Compliance Risk and Control Specialist

hace 7 días


Xico, México Citi A tiempo completo

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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