Compliance Risk Management Senior Analyst, Assistant Vice President

As a Compliance Risk Management Senior Analyst, Assistant Vice President at Citi, you will play a crucial role in managing compliance risk and promoting behavior consistent with Citis mission. Your responsibilities will include: - Participating in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM. - Analyzing comparative data, preparing regional and global reports related to compliance risk assessments, and monitoring compliance-related issues. - Reviewing materials to ensure compliance with various regulatory and legal requirements, identifying and addressing potential risks. - Investigating and assisting in responses to compliance risk issues, including regulatory inquiries, documentation preparation, recommendations to senior management, and regulatory responses. - Monitoring adherence to Citis Compliance Risk Policies and relevant procedures, preparing, editing, and maintaining Compliance program-related materials. - Interacting and collaborating with other areas within Citi, keeping abreast of regulatory changes, new regulations, and internal policy changes to identify new key risk areas. - Tracking and validating issues raised by India ICRM during reviews, ensuring timely and accurate provision of country-specific KRI/KPI requirements in governance forums, and preparing the draft RBS Tranche III file for RBI submission. Qualifications required for this role include: - 8+ years of work experience - Knowledge of Compliance laws, rules, regulations, risks, and typologies (India regulatory, RBS, Testing, Audit, Risk Management) - Knowledge in the area of focus - Markets is highly preferred - Excellent written and verbal communication skills - Self-starter, flexible, innovative, and adaptive - Strong interpersonal skills, ability to work collaboratively with people at all levels of the organization - Proficient in MS Office applications (Excel, Word, PowerPoint) Education: - Bachelors 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 the area of focus; Advanced degree preferred Working at Citi offers you more than just a job. It means joining a family of dedicated individuals from around the globe, with opportunities to grow your career, give back to your community, and make a real impact. If you are a person with a disability and need a reasonable accommodation to use search tools and/or apply for a career opportunity, review Accessibility at Citi. View Citis EEO Policy Statement and the Know Your Rights poster. Apply for this role at Citi today: https://jobs.citi.com/dei,