Citi

Compliance Independent Assessment Officer- Vice President

Citi

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

Skills

Qualifications

Bachelor's degreeExperience in compliance and controls in financial servicesKnowledge of laws and regulations
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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