Job Description:

Serves as a function/business/product compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm’s risk appetite and protect the franchise. In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and guidance on function/business/product rules/laws.

Job Requirements:

• Creating and maintaining reports for control, tracking, and analysis purposes and ensuring appropriate and secure retention of documents.
• Preparing, editing and maintaining Compliance program related materials.
• Coordinating, track and time manage policy and training initiatives.
• Interacting and working with other areas within ICRM, as necessary.
• Additional duties as assigned.
• Assisting and supporting senior staff in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.
• Assisting with investigations, reconciliation procedures and preparing routine correspondence.
• Assisting with regulatory inquiries and/or examinations.
• Researching rules/rule changes and implements policies, procedures or other controls necessary to comply with the rules.
• Creating and maintaining reports for control, tracking, and analysis purposes and ensuring appropriate and secure retention of documents.
• Preparing, editing and maintaining Compliance program related materials.

Job Details:

Company: Citigroup

Vacancy Type:  Full Time

Job Location: London, England

Application Deadline: N/A

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