Compliance Independent Assessment Analyst - Assistant Vice President
Citi(1 month ago)
About this role
A Senior Compliance Risk Analyst within Citi’s Independent Compliance Risk Management (ICRM) Compliance Testing team focused on assessing the firm’s compliance risk frameworks and control adequacy. The role supports regional and global compliance assurance efforts to help ensure regulatory adherence and governance. It works with stakeholders across the first and second lines of defense to uphold compliance standards and validate remediation measures.
Required Skills
- Compliance Testing
- Data Analysis
- Audit
- Risk Assessment
- Controls Testing
- Stakeholder Management
- Reporting
- Escalation
- Project Management
- Policy
+2 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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