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Citi Group Officer Compliance Product Analyst Hybrid Philippines, Taguig 726893560
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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.
Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
- Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
- We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
- We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world
Responsibilities:
- Assisting and supporting senior staff in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.
- Regulatory change management – Regulatory inventory, impact assessments and action plans
- Policy management process – Policy coordination, review and ongoing maintenance
- Escalation – Tracking of policy exceptions and timely escalation of issues
- Training – ICRM training coordination, annual training plan and continuous professional training
- Records management – Record inventory, record retention and data management
• Assisting with investigations, reconciliation procedures and preparing routine correspondence.
• Assisting with regulatory reporting, inquiries and/or examinations: - Submission of regulatory surveys/returns, incident reporting and escalation
o Coordination of ad-hoc inquiries and requests of regulators
• Researching rules/rule changes and implements policies, procedures or other controls necessary to comply with the rules.
• Creating and maintaining reports for control, tracking, and analysis purposes and ensuring appropriate and secure retention of documents.
• Preparing, editing and maintaining Compliance program related materials.
• Coordinating, track and time manage policy and training initiatives.
• Interacting and working with other areas within ICRM, as necessary.
• Additional duties as assigned.
Qualifications:
- 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 of compliance laws, rules, regulations, risks and typologies,
- Some knowledge in area of focus
Education:
- Bachelor’s degree; some experience in a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; Advanced degree a plus
Time Type:
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