Compliance Independent Assessment Analyst Assistant Vice President

Citi Handlowy

Not specified
5-8 years of compliance experience
Knowledge of compliance laws and regulations
Experience with auditing principles and risk assessments
Citi Handlowy is seeking a Compliance Independent Assessment Analyst Assistant Vice President to join their Compliance Testing team. The role involves assessing compliance risks and controls, conducting compliance testing, and enhancing compliance processes through innovative solutions

Job Summary

  • The role serves as a senior compliance risk analyst responsible for assessing the design and effectiveness of key controls within Citi's first and second lines of defense.
  • Candidates will utilize innovative compliance testing solutions including Data Analytics to enhance the value and efficiency of compliance-related activities.
  • The position requires strong interpersonal skills to build relationships with stakeholders across business lines and promote best practices within the organization.

Matching Summary

Match Score: 85

Citi Handlowy is seeking a Compliance Independent Assessment Analyst Assistant Vice President to join their Compliance Testing team. The role involves assessing compliance risks and controls, conducting compliance testing, and enhancing compliance processes through innovative solutions.

Skills & Requirements

Must-have

  • 5-8 years of compliance experience
  • Knowledge of compliance laws and regulations
  • Experience with auditing principles and risk assessments
  • Proficiency in data analytics for compliance testing
  • Strong stakeholder management skills

Nice-to-have

  • Advanced degree or relevant certification
  • Experience in legal or consulting firms
  • Ability to navigate complex matrix organizations
  • Self-starter and innovative mindset

Key Requirements

  • Bachelor's degree required
  • 5-8 years of relevant experience
  • Experience in financial services compliance or auditing
  • Proficiency in MS Office applications

Work Rights

Not specified

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