Compliance Product Senior Analyst, Citi

Citi

Location:
United States, Irving

Category:
-

Contract Type:
Employment contract

Salary:

96400.00 - 144600.00 USD / Year

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Job Description:

Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. Additional duties include compliance risk monitoring, providing advisory guidance, and collaborating with internal teams to address compliance issues.

Job Responsibility:

Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for consumer protection related to Fraud and Financial Crimes ICRM
Assist 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
Supporting the business in performing timely compliance reviews of new transactions, processes, and/or products, fraud rules and strategies
Assisting in the development and administration of Compliance training for the supported function/business/product
Researching any rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules/regulations
Providing program data analysis related to financial crime and fraud analytic initiatives
Work collaboratively across leadership levels under dynamic conditions on high visibility projects with accuracy and focus on driving goals and objectives within a partnership environment
Additional duties as assigned
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

Requirements:

Working Knowledge of Compliance laws, rules, regulations, risks and typologies in the supported function/business/product, specifically consumer protection regulations applicable to the fraud environment
Strong working knowledge of financial institution fraud prevention and detection operations and strategies
Excellent written and verbal communication skills
Outstanding data analysis expertise with an ability to consume and understand complex data and draw accurate focused conclusions
Excellent project management and organizational skills and capability to handle multiple projects at one time
Highly proficient in MS Office applications (particularly Excel, Word, PowerPoint)
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
Work collaboratively with regional and global partners in other functional units
ability to navigate a complex organization
Knowledge in area of focus
Relevant certifications desirable (CRCM desired or the ability to obtain)

Nice to have:

Relevant certifications desirable (CRCM desired or the ability to obtain)
Advanced degree a plus

What we offer:

Medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
Paid time off packages (vacation, sick leave, and paid holidays)
Discretionary and formulaic incentive and retention awards

Additional Information:

Job Posted:
August 14, 2025

Expiration:
August 31, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Compliance Product Senior Analyst