Compliance Product Intermediate Analyst, Citi

Compliance Product Intermediate Analyst

Citi

Location:

Philippines, City of Taguig

Category:

Finance

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

Serves as a function/business/product compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with 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 protect the franchise. Engages 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 a manner consistent with the Citi program framework.

Job Responsibility:

Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM
Assisting with regulatory inquiries and/or examinations
Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported function/business/product
Preparing, editing and maintaining Compliance program related materials
Assisting in the development and administration of Compliance training for the supported function/business/product
Researching rules and rule changes and assisting in implementing policies, procedures or other controls necessary to comply with the rules/regulations
Additional duties as assigned

Requirements:

Knowledge of Compliance laws, rules, regulations, risks and typologies
Excellent written and verbal communication skills
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 project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint)
Strong interpersonal skills for interfacing with all levels of internal and external audit and management
Some 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
Advanced degree preferred

What we offer:

Extensive on-the-job training and exposure to senior leaders
Opportunity to give back and make a positive impact through volunteerism
Resources to meet unique needs, empower healthy decision-making, and manage financial well-being

Additional Information:

Job Posted:

March 22, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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