Compliance Risk Management Specialist

1 day ago


Jersey City, New Jersey, United States Citigroup, Inc. Full time
Job Description

The role of Compliance Testing Officer at Citigroup, Inc. is to serve as a key member of the Independent Compliance Risk Management (ICRM) team. The successful candidate will be responsible for assessing significant compliance risks and controls implemented by the first and second line of defense. Key activities include developing, implementing, and executing compliance testing and reporting programs in accordance with the Compliance Independent Assessment Plan.

The ideal candidate will have 6-10 years of experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities. A strong understanding of rules, laws, and regulations specific to the financial services industry, particularly in commodities, currencies, and sales, is also essential.

A Bachelor's/University degree, with a Master's degree preferred, in a relevant field such as law, business, or finance is required. The candidate must possess excellent oral communication and writing skills, as well as strong interpersonal skills for building relationships with stakeholders and engaging teams.



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