Citi Group Compliance Risk Mgmt Sr Analyst - C12 CHENNAI 

India, Tamil Nadu, Chennai 

387532332

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

In this role, you’re expected to:

• Gathering and documenting business requirements Responsible for all aspects of the Compliance Independent Assessment BOW to ensure the system and technology created adhere to program requirements and policy standards.

• Responsible for Integration of both Compliance Testing and Compliance Monitoring applications

• Responsible for building and managing Compliance Independent Assessment Centralized Reporting Platform

• Developing individual project artifacts as necessary including Functional Requirements, test planning and scenario documents for user acceptance testing (UAT), project plans as required for all key technical deliveries.

• Provide systemic connectivity to Authorized Data Sources (ADS) and integrate ADS with CRC, Dashboards, and Reports.

• Foster and maintain relationships with various stakeholders Identify key project risks, whether stated or not, and manage to resolution or escalate accordingly

• Work with Technology teams and vendors to translate requirements into technical specifications

• Work with infrastructure team to forecast tooling and capacity needed in order to deliver the product / project as per planned

• Review and approve Business, Requirements Documentation from the Technology department for changes in the Compliance Independent Assessment department’s products, processes, and systems

• Ensure enhancements meet business requirements, coordinate User Acceptance Testing, Regression Testing, Production Acceptance Testing and manage its delivery to the business, including communications and training documentation

• Work in close partnership with control functions such as Strategy & Procedures team, Operations and Oversight, Product and Function ICRMs and Compliance Independent Assessment heads, and Technology, in order to ensure appropriate governance and control infrastructure

As a successful candidate, you’d ideally have the following skills and exposure:

• Knowledge of Compliance laws, rules, regulations, risks and typologies
• 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
• Strong written and verbal communication and interpersonal skills
• Ability to both work collaboratively and independently; ability to navigate a complex organization
• Advanced analytical skills
• Ability to both work independently and collaborate with team members
• Excellent project management and organizational skills and capability to handle multiple projects at one time
• Proficient in MS Office applications (Excel, Word, PowerPoint)
• Demonstrated knowledge in area of focus
• 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; Advanced degree a plus

Time Type:

View the " " poster. View the .

View the .

View the