Citi

Compliance Independent Assessment Analyst - Assistant Vice President

Citi

2 months ago
Gurgaon, Haryana, India
Hybrid
Full Time
Senior
0 applicants
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Citi
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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.

Skills

Qualifications

Bachelor's DegreeAdvanced Degree (Preferred)Relevant Certification (Preferred)
Citi

About Citi

citi.com

Citibank 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.

About Citi

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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