Senior Compliance Risk Analyst

The Senior Compliance Risk Analyst serves as a senior compliance risk analyst for Independent Compliance Risk Management’s Compliance Testing team, responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The role involves performing risk-based testing to assess the design and effectiveness of key controls, reporting, and escalating any violations of laws or breaches of policy identified. The position requires developing and executing compliance testing programs, utilizing data analytics, and fostering collaborative relationships with stakeholders to promote best practices across the organization.