Citi

Compliance Testing Senior Officer

Citi

22 days ago
Tampa, Florida, United States
Hybrid
Full Time
Senior
0 applicants
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Citi
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About this role

A Compliance Testing Senior Officer at Citibank, N.A. conducts compliance testing, risk assessments, and regulatory issue validation for business groups. They use data analytics and emerging technologies to enhance risk management and collaborate with stakeholders to ensure compliance with laws and regulations.

Skills

Qualifications

Master’s degree in Finance, Business Administration, Financial Management, Engineering, or related fieldBachelor’s degree in the stated fields with 10 years of progressive post-baccalaureate experience8 years of experience in compliance risk assessments for international financial services industry
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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