Regulatory Compliance Specialist
hace 1 semana
**Job Summary**:
Citi is seeking a highly skilled Regulatory Report Sr Analyst to join our team. As a key member of our Compliance and Control department, you will be responsible for ensuring that all of the firm's activities follow the necessary rules and regulations, and that the firm complies with legal/regulatory boundaries and jurisdictions.
**Key Responsibilities**:
- Focus on resolution of complex problems or transactions, where expertise is required to interpret against policies, guidelines or processes.
- Facilitate ownership for one or more processes, reports, procedures or products, and may also be considered analytical or procedural experts representing a unit or team on cross-function process or project deliverables.
- Provide legal guidance and counsel related to securities and banking regulatory matters.
- Maintain relationships with regulatory bodies and agencies and have significant expertise in industry regulatory matters.
- Coordinate and conduct the assessment of internal controls to ensure compliance as required by regulatory commissions/authorities.
- Prepare and sponsor testimony to governmental or regulatory agencies.
**Requirements**:
- 5-8 years experience in Compliance and Control.
- Bachelor's/University degree or equivalent experience.
**Preferred Skills**:
- Strong capabilities in executing reports and managing effective timelines of deliveries.
- Knowledge in the regulation of local regulatory reports (CNBV, Banxico, Buró de Crédito) like Transactional and Loans reports.
- Effective communication skills.
**About Citi**:
Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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