Compliance Independent Assessment Analyst
Citi(1 month ago)
About this role
A Compliance Independent Assessment Analyst at Citi contributes to the Independent Compliance Risk Management function by independently evaluating the firm’s compliance risks and control frameworks. The role supports assurance activities across assigned regions to validate remediation and help ensure adherence to regulatory and policy requirements.
Required Skills
- Business Acumen
- Credible Challenge
- Data Analysis
- Regulatory Knowledge
- Management Reporting
- Policy And Procedure
- Referral And Escalation
- Risk Controls
- Risk Identification
- Risk Remediation
+1 more
Qualifications
- Bachelor's Degree
- Advanced Degree (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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