Citi Group Officer - Compliance Surveillance Intermediate Analyst-Hybrid 

Malaysia, Penang, George Town 

238654960

Responsibilities:

• Analyze data and participate in the delivery and execution of analysis for trending and reporting of data elements for the purpose of driving greater insight within State of Risk reporting, Compliance Assurance reviews, Business Monitoring, and other ICRM activities.
• Identify and analyze data elements, report findings or conclusions for compliance risk models.
• Ensuring that all metrics and data processes are consistent with the mandate of the team, as well as risk/compliance standards.
• Developing and refining compliance metrics reporting methodology and ongoing monitoring and evaluation of the environment to mitigate potential data quality gaps and control deficiencies.
• Provide support in on data analysis, report findings or conclusions, and suggest approaches or factors for enhancing compliance risk models.
• Providing Compliance advisory support to management in the interpretation of policies and in the development of guidelines to ensure adequate controls are in place.
• Mining and cleaning data from various sources; identifying trends and correlations; analyzing and interpreting results.
• Collaborating with team members and colleagues in executing a global initiative with cross functional stakeholders.
• Communicating important compliance risk information to management.
• 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:

• 2-5 years of experience
• Consistently demonstrates clear and concise written and verbal communication.
• 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) and SQL
• Knowledge of performing data analysis and data visualization
• Knowledge of Compliance laws, rules, regulations, risks and typologies
• Experience in performing enterprise or product specific risk assessments.
• Experience in developing risk model strategies.

Education:

• Bachelor's/University degree or equivalent experience

Time Type:

View the " " poster. View the .

View the .

View the