Compliance Independent Assessment Analyst

The Compliance Independent Assessment Analyst is responsible for helping the making plans, execution, and reporting of unbiased compliance tests. This function is essential to maintaining Citi’s compliance with regulatory necessities, internal rules, and chance frameworks. You’ll paintings closely with global groups to research techniques, discover control weaknesses, and aid chance mitigation strategies.

🛠 Key Responsibilities

• Participate in and help the execution of unbiased compliance exams.
• Assist in scoping, planning, and reporting on assessments aligned with Citi’s business enterprise-wide Compliance Risk Management (CRM) application.
• Perform manipulate testing to assess the effectiveness of controls associated with compliance with laws, policies, and internal guidelines.
• Analyze facts and procedures to perceive emerging dangers, gaps, or inefficiencies.
• Support the documentation of assessment findings and develop hints for method enhancements.
• Collaborate with cross-functional groups inclusive of Legal, Risk, Audit, and Compliance.
• Assist with regulatory examination coaching and ensure right audit trails are maintained.
• Help music remediation moves and observe up on resolution repute.

🎓 Required Qualifications

Education:

• Bachelor’s degree in Finance, Accounting, Business Administration, Law, Risk Management, or a associated field.
• Master’s diploma or certifications (e.G., CAMS, CISA, CRMA, CIA) are a plus.

Experience:

• 2–five years of experience in compliance, risk control, audit, or manipulate-related roles, preferably in a economic services surroundings.
• Familiarity with regulatory requirements (e.G., AML, KYC, GDPR, Basel) is preferred.

Skills:

• Strong analytical and essential questioning abilities.
• Good expertise of compliance, operational chance, and manage frameworks.
• Ability to address huge statistics sets and perform deep-dive critiques.
• High attention to element and awesome organizational abilties.
• Strong written and verbal conversation capabilities.
• Proficiency in Excel, PowerPoint, and other business gear. Experience with GRC equipment is nice.