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Compliance Bus. Control Assoc. Analyst

4 months ago

Tucson, United States Citi Full time

The Compl Bus Contrl Assc Anlyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.

**Responsibilities**:

- Responsible for supporting teams with compliance and control; partners with operations, risk, compliance, legal and other entities to ensure accuracy and validity of published procedures.
- Documents policy and procedure within regulatory requirements in addition to Information Security policies and procedures.
- Works with businesses to coordinate deliverables required for internal and external audits.
- Updates project tasks regularly and accurately
- Prioritizes and completes deliverables timely
- Facilitates conference calls

**Qualifications**:

- Consistently demonstrates clear and concise written and verbal communication skills
- Proficient in Microsoft Office with an emphasis on MS Excel
- Ability to manage effectively in the face of ambiguity, shifting priorities and multiple deadlines
- Ability to make sound decisions that reflect good judgment
- 1-2 years of relevant experience

**Education**:

- Bachelor’s/University degree or equivalent experience

This position can be HOP to HOP
- **Job Family Group**:
Compliance and Control
- **Job Family**:
Business Control
- **Time Type**:
Full time
- **Primary Location**:
Tucson Arizona United States
- **Primary Location Full Time Salary Range**:
$49,010.00 - $68,390.00
- **Anticipated Posting Close Date**:
Jun 04, 2024
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

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