Strategic Compliance Risk Analyst

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

Job summary

Citigroup Inc. in Dubai seeks a Compliance Risk Analyst within Independent Compliance Risk Management (ICRM) to establish internal strategies, policies, and programs that prevent violations of law and protect the firm.

The role partners with product and function coverage teams to apply CRM solutions that meet business needs. Responsibilities include designing and maintaining compliance programs, reviewing materials for regulatory requirements, managing regulatory inventory, and coordinating

Qualifications

• Excellent written and verbal communication skills.
• Self-starter, flexible, innovative and adaptive.
• Strong interpersonal skills and ability to collaborate across levels.
• Project management and organizational skills; capable of handling multiple projects.
• Proficient in MS Office applications (Excel, Word, PowerPoint).
• Knowledge of Compliance laws, rules, regulations, risks and typologies.
• Some knowledge of area of focus.

Responsibilities

• Assist in design, development, delivery and maintenance of compliance programs, policies and practices for ICRM.
• Review materials to ensure regulatory and legal compliance.
• Compile and maintain compliance documentation.
• Manage regulatory inventory, change management, and exam coordination/logistics.
• Collaborate with senior staff and other areas within ICRM and Citi.
• Coordinate and track policy, training, and initiatives.
• Assist in preparing, editing and maintaining compliance program materials.
• Create and maintain reports for control, tracking, and analysis; ensure secure retention of documents.
• Escalate, manage and report control issues with transparency.

Skills

Analytical Thinking

Business Acumen

Credible Challenge

Digital Skills (AI)

Laws and Regulations

Process Execution

Program Management

Referral and Escalation

Risk Controls & Monitors

Risk Identification & Assessment

Education

Bachelor’s degree in a financial services, legal, or consulting field

Tools

MS Office (Excel, Word, PowerPoint)

Job description

Citigroup Inc. in Dubai seeks a Compliance Risk Analyst within Independent Compliance Risk Management (ICRM) to establish internal strategies, policies, and programs that prevent violations of law and protect the firm.

The role partners with product and function coverage teams to apply CRM solutions that meet business needs. Responsibilities include designing and maintaining compliance programs, reviewing materials for regulatory requirements, managing regulatory inventory, and coordinating