Senior Analyst

2 weeks ago


Tampa, Florida, United States Citigroup Inc Full time
Overview

As a key member of the team at Citigroup Inc, you will collaborate with experienced professionals to develop and implement robust internal frameworks aimed at ensuring compliance with applicable laws and regulations.

Key Responsibilities
  • Strategy Development: Assist in formulating internal strategies and policies that effectively mitigate risks associated with regulatory compliance.
  • Process Improvement: Contribute to the design and enhancement of procedures and programs that prevent legal violations.
  • Risk Management: Help establish a comprehensive risk management framework that ensures risk levels are maintained within acceptable limits.
Qualifications

The ideal candidate will possess a strong background in audit and regulatory management, with a focus on risk assessment and compliance strategies. Your analytical skills and attention to detail will be crucial in supporting the organization's objectives.



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