Regulatory Risk Analyst II - BOGOTA
Citi(3 days ago)
About this role
The Regulatory Risk Analyst II role involves applying specialized legal knowledge to assess risks within the banking sector, ensuring compliance with legal frameworks, and managing information and risk analysis for Citibank products. It requires collaboration with various stakeholders and handling requests with legal and regulatory precision.
Required Skills
- Legal Knowledge
- Risk Analysis
- Regulatory Compliance
- Information Management
- Legal Framework
- Financial Sector
- Data Quality
- Analysis
- Stakeholder Engagement
- MS Office
Qualifications
- Law Degree
- Financial or Commercial Law Specialization
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.
View more jobs at Citi →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Citi
Similar Jobs
Integrated Risk Analytics, Risk Analyst
OCBC Bank(2 months ago)
Assistant Manager- Risk
American Association of Physicists in Medicine(1 month ago)
Financial Crime Risk Specialist - Customer Risk Analysis, Data Framework
TD Bank Group(17 days ago)
Legal Regulatory Project Manager
PwC Nederland(27 days ago)
Senior Counsel - Regulatory
BMO US(24 days ago)
Governance & Risk Culture
AIA(2 months ago)