Compliance Risk Analyst — Policy & Risk Management

Citigroup Inc.; Dubai; On-site; AED 180,000 - 260,000; Full time

Job summary

Citigroup Inc. is seeking a Compliance Risk Analyst within Independent Compliance Risk Management (ICRM) to establish internal strategies, policies, and programs that prevent violations of law and regulate risk within Citi's risk appetite.

You will design and deliver a risk management framework and collaborate with product and function teams to apply CRM solutions that meet business needs within Citi's program framework.

Qualifications

• Bachelor’s degree; experience in a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; Advanced degree a plus.
• Excellent written and verbal communication skills.
• Self-starter, flexible, innovative and adaptive.

Responsibilities

• Assist in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices, and standards for ICRM.
• Review materials to ensure compliance with regulatory and legal requirements.
• Maintain compliance documentation and regulatory inventory.
• Assist in management of regulatory inventory, change management and exam coordination.
• Prepare, edit and maintain Compliance program related materials.
• Create and maintain reports for control, tracking, and analysis purposes and ensure secure retention of documents.
• Escalate, manage and report control issues with transparency.

Skills

Analytical thinking

Communication skills

Self-starter

Interpersonal skills

Project management

Risk management

Laws & regulations

Education

Bachelor's degree

Tools

MS Office

Excel

Word

PowerPoint

Job description

Citigroup Inc. is seeking a Compliance Risk Analyst within Independent Compliance Risk Management (ICRM) to establish internal strategies, policies, and programs that prevent violations of law and regulate risk within Citi's risk appetite.

You will design and deliver a risk management framework and collaborate with product and function teams to apply CRM solutions that meet business needs within Citi's program framework.