Discover your future at Citi Working at Citi is far more than just a job A career with us means joining a team of more than 230 000 dedicated people from around the globe At Citi you ll have the opportunity to grow your career give back to your community and make a real impact Job Overview Developing implementing and executing compliance testing continuous assurance and reporting programs within the Compliance Independent Assessment CIA Plan at a global level Participating in the planning executing and reporting of compliance assessments and compliance and regulatory issue validation activities for a component of a product line function or legal entity in accordance with Compliance Independent Assessment Plan Analyzing and documenting report findings and having preliminary discussions with corresponding control process owners Assisting with development of Compliance Testing Monitoring Risk Assessments Monitoring Summaries and the development and enhancement of the Compliance Testing Monitoring Methodologies and Standards for auditing testing monitoring and reporting Utilizing innovative compliance testing solutions including Data Analytics to increase value and reduce costs of compliance elated activities Developing effective relationships within CIA function and with other stakeholders including Business process owners and Internal Audit function Identifying industry best practices and share insight with the CIA teams on a regular basis Informing CIA management of significant compliance matters that require their attention or action Identifying compliance training resources and tools available centrally to support country business compliance programs training and research needs 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 5-8 years of experience Knowledge of Compliance laws rules regulations risks and typologies Strong business and project management data analytics and presentation skills 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 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 multiple business lines and control functions Recommends appropriate and pragmatic appropriate solutions to risk and control issues Develops effective line management relationships to ensure strong understanding of the business Must be a self-starter flexible cutting-edge and adaptive Works collaboratively with regional and global partners in other functional units ability to navigate a complex organization Proficient in MS Office applications Excel Word PowerPoint Education Bachelor s degree experience in compliance internal or external auditing 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 or relevant certification a plus Most Relevant Skills Business Acumen Credible Challenge Data Analysis Laws and Regulations Management Reporting Policy and Procedure Referral and Escalation Risk Controls and Monitoring Risk Identification and Assessment Risk Remediation - Job Family Group Compliance - Job Family Compliance Independent Assessment - Time Type Full time - Most Relevant Skills Business Acumen Credible Challenge Data Analysis Laws and Regulations Management Reporting Policy and Procedure Referral and Escalation Risk Controls and Monitors Risk Identification and Assessment Risk Remediation - Other Relevant Skills For complementary skills please see above and or contact the recruiter - Citi is an equal opportunity employer and qualified candidates will receive consideration without regard to their race color religion sex sexual orientation gender identity national origin disability status as a protected veteran or any other characteristic protected by law 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 Accessibility at Citi View Citi s EEO Policy Statement and the Know Your Rights poster

📌 Compliance Independent Assessment Analyst - Assistant Vice President - Hybrid (Maharashtra)
🏢 Citi
📍 Maharashtra