Compliance Independent Assessment Officer- Vice President
Citi(15 days ago)
About this role
The role involves serving as a compliance risk officer within Citi's Independent Compliance Risk Management Testing team. The job focuses on assessing compliance risks, executing testing activities, analyzing controls, and reporting findings to ensure adherence to laws and regulations.
Required Skills
- Audit
- Data Analytics
- Risk Assessment
- Controls
- Regulations
- Reporting
- Compliance Testing
- Risk Management
- Control Standards
- Analytical Skills
Qualifications
- Bachelor's degree
- Experience in compliance and controls in financial services
- Knowledge of laws and regulations
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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