Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework.
Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.
Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.
Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential risks.
Build and support the analytical processes to enhance the reporting and assessment of the annual Compliance Assurance plan.
Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries.
Monitoring adherence to Citi's Compliance Risk Policies and relevant procedures.
Preparing, editing and maintaining Compliance program related materials.
Interacting and working with other areas within Citi, as necessary.
Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas.
Multitask working on multiple projects while meeting strict timelines and quality expectations Additional duties as assigned.
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.
Knowledge of Compliance laws, rules, regulations, risks and typologies
Excellent written and verbal communication skills
Proficient in data analytics and business intelligence tools
Proficient in MS Office applications (Excel, Word, PowerPoint). DAX, VBA/VBS is a plus
Proficient in creating business dashboards and operational metrics
Business analysis skills to organize and execute SharePoint projects that align with the business workflow
Must be a self-starter, flexible, innovative and adaptive with ability to make decisions in the absence of instruction
Manage and prioritize workload with minimal supervision
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization
Excellent project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint)
Knowledge in area of focus
Analyst will support reporting and analytics governance activities (Analyze complex comparative data, prepare and present regional and global reports related to compliance risk assessments, Plan, reviews, monitoring activities, and monitoring of compliance related issues.
Grade :All Job Level
All Job FunctionsAll Job Level
All Job Functions
Time Type :Full time
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