Location UK / UK
Job Type Permanent full-time, TemporaryContract
Salary Not disclosed
Updated 4 days ago
Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported NAM Markets and Securities Services businesses and guidance on NAM Markets and Securities Services rules/laws.
Serves as a NAM Markets and Securities Services risk analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with 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 NAM Markets and Securities Services and customer needs in a manner consistent with the Citi program framework.
Key Activities include:
Education level and/or relevant experience(s):
Required: Bachelor’s degree; some experience in a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof
Preferred: Advanced degree (e.g. JD, MBA) a plus
Knowledge and skills:
Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.
Demonstrates an appreciation of a diverse workforce. Appreciates differences in style or perspective and uses differences to add value to decisions or actions and organisational success.
Citi is an Equal Opportunities Employer