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Compliance Independent Assessment Sr Analyst
2 weeks ago
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The CIA Sr. Analyst performs risk-based testing and monitoring 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 monitoring/ testing reviews and regulatory issue validation activities. Extensive global compliance and audit related experience, and strong knowledge of business processes. Exhibit project management, interpersonal, sound decision making, and intuitive thinking skills. Understanding of relevant rules, laws, regulations, and specific regulatory requirements. Strong 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 monitoring/ testing review scope. Develops effective line management relationships to ensure strong understanding of the business. 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. Proficient in MS Office applications (Excel, Word, PowerPoint)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. Candidate should have prior work experience in reviewing Markets products ( FX , Commodities, Derivatives etc) as part of Control or Audit function in Bank.------------------------------------------------------
Job Family Group:
Compliance and Control------------------------------------------------------
Job Family:
Testing------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. 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 .
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