Compliance Risk Analyst Senior
hace 15 horas
Citi is seeking a highly skilled Compliance Risk Analyst Senior 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- Develop, implement, and execute 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.
- 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.
- 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.
- Utilize innovative compliance testing solutions, including data analytics, to enhance the value and efficiency of compliance-related activities to address emerging risks.
- 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.
- Promote knowledge sharing and promulgation of best practices across ICRM and the business.
- Escalate to CT management significant compliance matters that require their attention or action.
- 5-8 years of experience in compliance, internal or external auditing, legal, or other control-related functions in the financial services industry.
- 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.
- Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities.
- Extensive global compliance and audit-related experience, and excellent knowledge of business processes.
- Understanding of relevant rules, laws, regulations, and specific regulatory requirements.
- Develops effective line management relationships to ensure a strong understanding of the business.
- Exhibit project management, interpersonal, sound decision-making, and intuitive thinking skills.
- Excellent interpersonal skills for building strong relationships with stakeholders and engaging teams.
- Effectiveness in working within a large-scale and complex matrix organization is essential.
- Excellent oral communication and writing skills in interacting with non-executives and executive management and across multiple business lines and control functions.
- Recommends appropriate and pragmatic solutions to risk and control issues.
- Applies knowledge of key regulations to influence audit testing review scope.
- Must be a self-starter, flexible, innovative, and adaptive.
- Works collaboratively with regional and global partners in other functional units; ability to navigate a complex organization.
- Bachelor's degree; experience in compliance, internal or external auditing, legal, or other control-related functions in the financial services industry.
- Experience in area of focus; advanced degree or relevant certification a plus.
- Certifications (desirable): CAMs, CGSS, ICA, AML FIBA, among others.
- Advanced English is a mandatory requirement.
- Experience in AML, KYC (prevention), and/or R&C.
- Tableau (desirable).
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