Compliance Product Senior Analyst, Citi

Citi

Location:
United States, Tampa

Category:
Finance

Contract Type:
Employment contract

Salary:

95117.00 - 116500.00 USD / Year

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Job Description:

Citibank, N.A. seeks a Compliance Product Senior Analyst for its Tampa, Florida location. Duties include coordinating efforts associated with regulatory documents preparation, compliance risk management, creating internal strategies, reviewing materials for compliance, and managing electronic communication policies and databases.

Job Responsibility:

Coordinate efforts associated with the preparation of regulatory documents or submissions
Interpret regulatory rules or rule changes and ensure that they are communicated through corporate policies and procedures
Develop internal strategies, procedures, and processes for Citi's Electronic Communications Program (ECP) for prevention of regulatory violations and compliance risk management
Support risk management framework development that maintains risk levels within firm's risk appetite and protects the franchise
Review materials to ensure compliance with various regulatory and legal requirements and address potential risks
Engage with product and function coverage teams to partner in developing and applying Compliance Risk Management program solutions that meet business and customer needs in a manner consistent with Citi program framework
Create, review, and update ECP-related trainings
Review ECP breach escalations to advise on ultimate severity levels of confirmed breaches
Compile and maintain regulatory documentation databases or systems
Review off-channel communications submitted for retention
Create compliance and risk management procedures specific to ECP
Maintain abreast of regulatory and policy changes to identify new key risk areas and propose mitigating solutions

Requirements:

Bachelor’s degree, or foreign equivalent, in Business Administration, Accounting, Finance, or related field
2 years of experience as a Compliance Product Senior Analyst, Compliance Risk Management Senior Analyst, Regulatory Compliance Quality Assurance, Senior Analyst, or related position involving coordinating, monitoring, and developing regulatory compliance procedures to mitigate risks for the global financial industry
Applying electronic communication policies, guidance, and strategies for business compliance
U.S. and global legal and regulatory compliance standards for electronic communication in financial services
Investigation and escalation of ECP breach
Reports generation using Microsoft Office solutions
Coordination with stakeholders for strategy implementation
Risk Identification and Management
Regulatory database and systems management
Identifying breaches of internal policies and risks

What we offer:

medical, dental & vision coverage
401(k)
life, accident & disability insurance
wellness programs
paid time off packages including planned time off, unplanned time off, and paid holidays

Additional Information:

Job Posted:
August 06, 2025

Expiration:
September 22, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Compliance Product Senior Analyst

Citi

Location:United States, Tampa

Category:Finance

Contract Type:Employment contract