Job Summary

• Develop, implement, and execute compliance testing, monitoring and targeted assessment activities in accordance with Citi’s Compliance Independent Assessment Methodologies.
• Use data analytics and emerging technologies (including artificial intelligence) to improve risk management precision and accuracy and reduce costs of compliance-related activities.
• In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards.

Matching Summary

Salary

Base: $248,331 to $248,331.30; Bonus/Equity: discretionary and formulaic incentive and retention awards; Benefits: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs.

Skills & Requirements

Key Requirements

• Master’s degree or foreign equivalent and 8 years of experience
• Bachelor’s degree and 10 years of experience
• 8 years developing, implementing, and executing compliance testing
• 8 years risk assessments
• 8 years managing regulatory interactions
• 8 years issue management
• 8 years risk management strategy
• 8 years assessing control issues with stakeholders
• 8 years risk management systems and technologies
• 4 years developing, implementing, and executing monitoring activities
• 4 years managing Internal Audit interactions
• 4 years leading complex initiatives across jurisdictions

Work Rights