Citi Group ICRM Analyst C10 

Ecuador, El Oro 

141183936

Responsibilities:

• Assisting and supporting senior staff in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.
• Reviewing materials to ensure compliance with various regulatory and legal requirements.
• Identifying potential risks and escalating for further review, as required.
• Maintaining reports for control, tracking, and analysis purposes and ensuring appropriate and secure retention of documents.
• Working with more senior staff in investigating and responding to raised compliance risk management issues and preparing routine correspondence.
• Interacting and working with other areas within ICRM and Citi, as necessary.
• Assisting in management of the regulatory inventory, regulatory change management process and regulatory exam coordination/logistics as required.
• Assisting in the preparation, editing and maintenance of Compliance program related materials.
• Additional duties as assigned.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 0-2 years of experience of Compliance laws, rules, regulations, risks management
• 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
• Strong project management and organizational skills and capability to handle multiple projects at one time
• Proficient in MS Office applications (Excel, Word, PowerPoint)
• Some knowledge in area of focus

Education:

• Bachelor degree in Legal, experience in a financial services/consulting firm, a regulatory organization or a combination of both. If the candidate is still studying, there should be no current or future conflict in work scheduling

• English Language intermediate

Time Type:

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