وصف الوظيفة
Role Overview
Compliance Risk Management Analyst at Citi in the United Arab Emirates. This position is open to UAE Nationals only.
Role Purpose
Serve as a compliance risk analyst within Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. Design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise. Partner with ICRM product and function coverage teams to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework.
Key Responsibilities
Program Development & Design
- Assist senior staff in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices, and standards for ICRM.
- Assist in the preparation, editing and maintenance of Compliance program related materials.
Regulatory & Legal Compliance
- Participate in the review of materials to ensure compliance with various regulatory and legal requirements.
- Help compile and maintain compliance documentation.
- Assist in the management of the regulatory inventory, regulatory change management process and regulatory exam coordination and logistics as required.
Risk Assessment & Management
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.
- Drive compliance with applicable laws, rules and regulations.
- Escalate, manage and report control issues with transparency.
Stakeholder Engagement & Collaboration
- Work with more senior staff in responding to compliance inquiries.
- Interact and collaborate with other areas within ICRM and Citi as necessary.
Reporting & Documentation
- Assist in the creation and maintenance of reports for control, tracking, and analysis purposes.
- Ensure appropriate and secure retention of documents.
- Coordinate and track policy, training, and other initiatives.
Additional Responsibilities
- Perform additional duties as assigned.
- Adhere to Policy and apply sound ethical judgment regarding personal behavior, conduct and business practices.
Qualifications & Experience
- Bachelor's degree.
- Experience in a financial services firm, regulatory organization, or legal and consulting firm, or a combination thereof.
- Advanced degree is a plus.
Skills & Competencies
- Excellent written and verbal communication skills.
- Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.
- Self-starter, flexible, innovative and adaptive.
- Project management and organizational skills with capability to handle multiple projects at one time.
- Proficient in MS Office applications (Excel, Word, PowerPoint).
- Knowledge of Compliance laws, rules, regulations, risks and typologies.
- Some knowledge of area of focus.
- Analytical Thinking.
- Business Acumen.
- Credible Challenge.
- Digital Skills (including AI).
- Laws and Regulations.
- Process Execution.
- Program Management.
- Referral and Escalation.
- Risk Controls and Monitors.
- Risk Identification and Assessment.
Additional Information
- Full-time position.
- Job Family Group: Compliance.
- Job Family: Compliance Risk Management.
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