Third Party Compliance Risk Management Senior Analyst - Remote

Overview

The Third Party Compliance Risk Management Senior Analyst role at Citi involves establishing strategies and frameworks to ensure compliance with laws and regulations while protecting the firm's reputation.

In Short

• Serve as a subject matter expert in Third Party Compliance Risk Management.
• Develop and maintain compliance risk programs and frameworks.
• Conduct assessments and provide guidance on compliance processes.
• Engage with regional and global partners for program consistency.
• Analyze data and prepare reports on compliance risk assessments.
• Investigate compliance issues and regulatory inquiries.
• Monitor adherence to compliance policies and procedures.
• Prepare and maintain compliance-related materials.
• Keep abreast of regulatory changes and internal policy updates.
• Work independently with limited supervision.

Requirements

• Bachelor’s degree in a related field.
• Experience in compliance or legal functions within financial services.
• Knowledge of compliance laws and regulations.
• Strong written and verbal communication skills.
• Excellent project management and organizational skills.
• Ability to work collaboratively across teams.
• Proficiency in MS Office applications.
• Advanced degree preferred.
• Self-starter with innovative and adaptive skills.
• Ability to assess risks and make sound judgments.

Benefits

• Generous holiday allowance starting at 27 days plus bank holidays.
• Annual performance-related bonus.
• Private medical insurance packages.
• Employee Assistance Program.
• Pension Plan.
• Paid Parental Leave.
• Special discounts for employees, family, and friends.
• Access to learning and development resources.
• Supportive workplace culture.
• Hybrid working model with up to 2 days working from home.