AVP, Compliance Independent Assessment Analyst
Citi(14 days ago)
About this role
A senior compliance risk analyst at Citi focuses on monitoring and testing compliance controls within the company's risk management framework. They evaluate the effectiveness of controls, escalate issues, and collaborate with various stakeholders to ensure adherence to laws and regulations. The role involves analyzing data, assessing risks, and supporting the organization's compliance objectives.
Required Skills
- Data Analysis
- Risk Assessment
- Regulations
- Compliance Testing
- Audit Planning
- Controls Design
- Monitoring
- Stakeholder Management
- Reporting
- MS Office
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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