Job
Description
As a Function/Business/Product Compliance Risk Senior Analyst for Independent Compliance Risk Management (ICRM) at Citigroup, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of laws, rules, or regulations. Your role involves designing and delivering a risk management framework that aligns with the firm's risk appetite and protects the franchise. Additionally, you will collaborate with the ICRM Product and Function coverage teams to develop and apply CRM program solutions that meet the function/business/product and customer needs in accordance with the Citi program framework. Your primary responsibilities will include monitoring compliance risk behaviors, providing day-to-day compliance advice, and offering guidance on function/business/product rules and laws. You will be tasked with assisting in the design, development, delivery, and maintenance of best-in-class compliance programs, policies, and practices for ICRM. This will involve reviewing facts for each case, supporting documents for communications referred to RBI for Import & Export guidelines, and purpose code change requests for export credits. Furthermore, you will support regulatory change management requests for Product ICRM, handle ad hoc RBI requests for Services & Banking Product ICRM, and assist with regulatory inquiries and examinations. Collaboration with internal areas such as Legal, Business Management, Operations, Technology, Finance, and other Control Functions will be essential to address compliance issues affecting the supported function/business/product. You will also support the business in conducting timely compliance reviews of new transactions and products, administer compliance training, research rules and regulations, implement necessary policies and controls, and undertake any additional duties as assigned. In order to excel in this role, you should possess working knowledge of compliance laws, rules, regulations, risks, and typologies relevant to the supported function/business/product. Strong written and verbal communication skills, self-motivation, flexibility, innovation, adaptability, and interpersonal skills are crucial. You should be able to collaborate effectively with colleagues at all levels, both regionally and globally, and demonstrate proficiency in project management, organizational skills, and handling multiple projects concurrently. Proficiency in MS Office applications, knowledge in the area of focus, and relevant certifications are desirable qualifications. The ideal candidate will hold a Bachelor's degree and have experience in compliance, legal, or other control-related functions within the financial services industry, regulatory organizations, or legal/consulting firms. An advanced degree would be a plus. Citi is an equal opportunity and affirmative action employer, and we encourage all qualified individuals to apply for career opportunities at Citigroup Inc. and its subsidiaries. If you require a reasonable accommodation due to a disability while using our search tools or applying for a career opportunity, please review the Accessibility at Citi guidelines.,
