Base: $248,331 to $248,331.30; bonus/equity: discr...
Hybrid
Compliance testing and monitoring
Risk assessment and management
Regulatory issue validation
Develop, implement, and execute compliance testing, monitoring and targeted assessment activities in accordance with Citi’s Compliance Independent Assessment Methodologies
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.
Act as a member of the CB&I Independent Assessment Management Team and lead strategic projects / special assignments on behalf of the CB&I Head of Independent Assessment.
Matching Summary
Develop, implement, and execute compliance testing, monitoring and targeted assessment activities in accordance with Citi’s Compliance Independent Assessment Methodologies.
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; wellness programs; paid time off packages
Skills & Requirements
Must-have
compliance testing and monitoring
risk assessment and management
regulatory issue validation
data analytics and emerging technologies
stakeholder collaboration and communication
Nice-to-have
strategic project leadership
cross-jurisdictional initiatives
continuous improvement reporting
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
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