Compliance Business Control Senior Analyst

hace 2 semanas

Xico, México Citi A tiempo completo

**Job Summary**:

Citi is seeking a highly skilled Business Compliance Senior Analyst to join our team. In this role, you will participate in cross-functional or cross-business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.

Key Responsibilities:

  • Utilize Issue Management processes and project management methodology from the initiation, planning, control requirements, execution, and closing phases of each issue.
  • Support any area of the business (organizationally, regionally or product-wise) from an issue/project perspective.
  • Develop and maintain relationships with others throughout the business unit and the company to identify and understand business needs.
  • Implement solutions to improve effectiveness and results.
  • Ensure a culture of accountability, integrity, and respect.
  • Monitor, research, and evaluate technological advances in the industry to identify appropriate alternatives for enhancing current department operations.
  • Evaluate cost/benefits, make recommendations, develop, and oversee implementation plans.
  • Provide judgment based on analysis of factual information in complicated and unique situations.
  • Directly impact the area through shared responsibility for delivery of end results.

Requirements:

  • 5-8 years of control and/or project experience.
  • High attention to detail and quality.
  • Demonstrated analytical and problem-solving skills.
  • Effective planning and organizational skills.
  • Proficient in Microsoft Office with an emphasis on MS Excel.
  • Consistently demonstrates clear and concise written and verbal communication skills.
  • Proven ability to make sound business decisions.
  • Experience in creating and implementing processes that result in improved business performance.

Education:

Bachelor's/University degree or equivalent experience.

Preferred Qualifications:

  • 3-5 years of control and/or project experience.
  • High attention to detail and quality.
  • Demonstrated analytical and problem-solving skills.
  • Effective planning and organizational skills.
  • Proficient in Microsoft Office with an emphasis on MS Excel.
  • Consistently demonstrates clear and concise written and verbal communication skills.
  • Proven ability to make sound business decisions.
  • Experience in creating and implementing processes that result in improved business performance.

Knowledge/Experience:

3+ years' experience in related field.

Skills:

  • Detailed oriented with analytical skills, and familiarity with analytic approaches and tools.
  • Knowledge of Programming language such as R, Python, Spark, or Java.
  • Experience on Data Management tools like SQL, SAS, Teradata, Hadoop, Hive.
  • Excellent written and oral communication skills with ability to summarize issues in a succinct manner.
  • Excellent interpersonal skills - including teamwork and organizational skills.

Job Family Group:

Compliance and Control

Job Family:

Business Control

Time Type:

Full time

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.

View the "EEO is the Law" poster. View the EEO is the Law Supplement. View the EEO Policy Statement. View the Pay Transparency Posting

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