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Global Compliance Monitoring Analyst Jobs

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Compliance Monitoring, Global Markets Senior Analyst (AVP)
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Join Citi's ICRM team in Warsaw as a Senior Compliance Risk Analyst (AVP). Utilize your 5-8 years of experience to conduct risk-based monitoring and testing for Global Markets. You will ensure regulatory compliance, leverage data analytics, and manage key stakeholder relationships. We offer a com...
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Location
Poland , Warsaw
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Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Explore a world of opportunity with Global Compliance Monitoring Analyst jobs, a critical and growing profession at the intersection of law, finance, and technology. These professionals serve as the vital check-and-balance within an organization, ensuring that all business activities adhere to a complex web of internal policies, industry standards, and government regulations. Their work is fundamental to protecting a company's integrity, safeguarding its assets, and maintaining its reputation in the global marketplace. For those with a keen analytical mind and a passion for detail, a career as a Global Compliance Monitoring Analyst offers a dynamic and intellectually stimulating path. Professionals in this role are primarily responsible for the ongoing surveillance and assessment of a company's operations. A typical day involves conducting detailed reviews and reconciliations of various system activities, particularly focusing on privileged user access and security administrative changes across platforms like mainframes, databases, and network directories. They analyze security reports, monitor for login violations, and scrutinize transactional data to identify any activity that falls outside of established compliance boundaries. A core function of their job is to diagnose problems, perform root cause analysis, and escalate potential security incidents or policy violations to management in a timely manner. Furthermore, they are often tasked with testing the effectiveness of existing internal controls, identifying process gaps, and recommending improvements to strengthen the overall compliance framework. The skill set required for these jobs is both diverse and specialized. Strong analytical and problem-solving abilities are non-negotiable, as the role demands sifting through vast amounts of data to spot anomalies and patterns. Meticulous attention to detail is crucial for accurate reporting and control assessment. Excellent written and verbal communication skills are essential, as analysts must clearly document their findings, write comprehensive reports, and collaborate effectively with various stakeholders across different business and technology teams. Proficiency with standard office software, especially Excel for data analysis, is a common requirement, while knowledge of data analytics tools like SQL or visualization platforms is increasingly valued. A foundational understanding of information security principles, risk management, and audit procedures is typically expected. Successful analysts are proactive, able to work independently as well as part of a team, and can manage multiple priorities under tight deadlines. A bachelor's degree in finance, business, information technology, or a related field is a standard entry requirement. For those seeking a career that combines technical acumen with regulatory expertise, Global Compliance Monitoring Analyst jobs represent a stable and rewarding profession with significant growth potential.

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