Compliance Monitoring, Global Markets Senior Analyst (AVP)

• Execute compliance monitoring, assurance, and reporting programs for assigned regions
• Plan, conduct, and report on compliance testing and issue validation activities
• Perform compliance controls and transactional testing, escalating findings as needed
• Utilize data analytics to enhance compliance monitoring and address emerging risks
• Build strong relationships with stakeholders across business and technology teams
• Share knowledge and best practices across ICRM and the business
• Escalate significant compliance matters to management
• Ensure risk assessment and transparency in business decisions, safeguarding Citi’s reputation

• 5-8 years of experience in compliance, risk, audit, or related fields
• Knowledge of Global Markets products (preferably Rates and Markets Treasury)
• Strong understanding of compliance laws, regulations, and risks
• Experience in audit planning, risk assessments, controls testing, and reporting
• Ability to manage compliance testing and regulatory issue validation
• Excellent project management, interpersonal, and decision-making skills
• Effective in a large, complex, matrix organization with global collaboration
• Strong written and verbal communication skills
• Proficient in MS Office (Excel, Word, PowerPoint)
• Experience with data tools such as Tableau or SQL would be an advantage

Experience with data tools such as Tableau or SQL

• Private Medical Care Program
• Life Insurance Program
• Pension Plan contribution (PPE Program)
• Employee Assistance Program
• Paid Parental Leave Program (maternity and paternity leave)
• Sport Card
• Holidays Allowance
• Sport and team recreation activities
• Special offers and discounts for employees
• Access to an array of learning and development resources
• A discretional annual performance related bonus
• A chance to make a difference with various affinity networks and charity initiatives