Compliance Risk Management Analyst

Serves as a 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:

Support developments and implementation of the best practice and compliance standards

Identification of Regulation and coordination of implementation of regulatory changes: work with financial regulatory government agencies; timely (same day) notification of management on Regulatory requests

Keep a log of correspondence and save correspondence

If necessary, conduct analysis and work with various departments including the operations department, finance department, human resources, others

Develop reports on control, tracking and analysis purposes, document storage

Work with management to investigate and develop actions to manage identified compliance risks. Interact with other functions

Coordinate and monitor compliance initiatives (training, policies, etc.), methodological support in the development of internal documents of the Bank, compliance of policies and procedures with legal requirements

Requirements:

Higher education

Experience in compliance, lawyer or similar control functions in thefinancial industry, law firms

Master of Science degree and/or professional qualifications desirable

Knowledge of Compliance laws, rules, regulations, risks and typologies

Excellent written and verbal communication skills

Job Family Group: Compliance and Control

Job Family:Compliance Risk Management

Time Type:Full time

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