Compliance Risk Management Senior Analyst - Assistant Vice President jobs at Citi Group in United Kingdom, London
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United Kingdom
London
305 jobs found
08.08.2024
CG
Citi Group Compliance Risk Management Senior Analyst - Assistant Vice P... United Kingdom, England, London
Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance risk...
Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Testing...
Reviews and analyzes surveillance and trading activity data and assists with developing, maintaining, and performing surveillance reviews and reports as necessary. Identifies potential risks and escalates the issue to a...
Work with trading desk to ensure that all relevant market risk factors are properly identified and formally captured in official risk systems. Collect and aggregate data from multiple industry specific...
Drive proactive and timely identification, management, and oversight of issues across Citi Global Wealth in line with firm requirements. This will include identifying thematic root causes underlying issues and facilitating...
Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analysing complex comparative data, preparing and presenting regional and global reports related to...
Support applicable businesses in operational areas of compensation including, but not limited to, offer consultation, the mid-year and year-end planning cycles, system administration and testing, market data, job leveling process,...
Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance risk...
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