Citi ICRM Program Office Analyst – NPower Apprentice 2023
Citi Posted on 2022-11-18
| Salary | Not mentioned |
|---|---|
| Location | Irving, TX |
| Type | Other |
Job Description
Serves as a function/business/product compliance risk analyst for Independent Compliance Risk Management (ICRM) 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 advice relating to the supported function/business/product and guidance on function/business/product rules/laws.
This role is part of the Personal Banking and Wealth Management (PBWM) Independent Compliance Risk Management (ICRM) Program Office. This role will support the implementation of the compliance risk management framework across PBWM ICRM including building and enhancing disciplines to support a strong compliance risk management culture. The candidate will be responsible for working closely with our Enterprise ICRM colleagues, Product and Function ICRM teammates and various business stakeholders as the firm establishes consistent compliance practices.
Responsibilities:
- Assisting and supporting senior staff in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.
- Assisting with investigations, reconciliation procedures and preparing routine correspondence.
- Assisting with regulatory inquiries and/or examinations.
- Researching rules/rule changes and implements policies, procedures or other controls necessary to comply with the rules.
- Creating and maintaining reports for control, tracking, and analysis purposes and ensuring appropriate and secure retention of documents.
- Preparing, editing and maintaining Compliance program related materials.
- Coordinating, track and time manage policy and training initiatives.
- Interacting and working with other areas within ICRM, as necessary.
- 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:
- Excellent written and verbal communication skills
- 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
- Strong project management and organizational skills and capability to handle multiple projects at one time
- Proficient in MS Office applications (Excel, Word, PowerPoint)
- Some knowledge of compliance laws, rules, regulations, risks and typologies,
- Some knowledge in area of focus
Education:
- Bachelor’s degree; experience in a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; Advanced degree preferred
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Job Family Group:
Compliance and Control
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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 Salary Range:
$40,560.00 – $111,020.00
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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.
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View the « EEO is the Law » poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
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Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.
Company description:
Citi is today »s pre-eminent financial services company and was built to create a highly diversified financial services company that could act as one to deliver solutions to clients throughout the world. With the most diverse array of products and the greatest distribution capacity of any financial firm in the world, our employees manage 200 million customer accounts across six continents in more than 100 countries.
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