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Citigroup Inc. is seeking a highly skilled Compliance Risk Analyst to join our Independent Compliance Risk Management (ICRM) team. As a key member of our Compliance Testing team, 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, 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.
- 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 Testing Solutions: Utilize innovative compliance testing solutions, including data analytics, to enhance the value and efficiency of compliance-related activities to address emerging risks.
- Stakeholder Relationships: 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: Escalate to CT management significant compliance matters that require their attention or action.
- Additional Duties: Perform additional duties as assigned.
- Risk Assessment: Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
- 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: Knowledge of compliance laws, rules, regulations, risks and typologies.
- Skills: 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 and advanced English (speaking, reading, writing) skills.
- Global Compliance Experience: Extensive global compliance and audit-related experience, and strong knowledge of business processes.
- Interpersonal Skills: Exhibit project management, interpersonal, sound decision-making, and intuitive thinking skills.
- Regulatory Knowledge: Understanding of relevant rules, laws, regulations, and specific regulatory requirements.
- Communication Skills: Excellent oral communication and writing skills in interacting with non-executives and executive management and across a number of multiple business lines and control functions.
- Problem-Solving Skills: Recommends appropriate and pragmatic solutions to risk and control issues.
- Business Acumen: Develops effective line management relationships to ensure strong understanding of the business.
- Adaptability: Must be a self-starter, flexible, innovative, and adaptive.
- Collaboration: Works collaboratively with regional and global partners in other functional units; ability to navigate a complex organization.
- Technical Skills: Proficient in MS Office applications (Excel, Word, PowerPoint).
