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Senior Compliance Risk Analyst
2 months ago
Citigroup Inc. is seeking a highly skilled Senior Compliance Risk Analyst to join its Trade Surveillance team within the Independent Compliance Risk Management (ICRM) department. As a key member of the team, you will be responsible for designing, implementing, and overseeing a suite of surveillance systems to detect potential regulatory rule violations and internal policy breaches.
Key Responsibilities- Develop and maintain surveillance reviews, analyzing data and trading activity to identify potential risks and escalate matters to designated managers and legal representatives.
- Generate reports, perform data analysis, and provide troubleshooting support on multiple projects to ensure compliance with regulatory and legal requirements.
- Participate in ad-hoc requests, special projects, and regulatory exams directed by other organizations within the compliance or legal departments.
- Oversee monitoring of adherence to ICRM's Risk Policies and relevant procedures, preparing and maintaining program-related materials, and interacting with other areas within Citi as necessary.
- Stay up-to-date with regulatory changes, new regulations, and internal policy updates to identify new key risk areas.
- Knowledge of Compliance laws, rules, regulations, risks, and typologies.
- General understanding of securities trading and corresponding regulations with proven ability to prioritize and manage multiple projects.
- Excellent research and analytical skills, with strong written and verbal communication skills.
- Self-motivated, flexible, innovative, and adaptable, with strong interpersonal skills and ability to work collaboratively with people at all levels of the organization.
- Excellent project management and organizational skills, with capability to handle multiple projects simultaneously.
- Proficient in MS Office applications (Excel, Word, PowerPoint).
- Knowledge in area of focus, with ability to work collaboratively with regional and global partners in other functional units.
- Adaptable to change and willing to work in a fast-paced environment with a positive attitude.
- Bachelor's degree, with 2-5 years of experience in compliance, legal, or other control-related functions in the financial services industry, regulatory organizations, or legal/consulting firms.
- Advanced degree (e.g., JD, MBA) a plus.
Compliance and Control
Job FamilySurveillance
Time TypeFull time
