Hybrid UAE Compliance Risk & Policy Analyst

Citibank (Switzerland) AG

Dubai

Hybrid

Confidential

Full time

4 days ago

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Job summary

Citibank (Switzerland) AG in Dubai is seeking a Compliance Risk Analyst (UAE Nationals ONLY) to support Independent Compliance Risk Management. The role focuses on designing and delivering a risk management framework, policy maintenance, and regulatory change coordination.

You will collaborate with ICRM teams to implement CRM program solutions while ensuring regulatory requirements are met. Key duties include assisting in program development, maintaining documentation, preparing reports, and

Qualifications

Bachelor’s degree in a relevant field; experience in financial services or regulatory environment preferred.
Advanced degree a plus.

Responsibilities

Assist in design, development, delivery, and maintenance of Compliance programs and standards.
Review materials to ensure regulatory and legal compliance.
Help compile and maintain compliance documentation.
Manage regulatory inventory and change processes; coordinate exams.
Assist senior staff in responding to compliance inquiries.
Collaborate with other ICRM areas and Citi.
Coordinate and track policy training initiatives.
Prepare, edit, and maintain Compliance materials.
Create and maintain reports for control and analysis; ensure retention.
Handle additional duties as assigned.
Assess risk in business decisions, safeguarding Citi and assets; escalate issues.