Senior Compliance Risk Analyst
Citi(21 days ago)
About this role
The role involves developing and maintaining compliance risk management frameworks, policies, and programs within Citi to prevent violations of legal and regulatory standards. The position also requires analysis of compliance data, investigation of risk issues, and collaboration across global teams to ensure adherence to regulatory requirements.
Required Skills
- Compliance
- Regulations
- Risk Management
- Policy Development
- Data Analysis
- Investigation
- Project Management
- MS Office
- Legal Knowledge
- Internal Controls
Qualifications
- Bachelor’s Degree
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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