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Senior Compliance Risk Analyst

2 months ago

Tampa, Florida, United States Citigroup Inc Full time

As a key member of the Independent Compliance Risk Management (ICRM) team, the Senior Compliance Risk Analyst plays a vital role in the Compliance Testing - Branch Examinations unit. This position is responsible for evaluating compliance risks and the effectiveness of controls established by Citigroup's primary and secondary lines of defense. The Senior Analyst conducts risk-based assessments of compliance vulnerabilities to determine the adequacy and efficiency of essential controls, while also identifying and reporting any breaches of regulations or internal policies.

Key Responsibilities:

  • Design, implement, and execute compliance testing and reporting initiatives within the designated region, aligning with the Compliance Testing - Branch Examinations Plan.
  • Engage in the planning, execution, and documentation of compliance assurance testing reviews and validation of compliance and regulatory issues for assigned product lines or functions.
  • Conduct thorough compliance controls testing and transactional assessments based on established testing protocols, ensuring findings are communicated to the Compliance Testing - Branch Examinations Management team.
  • Leverage innovative compliance testing methodologies, including Data Analytics, to enhance the efficiency and effectiveness of compliance operations in response to emerging risks.
  • Foster collaborative relationships with stakeholders across various functions, promoting best practices and knowledge sharing within ICRM and the broader business environment.
  • Escalate significant compliance issues to management that require immediate attention or action.
  • Undertake additional responsibilities as assigned, ensuring that risk is appropriately assessed in business decisions, with a focus on protecting Citigroup's reputation and assets.

Qualifications:

  • 5-8 years of relevant experience in compliance or auditing.
  • Strong understanding of compliance laws, regulations, and risk typologies.
  • Proficiency in auditing principles, including risk assessments and controls testing.
  • Experience in conducting compliance testing reviews and regulatory issue validations.
  • Extensive knowledge of global compliance and audit practices, with a solid grasp of business processes.
  • Demonstrated project management and interpersonal skills, with the ability to make sound decisions.
  • Ability to navigate complex organizational structures and build effective relationships with stakeholders.
  • Excellent verbal and written communication skills, capable of engaging with both executive and non-executive audiences.
  • Proficient in Microsoft Office Suite (Excel, Word, PowerPoint).

Education:

  • Bachelor's degree in a relevant field; experience in compliance, auditing, or a related function within the financial services sector is preferred. Advanced degrees or certifications are a plus.

Preferred Experience: Background in Internal Audit, Compliance, or risk management at a large financial institution.

Job Family Group: Compliance and Control

Job Family: Testing

Time Type: Full time

Compensation: Competitive salary and benefits package available, including medical, dental, and vision coverage, retirement plans, and wellness programs.