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Compliance Risk Mgmt Sr Analyst- ICRM Organizational Design

Company: Citi
Location: Clearwater
Posted on: May 13, 2020

Job Description:

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework.


  • Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.
  • Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.
  • Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential risks.
  • Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries.
  • Monitoring adherence to Citi's Compliance Risk Policies and relevant procedures.
  • Preparing, editing and maintaining Compliance program related materials.
  • Interacting and working with other areas within Citi, as necessary.
  • Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas.
  • 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:
    • Knowledge of Compliance laws, rules, regulations, risks and typologies
    • 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
    • Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization
    • Excellent project management and organizational skills and capability to handle multiple projects at one time
    • Proficient in MS Office applications (Excel, Word, PowerPoint)
    • Knowledge in area of focusEducation:
      • Bachelor's degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; Advanced degree preferred
        • Approach, Methodology, Tool Kits and Reporting formats for managing the organizational design, reengineering of processes, management information, and headcount.
        • Keep abreast of emerging roles and organizational structure best practices and integrate principles and guidelines, where appropriate, to maximize span of control, effectiveness, consistency and alignment across the organization and ensure that roles across the organization with similar scope, breadth, depth etc. are leveled the same and that any potential ripple effects are identified and addressed.
        • Partner with HR and Compensation to prepare documents for senior leadership, board, and regulatory meetings and perform research on roles to identify comparable roles across the organization and potential ripple effects.
        • Tools and resources that the business and HR partners can leverage as guidelines to support their Organizational Design efforts such as job aids on titling, career architecture, job families, etc.
        • Maintain the Citi Compliance job description library and conduct quarterly audits.
        • Update Organization Design role review tracking logs and put together reporting and analytics to show trending across the business units.-------------------------------------------------Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - US------------------------------------------------------Time Type :------------------------------------------------------Citi is an equal opportunity and affirmative action employer.
          Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity .To view the "EEO is the Law" poster. To view the EEO is the Law Supplement .
          To view the EEO Policy Statement .
          To view the Pay Transparency Posting .

Keywords: Citi, Clearwater , Compliance Risk Mgmt Sr Analyst- ICRM Organizational Design, Professions , Clearwater, Florida

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