AVP, Compliance Product Senior Analyst - Global Financial Crimes and Fraud Prevention - C12 (Ir[...]

Citibank; Irving (TX); On-site; USD 96,000 - 145,000; Full time

Job summary

An established industry player seeks a Compliance Risk Senior Analyst to enhance its fraud and financial crime prevention strategies. In this pivotal role, you'll design and implement compliance programs while collaborating with various internal teams to ensure adherence to regulations. The position offers a dynamic environment where your analytical skills will be crucial in monitoring compliance risks and developing innovative solutions. Join a forward-thinking organization that values integrity and offers competitive benefits, including comprehensive health coverage and a supportive work culture. This is your chance to make a significant impact in a vital area of the business.

Benefits

Medical, dental & vision coverage

401(k) plan

Life, accident, and disability insurance

Wellness programs

Paid time off packages

Paid holidays

Qualifications

• Experience in compliance, legal, or control-related functions.
• Strong understanding of consumer protection regulations.

Responsibilities

• Design and maintain compliance programs for fraud prevention.
• Collaborate with internal teams to address compliance issues.
• Conduct compliance reviews of new transactions and processes.

Skills

Compliance laws knowledge

Fraud prevention strategies

Data analysis expertise

Project management skills

Excellent communication skills

Interpersonal skills

Self-starter attitude

Education

Bachelor's degree in Compliance or related field

Advanced degree (a plus)

Tools

MS Office (Excel, Word, PowerPoint)

Job description

Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention 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 the function/business/product and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported function/business/and product.

Responsibilities:

• Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for consumer protection related to Fraud and Financial Crimes ICRM.
• Assist with regulatory inquiries and/or examinations.
• Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported function/business/product.
• Supporting the business in performing timely compliance reviews of new transactions, processes, and/or products, fraud rules and strategies.
• Assisting in the development and administration of Compliance training for the supported function/business/product.
• Researching any rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules/regulations.
• Providing program data analysis related to financial crime and fraud analytic initiatives.
• Work collaboratively across leadership levels under dynamic conditions on high visibility projects with accuracy and focus on driving goals and objectives within a partnership environment.
• 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:

• Working Knowledge of Compliance laws, rules, regulations, risks and typologies in the supported function/business/product, specifically consumer protection regulations applicable to the fraud environment
• Strong working knowledge of financial institution fraud prevention and detection operations and strategies
• Excellent written and verbal communication skills
• Outstanding data analysis expertise with an ability to consume and understand complex data and draw accurate focused conclusions
• Excellent project management and organizational skills and capability to handle multiple projects at one time
• Highly proficient in MS Office applications (particularly Excel, Word, PowerPoint)
• 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
• Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization
• Knowledge in area of focus
• Relevant certifications desirable (CRCM desired or the ability to obtain)

Education:

• Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; Advanced degree a plus

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Job Family Group:

Compliance

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Job Family:

Product Compliance Risk Management

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Time Type:

Full time

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Primary Location:

Irving Texas United States

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Primary Location Full Time Salary Range:

$96,400.00 - $144,600.00

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

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Anticipated Posting Close Date:

May 25, 2025

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