Compliance Risk Management Senior Analyst
hace 1 mes
We are seeking a highly skilled Compliance Risk Management Senior Analyst to join our team at Citigroup Inc. This role will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.
Key Responsibilities- Design, develop, deliver, and maintain best-in-class Compliance programs, policies, and practices for Independent Compliance Risk Management (ICRM).
- Assist with regulatory inquiries and/or examinations.
- Collaborate with other internal areas, including Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk, to address compliance issues.
- Support the business in performing timely compliance reviews of new transactions and/or products.
- Assist in the development and administration of Compliance training for the supported function/business/product.
- Research and implement policies, procedures, or other controls necessary to comply with rules and regulations.
- Working knowledge of Compliance laws, rules, regulations, risks, and typologies in the supported function/business/product.
- Excellent written and verbal communication skills.
- Self-starter with flexibility, innovation, and adaptability.
- Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.
- Ability to navigate a complex organization.
- Excellent project management and organizational skills with the capability to handle multiple projects at one time.
- Proficient in MS Office applications (Excel, Word, PowerPoint).
- Knowledge in the area of focus.
- Relevant certifications desirable.
- Bachelor's degree; experience in compliance, legal, or other control-related functions in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in the area of focus; Advanced degree a plus.
Citigroup Inc. 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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