Citi Group Compliance Risk Management Analyst 

Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі 

57296244

Responsibilities:

• Support developments and implementation of the best practice and compliance standards

• Identification of Regulation and coordination of implementation of regulatory changes: work with financial regulatory government agencies; timely (same day) notification of management on Regulatory requests

• Keep a log of correspondence and save correspondence

• If necessary, conduct analysis and work with various departments including the operations department, finance department, human resources, others

• Develop reports on control, tracking and analysis purposes, document storage

• Work with management to investigate and develop actions to manage identified compliance risks. Interact with other functions

• Coordinate and monitor compliance initiatives (training, policies, etc.), methodological support in the development of internal documents of the Bank, compliance of policies and procedures with legal requirements

Requirements:

• Higher education

• Experience in compliance, lawyer or similar control functions in thefinancial industry, law firms

• Master of Science degree and/or professional qualifications desirable

• Knowledge of Compliance laws, rules, regulations, risks and typologies

• Excellent written and verbal communication skills

Time Type:

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