Compliance Programs Analyst
2 weeks ago
We are seeking a high-caliber professional to join our team as a Compliance Programs Analyst - Hybrid. This role involves participating in the design, development, delivery, and maintenance of best-in-class compliance programs, policies, and practices.
Key responsibilities include analyzing comparative data, preparing regional and global reports related to compliance risk assessments, and monitoring adherence to Citi's Compliance Risk Policies and relevant procedures. The successful candidate will also be responsible for investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for regulatory inquiries.
This role requires strong analytical skills, excellent written and verbal communication skills, and the ability to work collaboratively with regional and global partners. A bachelor's degree in a relevant field and experience in compliance, legal, or other control-related functions are preferred.
Benefits- Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
- Our comprehensive benefits package includes health and wellness programs, financial planning tools, and more.
- Strong analytical and problem-solving skills
- Excellent written and verbal communication skills
- Ability to work collaboratively with regional and global partners
- Bachelor's degree in a relevant field
- Experience in compliance, legal, or other control-related functions
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Compliance Analyst
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