Compliance Product Intermediate Analyst Job at Citi (City of Taguig)

Compliance Product Intermediate Analyst

Serves as a function/business/product compliance risk analyst for Independent Co...

Location

Philippines , City of Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Knowledge of Compliance laws, rules, regulations, risks and typologies
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)
Strong interpersonal skills for interfacing with all levels of internal and external audit and management
Some knowledge in area of focus
Bachelor’s degree
experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof

Job Responsibility

Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM
Assisting with regulatory inquiries and/or examinations
Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported function/business/product
Preparing, editing and maintaining Compliance program related materials
Assisting in the development and administration of Compliance training for the supported function/business/product
Researching rules and rule changes and assisting in implementing policies, procedures or other controls necessary to comply with the rules/regulations
Additional duties as assigned

What we offer

Extensive on-the-job training and exposure to senior leaders
Opportunity to give back and make a positive impact through volunteerism
Resources to meet unique needs, empower healthy decision-making, and manage financial well-being

Fulltime

Compliance Product Intermediate Analyst

Citi’s Global Legal Affairs and Compliance(GLAC) empowers and protects Citi by p...

Location

Philippines , City of Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years relevant experience
Knowledge of Compliance laws, rules, regulations, risks and typologies
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)
Basic to intermediate level experience in a related role with experience in business, functional and people management, with proven abilities in taking responsibility for issuing to stakeholders high quality deliverables according to strict timetables
Strong interpersonal skills for interfacing with all levels of internal and external audit and management
Bachelor's/University degree or equivalent experience

Job Responsibility

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense
Performing risk assessments of Citi's compliance risks
Performing independent testing activities (testing and on-going monitoring) to assess the design and effectiveness of key controls designed to address compliance risk
Reporting and escalating control issues and any violations of laws or breaches of policy
Validating adequacy of remediation taken to address reported issues
Assisting in the development, implementation, and execution of compliance testing, continuous testing, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan
Participating in the planning, executing, and reporting of compliance testing reviews and compliance and regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned region in accordance with CT Plan
Independently contributing to the development of compliance testing improvements
Working directly with business unit managers to assess and identify risks and controls within their processes
Making recommendations to ensure that appropriate controls are in effect to respond to regulatory, procedural or policy standards

What we offer

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
Expanded Paid Parental Leave Policy
Access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
Generous paid time off packages
Resources and tools to volunteer in the communities in which they live and work

Fulltime

Product Control Intermediate Analyst

Intermediate level position responsible for ensuring the completeness, accuracy ...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years of relevant experience
Confident verbal and written communication skills in English
Attention to detail, control-focused mind-set, and a high level of proactiveness
Bachelor's degree/University degree or equivalent experience
In-depth knowledge of industry standards and practices
Ability to solve complex problems under little to no supervision
Data analysis skills using data analysis tools and methodologies
Risk assessment skills when making business decisions

Job Responsibility

Ensure completeness, accuracy and integrity of the bank's books and records
Control and support data integrity and general ledger reconciliation
Profit attribution and new activity analysis
Valuation control and product P&L and balance sheet reporting
Solve complex problems under little to no supervision
Apply in-depth knowledge of industry standards and practices
Analyze situations and data utilizing data analysis tools and methodologies
Provide solutions for varied issues that potentially impact the broader business
Communicate information clearly and succinctly
Assess risk when making business decisions

What we offer

Cafeteria Program
Home Office Allowance
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to learning and development programs
Flexible work arrangements
Career progression opportunities across geographies and business lines

Fulltime

Product Control Intermediate Analyst

The Product Control Intermediate Analyst is an intermediate level position respo...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years of relevant experience
consistently demonstrates clear and concise written and verbal communication
bachelor's degree/university degree or equivalent experience

Job Responsibility

solve issues under little to no supervision, including complex problems
apply in-depth knowledge of industry standards and practices to daily tasks
analyze situations and data utilizing data analysis tools and methodologies
provide solutions for varied issues that potentially impact the broader business
communicate information clearly and succinctly
appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation, safeguarding Citigroup, its clients and assets, driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, escalating, managing and reporting control issues with transparency

What we offer

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

Fulltime

Product Control Intermediate Analyst

Citi Finance is responsible for the firm’s financial management and related cont...

Location

Philippines , City of Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

At least 3-5 years of relevant professional experience
A university or college degree in Finance/Accounting is an advantage but not a must
Good command of spoken and written English
Confident analytical and communication skills
Strong Microsoft Excel skills
Knowledge of or demonstrated interest in financial markets and products
Audit background relevant to finance is an advantage
Have obtained CPA certification is an advantage

Job Responsibility

Be responsible for the end-to-end banking controller process, including daily P&L preparation and related activities: reconciliations, review and analyze new trades, associated risks and the P&L generated, also understand and analyze the P&L coming from market moves on the existing books, fees and other revenue items
Work closely with various areas of the Finance department, liaising with the Front Office, Business Unit Managers, Bankers / Relationship managers, Risk Management, Operations, Middle Office and IT teams
Use effective escalation to ensure issues are highlighted in a timely manner
Support standardization efforts and work on strategic as well as ad-hoc projects to improve Citi’s finance system infrastructure and to implement process improvement ideas
Develop an enquiring and questioning mind-set
Exploit a collaborative and motivating attitude to join forces with colleagues for excellent results
Benefit from your organized personality, attention to details and independent working style
Use your experience and knowledge to drive and contribute to outstanding team performance
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

What we offer

Unique opportunity to gain strong technical knowledge of a full range of investment banking products
Opportunity to participate in process reengineering and digitization
Flexible work arrangements in an organization that acknowledges work - life balance
Career management and mentoring by senior colleagues and leaders globally
Opportunity for participation in managerial development initiatives
Inclusive and friendly corporate culture where gender diversity and equality is widely recognized
A socially active team and communities with diverse networking opportunities
A supportive workplace for professionals returning to the office from childcare leave
Competitive compensation package

Fulltime

Business Risk Intermediate Analyst

The Business Risk Intermediate Analyst is a developing professional role. Deals ...

Location

Philippines , City of Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years relevant experience in risk, compliance, audit or regulatory functions
Experience in working with the various risk and control systems and reporting requirements
Project management skills
Excellent organizational skills, ability to prioritize and adapt to change
Problem solver with the ability to translate plans in actions
Consistently demonstrates clear and concise written and verbal communication skills
Proficient in Microsoft Office with an emphasis on MS Excel
Self-motivated and detail oriented
Bachelor’s/University degree or equivalent experience

Job Responsibility

Timely execution of the Managers Control Assessment (MCA) program
Test and monitor key controls which have been identified for each product line and document results
Liaise with business and line control officers on any deficiencies or control gaps as well as ensuring appropriate remedial actions are in place where deficiencies are identified
Document, implement and execute Corrective Action Plan (CAP) for management of control issues
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

What we offer

Global Benefits
Best-in-class benefits
Work life balance

Fulltime

Tax Intermediate Analyst

The Tax Intermediate Analyst is a developing professional role responsible for m...

Location

Ireland , Dublin

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Relevant experience in similar role
Bachelor’s degree
Act as an internally and externally recognized subject matter expert in tax reclaims and relief at source
Support Technology projects from a tax technical perspective and perform UAT testing
Work as part of team to ensure all tax reclaim and relief at source activities are covered to the highest standard with a ‘no surprises’ attitude
Frequent interaction with the business, custodians and the asset services team to provide guidance on taxable markets and events, and provide supporting evidence to tax authorities inquiries on filed reclaims
Understanding the product and market nuances is paramount
Support audits by tax authorities and Internal Audit
Perform reviews of written tax policy and procedures, research and respond to inquiries from operational areas

Job Responsibility

Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes
Contributes to the planning, accounting, filing and the reporting of tax liability of the company
Assists in determining and compiling information required to satisfy income tax filing and related requirements at all levels of jurisdiction
May participate in managing payments to tax authorities in compliance with specific tax regulations
Identifies and resolves problems using autonomous judgment
Implements work flow or process change and redesign, and uses a thorough knowledge of the specific function
Accountable for regular reporting or process administration as 'owner'
Primary focus is on execution within defined parameters
Assists in the management of one or more processes, reports, procedures or products
Has the ability to operate with a limited level of direct supervision

What we offer

Competitive base salary (annually reviewed)
Hybrid working model (up to 2 days working at home per week)
Additional benefits supporting employees and their families to be well, live well and save well

Fulltime

Tax Intermediate Analyst

The Tax Intermediate Analyst is a developing professional role. Deals with most ...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years experience in direct tax
Chartered Accountant

Job Responsibility

Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes
Contributes to the planning, accounting, filing and the reporting of tax liability of the company
Assists in determining and compiling information required to satisfy income tax filing and related requirements at all levels of jurisdiction
May participate in managing payments to tax authorities in compliance with specific tax regulations
Identifies and resolves problems using autonomous judgment
Implements work flow or process change and redesign, and uses a thorough knowledge of the specific function
Accountable for regular reporting or process administration as 'owner'
Primary focus is on execution within defined parameters
Assists in the management of one or more processes, reports, procedures or products
Has the ability to operate with a limited level of direct supervision

Fulltime

Compliance Product Intermediate Analyst

Citi

Location:
Philippines , City of Taguig

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
April 26, 2025

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Compliance Product Intermediate Analyst

Citi

Location:Philippines , City of Taguig

Category:Finance

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:April 26, 2025

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Location:
Philippines , City of Taguig

Category:
Finance

Contract Type:
Not provided

Job Posted:
April 26, 2025