Compliance Risk Analyst (UAE Nationals ONLY)

Citi; Dubai; On-site; AED 240,000 - 480,000; Full time

Job summary

Citi is seeking a Compliance Risk Analyst within Independent Compliance Risk Management (ICRM) in Dubai to help design and implement risk frameworks that align with Citi's policy framework and risk appetite. You will work with ICRM teams to deliver CRM solutions that meet business and customer needs, while ensuring regulatory compliance and robust risk controls.

The role involves supporting senior staff in developing and maintaining compliance programs, reviewing materials for regulatory

Qualifications

• Excellent written and verbal communication skills.
• Self-starter, flexible, innovative and adaptive.
• Strong interpersonal skills with the ability to work collaboratively and with people at all levels.
• Project management and organizational skills with the ability to handle multiple projects.
• Proficient in MS Office applications.

Responsibilities

• Assist in design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices, and standards for ICRM.
• Participate in the review of materials to ensure compliance with regulatory and legal requirements.
• Help to compile and maintain compliance documentation.
• Assist in managing the regulatory inventory, regulatory change management process and regulatory exam coordination/logistics.
• Collaborate with more senior staff in responding to compliance inquiries.
• Interact and collaborate with other areas within ICRM and Citi as necessary.
• Coordinate and track policy, training, and other initiatives.
• Assist in the preparation, editing and maintenance of Compliance program materials.
• Create and maintain reports for control, tracking and analysis with secure retention of documents.
• Escalate, manage and report control issues with transparency.

Skills

Analytical Thinking

Business Acumen

Credible Challenge

Digital Skills

Laws and Regulations

Process Execution

Program Management

Referral and Escalation

Risk Controls and Monitors

Risk Identification and Assessment

Education

Bachelor’s degree in a relevant field

Advanced degree a plus

Tools

MS Office Suite (Excel, Word, PowerPoint)

Job description

Serves 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 and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects 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.

Responsibilities

• Assisting senior staff in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices, and standards for ICRM.
• Participating in the review of materials to ensure compliance with various regulatory and legal requirements.
• Helping to compile and maintain compliance documentation.
• Assisting in the management of the regulatory inventory, regulatory change management process and regulatory exam coordination/logistics as required.
• Working with more senior staff in in responding to compliance inquires.
• Interacting and collaborating with other areas within ICRM and Citi, as necessary.
• Coordinate and track policy, training, and other initiatives.
• Assisting in the preparation, editing and maintenance of Compliance program related materials.
• Assisting in the creation and maintenance of reports for control, tracking, and analysis purposes and ensuring appropriate and secure retention of documents.
• 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

• 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
• project management and organizational skills and 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

Education

• Bachelor’s degree; experience in a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; Advanced degree a plus

Job Family Group

Compliance

Job Family

Compliance Risk Management

Time Type

Full time

Most Relevant Skills

• 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.

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