Compl Testing Sr Analyst
hace 2 semanas
The Compliance Testing Sr Analyst (C12) Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness of key controls, reporting, and escalates any violations of laws or breaches of policy identified while consistently validating the adequacy of measures used to address reported issues.
Responsibilities:
Qualifications:
5-8 years of experience 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 strong understanding of the business. Proficient in MS Office applications (Excel, Word, PowerPoint)Skills:
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 a number of multiple business lines and control functions. Recommends appropriate and pragmatic appropriate 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.Education:
Bachelor’s degree; 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; 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 Tableu (desirable)------------------------------------------------------
Job Family Group:
Compliance and Control------------------------------------------------------
Job Family:
Testing------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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