AVP, Compliance Independent Assessment Analyst
Citi(1 month ago)
About this role
Senior Compliance Risk Analyst on Citi’s Independent Compliance Risk Management (ICRM) Compliance Independent Assessment (CIA) team. The role focuses on assessing Citi’s compliance risks through risk-based monitoring and testing to evaluate the design and effectiveness of key controls and reporting. It also involves validating remediation measures and escalating identified violations or breaches.
Required Skills
- Data Analytics
- Regulatory Knowledge
- Reporting
- Policy Management
- Escalation
- Risk Controls
- Risk Assessment
- Remediation
- Audit Testing
- Stakeholder Management
+3 more
Qualifications
- Bachelor's Degree
- Advanced Degree (Preferred)
- Relevant Certification (Preferred)
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
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