Control Analyst - EMEA Control Group
Citi(20 days ago)
About this role
Join Citi as a Compliance Control Room Intermediate Analyst where you will oversee surveillance controls to detect behaviors that may require regulatory or internal review. The role involves analyzing banking activities, collaborating with various teams, and supporting the design of new compliance controls within a global financial institution.
Required Skills
- Data Analysis
- Regulations
- Policy and Procedure
- Risk Controls
- Surveillance
- Communication Skills
- Project Management
- Excel
- Legal Knowledge
- MS Office
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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