Compliance Risk Management Senior Analyst - Remote

Overview

This role serves as a Compliance Risk Analyst for Citibank NA, responsible for executing processes to prevent violations of law and designing a risk management framework that protects the franchise.

In Short

• Monitor compliance risk behaviors and provide compliance advice.
• Assist in program execution support and issues management.
• Coordinate activities of subject matter experts on regulations.
• Maintain policies and training for compliance regulations.
• Execute Managers’ Control Assessments (MCA).
• Collaborate with internal areas to address compliance issues.
• Research and implement changes for compliance with new regulations.
• Support the Regulation Change Lead in identifying regulatory changes.
• Demonstrate ethical judgment in business decisions.
• Assist with regulatory inquiries and examinations.

Requirements

• 2-5+ years of relevant experience in compliance or legal functions.
• Knowledge of compliance laws and regulations.
• Strong interpersonal and communication skills.
• Ability to work collaboratively and independently.
• Advanced analytical skills.
• Excellent project management and organizational skills.
• Proficient in MS Office applications.
• Working knowledge of Tableau and MS Teams is a plus.
• Relevant certifications are desirable.
• Bachelor’s degree in a related field.

Benefits

• Competitive salary range of $70,080.00 - $105,120.00/year.
• Medical, dental & vision coverage.
• 401(k) plan.
• Life, accident, and disability insurance.
• Wellness programs.
• Paid time off including vacation and sick leave.
• Paid holidays.
• Discretionary and formulaic incentive and retention awards.
• Access to comprehensive employee benefits.
• Equal opportunity employer.