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hace 2 meses
Citi is seeking a highly skilled Compliance Risk Analyst to join our Independent Compliance Risk Management (ICRM) team. As a senior compliance risk analyst, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.
Key Responsibilities- Compliance Risk Assessment: Develop and implement compliance testing, continuous assurance, and reporting programs within assigned regions for a component of a product line, function, or legal entity in accordance with Compliance Testing (CT) Plan.
- Compliance Testing and Validation: Participate in the planning, executing, and reporting of compliance assurance testing reviews and compliance and regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned region in accordance with CTA Plan.
- 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 as necessary and document them accordingly.
- Compliance Risk Management: Utilize innovative compliance testing solutions, including data analytics, to enhance the value and efficiency of compliance-related activities to address emerging risks.
- Stakeholder Engagement: Develop effective and collaborative relationships with stakeholders within and outside the CT function and outside stakeholders, such as business and technology process owners, and promote the 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 and Reporting: Escalate to CT management significant compliance matters 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, or a combination thereof.
- Knowledge and Skills: Knowledge of compliance laws, rules, regulations, risks, and typologies; 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; advanced English (speaking, reading, writing) skills.
- Language: English (advanced level).
- Education: Bachelor's degree.
- 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, or a combination thereof.
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.
