Compliance Product Senior Analyst
Citigroup Inc
Manila, Philippines
7d ago

Description

  • Serves as a Function compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting Enterprise Infrastructure, Operations & Technology (EIO&T) with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise.
  • In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the Function and customer needs in a manner consistent with the Citi program framework.

    Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported Function and guidance on Function rules / laws

    Key Activities Include :

  • Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM
  • Assist with regulatory inquiries and / or examinations
  • Collaborating with other internal areas including : Legal, Business Management, Finance, other Control Functions, and In-
  • Business Risk to address compliance issues which may impact the EIO&T Function

  • Supporting the EIO&T Function in performing timely compliance reviews of new transactions and / or products
  • Assisting in the development and administration of Compliance training for the EIO&T Function
  • Researching any rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules / regulations
  • Additional duties as assigned
  • Qualifications

  • Bachelor’s degree
  • Experience in Compliance, Legal or other control-related function in the financial services firm, regulatory organization, or legal / consulting firm, or a combination thereof
  • Knowledge / experience in area of focus
  • Working Knowledge of Compliance laws, rules, regulations, risks and typologies in the supported function / business / product
  • Excellent written and verbal communication skills
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Preferred : Experience working with technology and operations organizations and an understanding of applicable Compliance laws, rules, and regulations
  • Primary Location

    APAC-PHL-National Capital-Manila

    Travel

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