Compliance Testing Senior Analyst - Remote

Overview

The Compliance Testing Senior Analyst develops and executes compliance monitoring procedures to address key risks in Citi's Markets business, leveraging data analytics and promoting best practices.

In Short

• Develops and implements compliance monitoring procedures.
• Utilizes data analytics for compliance activities.
• Builds relationships with stakeholders across the organization.
• Documents findings and reports compliance matters.
• Requires 5+ years of relevant experience.
• Knowledge of compliance laws and auditing principles necessary.
• Strong interpersonal and communication skills required.
• Works collaboratively with global partners.
• Offers a hybrid working model with benefits.
• Part of a business casual workplace.

Requirements

• 5+ years of relevant work experience.
• Knowledge of compliance laws and regulations.
• Experience in auditing and risk assessments.
• Strong decision-making and project management skills.
• Excellent oral and written communication skills.
• Ability to navigate complex organizations.
• Proficient in MS Office applications.
• Self-starter, flexible, and innovative.
• Experience with compliance testing reviews.
• Ability to develop stakeholder relationships.

Benefits

• Private Medical Care Program.
• Life Insurance Program.
• Pension Plan contribution.
• Employee Assistance Program.
• Paid Parental Leave Program.
• Sport Card and Holidays Allowance.
• Access to learning and development resources.
• Discretional annual performance-related bonus.
• Opportunities for charity initiatives.
• Inclusive workplace culture.