Compliance Risk Management Senior Analyst
il y a 1 semaine
Citi is seeking a highly skilled Compliance Risk Management Senior Analyst to join our team. As a key member of our Independent Compliance Risk Management (ICRM) team, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.
Key Responsibilities- Design, develop, deliver, and maintain best-in-class Compliance programs, policies, and practices for ICRM.
- Assist with regulatory inquiries and/or examinations.
- Collaborate with other internal areas, including Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues.
- Support the business in performing timely compliance reviews of new transactions and/or products.
- Develop and administer Compliance training for the supported function/business/product.
- Research rules and rule changes and implement policies, procedures, or other controls necessary to comply with the rules/regulations.
- Working knowledge of Compliance laws, rules, regulations, risks, and typologies in the supported function/business/product.
- Excellent written and verbal communication skills.
- Self-starter, flexible, innovative, and adaptive.
- Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.
- Collaborative mindset with regional and global partners in other functional units.
- Excellent project management and organizational skills with the ability to handle multiple projects at one time.
- Proficient in MS Office applications (Excel, Word, PowerPoint).
- Bachelor's degree; experience in compliance, 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 a plus.
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.
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