Proficient in ms office applications excel word powerpoint
Strong project management and organizational skills
The role serves as a compliance risk analyst responsible for establishing internal strategies and policies to prevent violations of law and regulation
Job Summary
The role serves as a compliance risk analyst responsible for establishing internal strategies and policies to prevent violations of law and regulation.
Candidates will engage with product and function teams to develop CRM program solutions that meet business needs while adhering to the Citi framework.
The position requires assessing risk during business decisions to safeguard Citigroup's reputation, clients, and assets through strict adherence to applicable laws.
Matching Summary
The role serves as a compliance risk analyst responsible for establishing internal strategies and policies to prevent violations of law and regulation.
Skills & Requirements
Must-have
Excellent written and verbal communication skills
Proficient in MS Office applications Excel Word PowerPoint
Strong project management and organizational skills
Nice-to-have
Self-starter flexible innovative and adaptive
Ability to work collaboratively with people at all levels
Sound ethical judgment regarding personal behavior
Key Requirements
Bachelor's degree required
Experience in financial services firm regulatory organization or legal consulting firm
Some knowledge of Compliance laws rules regulations risks and typologies