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.
· Assisting in the design, development, delivery
and maintenance of best-in-class Compliance, programs, policies and practices
· Assist with regulatory inquiries and/or
· 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
Knowledge of Compliance laws, rules, regulations, risks and typologies in the
written and verbal communication skills
be a self-starter, flexible, innovative and adaptive
interpersonal skills with the ability to work collaboratively and with people
at all levels of the organization
collaboratively with regional and global partners in other functional units;
ability to navigate a complex organization
project management and organizational skills and capability to handle multiple
projects at one time
in MS Office applications (Excel, Word, PowerPoint)
in area of focus