Compliance Risk Mgmt Sr Analyst

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Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm.  We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote behavior that is consistent with Citi’s mission and culture

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing 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 protects 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 business and customer needs in a manner consistent with the Citi program framework.

In this role, you’re expected to:

• Gathering and documenting business requirements Responsible for all aspects of the Compliance Independent Assessment BOW to ensure the system and technology created adhere to program requirements and policy standards.

• Responsible for Integration of both Compliance Testing and Compliance Monitoring applications

• Responsible for building and managing Compliance Independent Assessment Centralized Reporting Platform

• Developing individual project artifacts as necessary including Functional Requirements, test planning and scenario documents for user acceptance testing (UAT), project plans as required for all key technical deliveries.

• Provide systemic connectivity to Authorized Data Sources (ADS) and integrate ADS with CRC, Dashboards, and Reports.

• Foster and maintain relationships with various stakeholders Identify key project risks, whether stated or not, and manage to resolution or escalate accordingly

• Work with Technology teams and vendors to translate requirements into technical specifications

• Work with infrastructure team to forecast tooling and capacity needed in order to deliver the product / project as per planned

• Review and approve Business, Requirements Documentation from the Technology department for changes in the Compliance Independent Assessment department’s products, processes, and systems

• Ensure enhancements meet business requirements, coordinate User Acceptance Testing, Regression Testing, Production Acceptance Testing and manage its delivery to the business, including communications and training documentation

• Work in close partnership with control functions such as Strategy & Procedures team, Operations and Oversight, Product and Function ICRMs and Compliance Independent Assessment heads, and Technology, in order to ensure appropriate governance and control infrastructure

As a successful candidate, you’d ideally have the following skills and exposure:

• Knowledge of Compliance laws, rules, regulations, risks and typologies
• Must be a self-starter, flexible, innovative and adaptive
• Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
• Strong written and verbal communication and interpersonal skills
• Ability to both work collaboratively and independently; ability to navigate a complex organization
• Advanced analytical skills
• Ability to both work independently and collaborate with team members
• Excellent project management and organizational skills and capability to handle multiple projects at one time
• Proficient in MS Office applications (Excel, Word, PowerPoint)
• Demonstrated knowledge in area of focus
• Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; Advanced degree a plus

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Job Family Group:

Compliance

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Job Family:

Compliance Risk Management

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Time Type:

Full time

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