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Compliance Risk Management Senior Analyst Jobs

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Compliance Risk Management Senior Analyst
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Join Citi in Amsterdam as a Compliance Risk Management Senior Analyst. You will manage regulations for Benelux, ensuring adherence to EU, Dutch, Belgian, and Luxembourg laws. This role requires expertise in regulatory change, controls, and fluency in English, French, and Dutch. Ideal candidates a...
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Netherlands , Amsterdam
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Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
AML Compliance Risk Management Senior Analyst
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Join Citi's Tel Aviv team as an AML Compliance Risk Management Senior Analyst. Utilize your 5+ years of local AML expertise to act as a Subject Matter Expert, conduct investigations, and implement policies. Enjoy a hybrid model, competitive salary, and comprehensive benefits while ensuring regula...
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Israel , Tel Aviv
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Not provided
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Citi
Expiration Date
Until further notice
Third Party Compliance Risk Management Senior Analyst
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Join Citi's ICRM team in Belfast as a Third Party Compliance Risk Management Senior Analyst. You will design and implement the risk management framework, ensuring compliance with laws and regulations. This role requires expertise in compliance, strong project management skills, and the ability to...
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United Kingdom , Belfast
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Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Explore a career as a Compliance Risk Management Senior Analyst, a pivotal role at the heart of a modern organization's integrity and stability. These senior professionals are the architects and guardians of a company's compliance framework, ensuring it operates within legal and regulatory boundaries while managing risk exposure. If you are searching for challenging and impactful compliance risk management senior analyst jobs, this role offers a unique blend of strategic oversight, analytical rigor, and ethical stewardship. Professionals in this senior capacity are typically responsible for designing, implementing, and maintaining best-in-class compliance programs and policies. A core function involves conducting comprehensive risk assessments, analyzing complex data sets, and preparing detailed reports for senior management on the state of compliance and emerging risks. They proactively identify potential areas of vulnerability and develop strategies to mitigate them, ensuring the organization's risk levels remain within its defined appetite. Their work is instrumental in protecting the corporate franchise from financial, legal, and reputational damage. Day-to-day responsibilities for a Compliance Risk Management Senior Analyst are diverse and critical. They consistently monitor the regulatory landscape, keeping abreast of new laws, rules, and regulations to anticipate their impact on the business. This includes reviewing company materials, transactions, and processes to ensure they meet all legal requirements. A significant part of their role involves investigating compliance issues and regulatory inquiries, preparing necessary documentation, and recommending courses of action to leadership. They also play a key role in internal governance, tracking key risk indicators (KRIs) and key performance indicators (KPIs), and ensuring timely and accurate reporting to relevant committees. Furthermore, they often collaborate with various business units, audit, and legal teams, serving as a subject-matter expert and ensuring a consistent and effective compliance culture across the organization. To succeed in compliance risk management senior analyst jobs, candidates generally need a strong foundation built on several years of experience in compliance, legal, risk management, or a related control function within a demanding industry like financial services. A bachelor's degree is a standard requirement, with an advanced degree often preferred. Essential skills include an in-depth knowledge of compliance laws, regulations, and the associated risk typologies. Beyond technical knowledge, top candidates possess excellent analytical and problem-solving abilities, coupled with superior written and verbal communication skills to articulate complex issues clearly. They must be self-starters, adaptable, and innovative, with strong interpersonal and project management skills to navigate complex organizational structures and handle multiple initiatives simultaneously. Proficiency with standard office software is a given. For those seeking a career that sits at the intersection of law, finance, and corporate strategy, these jobs represent a vital and rewarding pathway.

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