Compliance Risk Management Senior Analyst, Assistant Vice President

Whether you re at the start of your career or looking to discover your next adventure your story begins here At Citi you ll have the opportunity to expand your skills and make a difference at one of the world s most global banks We re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders as well as more traditional learning You ll also have the chance to give back and make a positive impact where we live and work through volunteerism Shape your Career with Citi We re currently looking for a high caliber professional to join our team as Compliance Risk Management Senior Analyst Assistant Vice President based in Mumbai India Being part of our team means that we ll provide you with the resources to meet your unique needs empower you to make healthy decision and manage your financial well-being to help plan for your future Citi s Independent Compliance Risk Management ICRM is an independent control function that provides guidance and challenge to the firm managing compliance risk and promoting behavior that is consistent with Citi s mission 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 Responsibilities 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 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 Track and Validate issues raised by India ICRM during the reviews Ensure country specific KRI KPI requirements in governance forums are timely and accurately provided Prepare draft RBS Tranche III file ready for RBI submission within the due date required by RBI Qualifications 8 years of work experience Knowledge of Compliance laws rules regulations risks and typologies India regulatory RBS Testing Audit Risk Management Knowledge in area of focus - Markets is highly preferred Excellent written and verbal communication skills Must be a self-starter flexible innovative and adaptive 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 Education 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 preferred Working at Citi is far more than just a job A career with us means joining a family of more than 230 000 dedicated people from around the globe At Citi you ll have the opportunity to grow your career give back to your community and make a real impact Take the next step in your career apply for this role at Citi today Job Family Group Compliance Job Family Compliance Risk Management Time Type Full time Most Relevant Skills Business Acumen Credible Challenge Laws and Regulations Management Reporting Policy and Procedure Program Management Referral and Escalation Risk Controls and Monitors Risk Identification and Assessment Risk Remediation Other Relevant Skills For complementary skills please see above and or contact the recruiter Citi is an equal opportunity employer and qualified candidates will receive consideration without regard to their race color religion sex sexual orientation gender identity national origin disability status as a protected veteran or any other characteristic protected by law If you are a person with a disability and need a reasonable accommodation to use our search tools and or apply for a career opportunity review View Citi s and the poster