Compliance Business Governance Specialist
hace 1 semana
Job Summary
">This role is responsible for implementing control, governance and oversight activities in coordination with the Internal Control Risk Management (ICRM) team. The successful candidate will develop and manage dedicated internal controls at Citi.
Key Responsibilities:
- ">
- Review and analyze policies, technology, tools and governance processes to ensure alignment with regulatory requirements.
- Manage and report on Training and Mandatory Absence process.
- Interact between Business and ICRM teams on Payments Intermediaries Process.
- Present and report control metrics to Senior Management.
- Develop knowledge of Policy Compliance Management (PCM), Trading ETP, Payment Intermediaries, Legal Attorneys, Money Transmitters, Trainings and Mandatory Absence.
- Manage Manager's Control Assessment (MCA) process.
Requirements:
- ">
- 0-2 years of relevant control and compliance experience.
- Experience in banking operations, control and compliance activities.
- Intermediate level of Microsoft Office (Excel, Access, etc.) skills.
- English language proficiency: Intermediate.
Education:
Bachelor's degree/University degree or equivalent experience.
Compensation:
We offer a competitive salary range of $65,000 - $85,000 per annum, depending on experience.
About Citi
Citi is an equal opportunity employer committed to diversity and inclusion.
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