Services Business Compliance Independent Assessment SVP
Citi(18 days ago)
About this role
This role is a senior compliance risk officer position focusing on assessing compliance risks and controls within Citi's ICRM Testing team. It involves performing risk assessments, independent testing, and reporting on compliance issues to ensure the effectiveness of controls and adherence to laws and regulations.
Required Skills
- Compliance
- Risk Assessment
- Data Analysis
- Regulations
- Audit
- Controls
- Monitoring
- Testing
- Reporting
- Data Analytics
Qualifications
- BS in a related field
- Experience in compliance or control functions
- Advanced degree preferred
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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