Citi

Compliance Independent Assessment Analyst

Citi(1 month ago)

Mumbai, Maharashtra, IndiaOnsiteFull TimeJunior$38,559 - $52,713 (estimated)Compliance
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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.

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Required Skills

  • Business Acumen
  • Credible Challenge
  • Data Analysis
  • Regulatory Knowledge
  • Management Reporting
  • Policy And Procedure
  • Referral And Escalation
  • Risk Controls
  • Risk Identification
  • Risk Remediation

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Qualifications

  • Bachelor's Degree
  • Advanced Degree (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.

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