Compl Assurance Sr Analyst Global Functions Operations
Citigroup Inc
Philippines
2d ago

Description

Compl Assurance Sr Analyst

Qualifications

  • Required : 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;
  • experience in area of focus.

    Preferred : Advanced degree (e.g. JD, MBA) a plus

    Required :

  • Knowledge of Compliance laws, rules, regulations, risks and typologies
  • Experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and controls design assessments, controls operating effectiveness testing, transactional testing, and reporting activities.

    Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities

    Extensive global compliance and audit related experience, and strong knowledge of business processes.

    Exhibit project management, interpersonal, sound decision making, and intuitive thinking skills.

    Understanding of rules, laws, and regulations, and specific regulatory requirements.

    Strong interpersonal skills for building strong relationships with stakeholders and engaging teams.

    Effectiveness in working within a large scale and complex matrix organization is essential.

    Excellent oral communication and writing skills in interacting with non-executives and executive management and across a number of business lines and control functions.

    Recommends appropriate and pragmatic solutions to risk and control issues.

    Applies knowledge of key regulations to influence audit scope.

    Develops effective line management relationships to ensure strong understanding of the business.

    Must be a self-starter, flexible, innovative and adaptive

    Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization

    Proficient in MS Office applications (Excel, Word, PowerPoint)

    Knowledge in area of focus

    Yes, 10 % of the Time

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