Citi Group Client Risk & Compliance Demarketing Associate 

United States, Texas, Irving 

157897199

Responsibilities

• Manage and execute risk-driven client offboarding cases, including those related to financial crime or reputational concerns
• Liaise with Risk, Compliance, Legal and Business teams to validate the rationale for clients and ensure appropriate documentation is maintained
• Coordinate the exit process from initiation through closure, instructing Operations and tracking progress to ensure timely and complete resolution
• Maintain oversight and reporting of offboarding cases linked to Corrective Action Plans, internal audit findings, and regulatory requirements
• Contribute to internal governance forums and regulatory reviews by preparing case summaries, documentation, and status updates

Qualifications

• 3-5 years of experience in Risk, Compliance or Financial Crime within a Corporate or Commercial Banking environment.
• Strong knowledge of financial crime regulations, including AML, Sanctions, and ABC frameworks.
• Proven experience working on CAPS, internal audit remediation efforts or regulatory inquiries
• Detail-oriented with strong organizational and documentation skills, able to manage complex workflows and risk narratives
• Excellent communication and stakeholder management skills, within the ability to navigate cross-functional teams and regulatory expectations

Anticipated Posting Close Date: