Job Description

Overview of Citi:

Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Citi enables clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity.

The Role:

Serves as a Compliance Testing Senior Analyst for Independent Compliance Risk Management (ICRM)\xe2\x80\x99s EMEA Data & Reporting Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing independent assurance activities (testing and on-going monitoring) to assess the design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches of policy; and validating adequacy of remediation taken to address reported issues.

Responsibilities:

As a Compliance Testing Senior Analyst you will be responsible for:

Performing controls and substantive testing to assess the design and operating effective of key controls

Escalating concerns/gaps to ICRM CT management as required

Holding discussions with Business process owners to understand their key controls and processes

Performing the validation of ICRM CT raised issues

Advanced excel, Data testing or experience reconciling large data using data tools such as Tableau, Power BI and Python is advantageous.

Executing compliance controls testing, transactional testing, or compliance controls monitoring activities based on the pre-defined testing plan.

Documenting findings and report to the Compliance Testing management team.

Utilizing innovative compliance testing solutions including Data Analytics to increase value and reduce costs of compliance-related activities.

Developing effective relationships within CT function and with other stakeholders including business and technology process owners, and Internal Audit function.

Promoting knowledge sharing and promulgation of best practices across ICRM and the business.

Informing CT management of significant compliance matters that require their attention or action.

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.

Additional duties as assigned.

Qualifications:

Knowledge of Compliance laws, rules, regulations, risks and typologies

Experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and controls design assessments, controls operating effectiveness testing, transactional testing, and reporting activities.

Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities

Extensive global compliance and audit related experience, and strong knowledge of business processes.

Exhibit project management, interpersonal, sound decision making, and intuitive thinking skills.

Understanding of rules, laws, and regulations, and specific regulatory requirements.

Strong interpersonal skills for building strong relationships with stakeholders and engaging teams.

Effectiveness in working within a large scale and complex matrix organization is essential.

Excellent oral communication and writing skills in interacting with non-executives and executive management and across a number of business lines and control functions.

Recommends appropriate and pragmatic solutions to risk and control issues.

Applies knowledge of key regulations to influence audit scope.

Develops effective line management relationships to ensure strong understanding of the business.

Must be a self-starter, flexible, innovative and adaptive

Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization

Proficient in MS Office applications (Excel, Word, PowerPoint)

Knowledge in area of focus

Education:

Bachelor\xe2\x80\x99s degree or previous 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

What We Offer:

As well as a competitive salary and consideration for a yearly discretionary bonus Citi offer;

23 days paid annual leave

Award winning pension scheme,

Life assurance

Private medical insurance with Bupa healthcare.

In addition, we offer a competitive maternity, paternity and adoption leave scheme. We pride ourselves on our ability to offer employees a number of lifestyle benefits including; on site restaurant and coffee shops, online shopping and concierge service and subsidised clubs and societies.

Our Select benefit package offers you the opportunity to customise your benefits according to your own lifestyle preferences and includes corporate discounts, memberships and a range of additional extras.

Our vast range of diversity networks and on site multi faith room demonstrates Citi\xe2\x80\x99s commitment to growing a diverse workforce.



Job Family Group: Compliance and Control



Job Family: Testing



Time Type: Full time



Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi\xe2\x80\x9d) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .

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