Control Analyst – EMEA Control Group
Citi(20 days ago)
About this role
A Compliance Control Room Intermediate Analyst at Citi plays a vital role in monitoring and managing compliance risks within the bank's surveillance platforms. The position involves analyzing banking activities, designing controls, and collaborating across departments to ensure regulatory adherence. The role is part of a global effort to uphold ethical standards and mitigate risks in financial operations.
Required Skills
- Compliance
- Risk Management
- Data Analysis
- Communication
- 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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