Compl Product Sr Analyst

Citibank - More jobs by this advertiser
Compl Product Sr Analyst-19036598

Key Activities


Serves as a Global Consumer Business (GCB) compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with 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 the GCB product and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported product and guidance on function/business/product rules/laws.


Key activities include:


·       Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.

·        Assist with regulatory inquiries and/or examinations.

·       Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact Global Consumer Business.

·       Supporting the business in performing timely compliance reviews of new transactions and/or products.

·        Assisting in the development and administration of Compliance training for the supported function/business/product.

·       Researching any rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules/regulations

·        Additional duties as assigned.


Knowledge and skills

·        Working Knowledge of Compliance laws, rules, regulations, risks and typologies in the supported function/business/product

·         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)

·         Knowledge in area of focus

  • Bachelor’s degree
  • Relevant certifications desirable

8 September 2019
Location: India India
Work type:
Full time
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

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