management methodology from initiation through closing phases of each issue.
- Liaise with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters.
- Conduct targeted control tests and reviews for departments or groups.
- Resolve problems or transactions where expertise is required to interpret against policies, guidelines, or processes.
- Analyze documentation and processes to ensure risks and control points are properly addressed.
- Contribute to workflow or process change and redesign.
**Requirements:**
- 2-5 years of relevant control and/or project experience
- High attention to detail and quality
- Excellent written and verbal communication skills
- Proficient in Microsoft Office with an emphasis on MS Excel
- Demonstrated analytical and problem-solving skills
**Compensation:** The estimated annual salary for this position is $85,000-$110,000 based on industry standards and location.
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