CrawlJobs Logo

Compliance Risk Management Senior Analyst

https://www.citi.com/ Logo

Citi

Location Icon

Location:
Netherlands , Amsterdam

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

Serve as a Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for regulations management for the Benelux countries, coordinate with the central teams for management reporting purposes, perform targeted assessments 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; and validating adequacy of remediation taken to address reported issues.

Job Responsibility:

  • Regulatory Change Management and Controls: prompt identification of new or amended regulations, perform assessment of the regulation and initiate the regulatory intake for the change management requirements and processes, arising from new and amended laws, regulations, rules and other requirements and expectations from regulatory and enforcement authorities
  • Regulatory Inventory: Ensure that the Regulatory inventory is up to date at all times, mapped to the applicable business lines, along with the regulatory control framework for existing requirements. Ensure identification, impact assessment and implementation of all applicable laws, regulations, rules and related processes, controls and reporting that impact Citi activities in the jurisdiction
  • Management Information: Coordinate with ICRM stakeholders to obtain information for the ICRM management information to local senior management
  • Compliance reviews: Perform targeted assessments to assess the design and effectiveness of key controls designed to address compliance risk
  • Policies & Procedures: Draft and maintain local Compliance policies and procedures
  • ICRM Training: Ensuring that country elements of the ICRM global training plan are current and reflect local regulations while providing a fresh perspective on local trends and emerging regulation
  • ensuring that the training delivery method is tailored to the requirements of the subject matter and audience

Requirements:

  • Knowledge of EU, Dutch, Belgian and Luxembourg Compliance laws, rules, regulations, risks and typologies
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong written and verbal communication and interpersonal skills
  • Advanced analytical skills
  • Ability to work both independently and collaborate with team members and ability to navigate a complex organization
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Excellent language skills: English, French and Dutch
  • Prior experience of having worked for a large international Bank
  • 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
  • experience in area of focus
  • Advanced degree a plus

Additional Information:

Job Posted:
April 26, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
Citi - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Compliance Risk Management Senior Analyst

Compliance AML Senior Analyst

The Compliance AML Core Senior Analyst is a seasoned professional role. The Incu...
Location
Location
Poland , Warsaw
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least 5 years of relevant experience
  • Investigative mindset and passion for research
  • Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements
  • AML Certification will be an advantage
  • Fluent English (written English at least C1)
  • Clear and concise written and verbal communication skills
  • Strong sense of own initiative, self-motivated and highly detail-oriented with advanced analytical skills
  • Proficient in Excel and Word
  • Ability to learn multiple system applications quickly
  • Can exercise independence of judgement and autonomy
Job Responsibility
Job Responsibility
  • Independently conduct complex research and investigations utilizing internal and external data
  • analyze research results and conduct complex data analysis
  • Analyze and proactively identify risks and new AML concerns
  • Review recent news, court documents, and public/private sector white papers
  • Use sound decision-making and discretion in making decisions that mitigate corporate risk at each decision point throughout the investigation
  • Prepare written investigative reports
  • present findings to senior management and advise on next steps, including recommendations to senior management on either relationship retention or termination and, when warranted, prepare SARs (Suspicious Activity Reports)
  • Create, develop and deliver relevant training to business and functional partners
What we offer
What we offer
  • Paid Parental Leave Program (maternity and paternity leave)
  • A supportive workplace for professionals returning to the office from childcare leave
  • Award-winning pension plan, multisport, holiday allowance
  • Private Medical Care Program, Group Life Insurance
  • Consideration for annual discretionary bonus
  • Employee Assistance Program
  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
  • Flexible work arrangements to support you in managing work - life balance
  • Career progression opportunities across geographies and business lines
  • Mentoring Programs
  • Fulltime
Read More
Arrow Right

Liquidity Risk Management Intermediate Analyst

The Liquidity Risk Management Intermediate Analyst is an analyst position within...
Location
Location
Philippines , Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s Degree/University degree or equivalent experience
  • 2+ years of experience in Financial Services preferred
  • Advanced Microsoft Excel Skills required
  • Excellent analytical background and skill set to understand Regulatory Reporting guidelines, processes, including system data flows
  • Able to work with large volumes of data from different sources
  • Willingness to work flexible hours
  • Ability to multi-task, be proactive and goal oriented
  • Strong interpersonal skills and ability to work with multiple teams/functions
Job Responsibility
Job Responsibility
  • Support the analysis and submission of FR 2052a, LCR, NSFR and Concentration reports to various constituencies (local regulators, FRB, OCC, FDIC etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting
  • Produce analytics for variance and root cause on platform functionality build-out, data feeds, products, and processes
  • Work with senior leadership on strategic planning, establishing guidelines, implementing controls (MCA, ARA, ICR, E-DCFC/PCT, WAD, COB etc.), and executing strategic plans
  • Appropriately assess risk when business decisions are made, demonstrating 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
  • Instill operational discipline into existing team processes
  • Effective communication: cross-functional collaboration, presentations to Senior Management, issue resolution with Technology
  • Ensuring high level of quality, accuracy, and timeliness of all assigned deliverables with minimal supervision
What we offer
What we offer
  • Access to telehealth options, health advocates, confidential counseling
  • Expanded Paid Parental Leave Policy
  • Access to learning and development resources
  • Generous paid time off packages
  • Resources and tools to volunteer in the communities
  • Fulltime
Read More
Arrow Right

Liquidity Risk Management Senior Analyst

The Liquidity Risk Management Sr. Analyst is a senior analyst position within th...
Location
Location
Philippines , Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s Degree/University degree or equivalent experience
  • 5+ years of experience in Financial Services preferred
  • Advanced Microsoft Excel Skills required
  • Excellent analytical background and skill set to understand Regulatory Reporting guidelines, processes, including system data flows
  • Able to work with large volumes of data from different sources
  • Willingness to work flexible hours
  • Ability to multi-task, be proactive and goal oriented
  • Strong interpersonal skills and ability to work with multiple teams/functions
Job Responsibility
Job Responsibility
  • Support the analysis and submission of FR 2052a, LCR, NSFR reports to various constituencies (local regulators, FRB, OCC, FDIC etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting
  • Produce analytics for variance and root cause on platform functionality build-out, data feeds, products, and processes
  • Work with senior leadership on strategic planning, establishing guidelines, implementing controls (MCA, ARA, ICR, E-DCFC/PCT, WAD, COB etc.), and executing strategic plans
  • Appropriately assess risk when business decisions are made, demonstrating 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
  • Instill operational discipline into existing team processes
  • Effective communication: cross-functional collaboration, presentations to Senior Management, issue resolution with Technology
  • Ensuring high level of quality, accuracy, and timeliness of all assigned deliverables with minimal supervision
What we offer
What we offer
  • Programs and services for physical and mental well-being including telehealth options, health advocates, confidential counseling and more
  • Expanded Paid Parental Leave Policy
  • Programs to help manage financial well-being and plan for the future
  • Access to learning and development resources to help broaden and deepen skills
  • Generous paid time off packages
  • Volunteering opportunities and tools
  • Fulltime
Read More
Arrow Right

Senior Analyst - Risk Analytics & Regulation Reporting

The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...
Location
Location
Poland , Warsaw
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years of relevant experience in Banking, Finance, or related consulting with a focus on data analysis or data science is preferred
  • Excellent analytical skills, with experience in various programming languages and/or analytical packages
  • A penchant for story telling using data and visualizations to socialize findings and insights to key executives and stakeholders
  • Demonstratable experience building data models and/or use of analytics tools/applications for more advanced use cases
  • Strong written and verbal communications skills including the ability to track deliverables, and articulate complex problems and solutions through concise and clear messaging
  • developed communication and diplomacy skills are required to guide, influence, and potentially convince others, in particular colleagues in other areas and occasional stakeholders
  • Ability to effectively prioritize projects and the skills to adapt quickly to new challenges and concepts
  • capable of navigating ambiguity and problem-solving complex issues in a heavily matrixed corporate environment
  • Highly organized and motivated self-starter with strong attention to detail and a teamwork oriented approach
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization within and across project teams, functions and business units
Job Responsibility
Job Responsibility
  • Serve in an execution role to support build out of analytics-driven solutions and reporting which enhance our stakeholders’ decision making
  • Deliver robust risk analytics and insights leveraging various types of data analysis (e.g., descriptive, factor, diagnostic, etc.)
  • Independently analyzes large and complex datasets to support the design of analytics-driven solutions, including the development of data visualization tools and sophisticated reporting, to enhance senior decision making
  • Contributes to the design, roll-out and governance of various reporting solutions
  • Identifies opportunities to enhance and contributes to the implementation of common data and data standards, common processes, and integrated technology platforms
  • Drives analysis, prepares reports, and develops associated presentations for senior management, stakeholder discussions, and regulatory engagements
  • Presents findings and analysis in a polished manner that is easily understood by Operational Risk and business professionals at all levels
  • Executes ad-hoc activities for the TCCORO organization, including but not limited to: drafting materials for presentations to senior leadership, coordinating deliverables related to audits and examinations, and maintaining associated data for executive reporting.
What we offer
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
Read More
Arrow Right

Sales Surveillance Senior Analyst (Wealth Management)

This role is part of the Asia Citi Wealth Risk and Control Team and is integral ...
Location
Location
Malaysia , Kuala Lumpur
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least 2-3 years of relevant experience
  • Demonstrated organizational and follow-up skills
  • Ability to multi-task and maintain composure in a high-volume environment
  • Excellent time management skills
  • Effective communication skills (written and verbal)
  • Proven analytical/problem solving abilities
  • Proficient in Microsoft Office
  • Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
  • Self-motivated and details oriented
  • Prior experience in sales, compliance or controls would be an advantage
Job Responsibility
Job Responsibility
  • Review and disposition of alert triggers based on investigation results
  • Document exception findings, tracking of corrective actions and its completion
  • Prepare trend analysis and surveillance reports for management reporting
  • Provide feedback and coaching on correct phone sales process to Sales Representatives
  • Provide consultations to other internal departments on sales process and branch operational matters
  • Report and document the Quality of Work / Exception / Observation report of Sales Representatives
  • Continuously seek process improvement to enhance efficiency of the surveillance monitoring process
  • Review and update of policies and unit procedures
  • Implementation of processes and procedures as per the compliance and business requirements
  • Updates documentation and communicating / training new processes and procedures to business partners
What we offer
What we offer
  • Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling
  • Access to an array of learning and development resources
  • Variety of programs that help employees balance their work and life
  • Fulltime
Read More
Arrow Right

Country Risk Senior Analyst

Country Risk Senior Analyst supports the Investment secured Portfolio for Asia S...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years of relevant experience
  • Bachelor’s degree/University degree or equivalent experience
  • Excellent working knowledge of financial markets including investments, FX, and margin lending experience is a key differentiator
  • Able to rationalize logically and consistently demonstrate clear and concise written and verbal communication
  • Strong team player - You should be able to work effectively individually as well as effectively network with coworker from cross functional and multitask in a fast-paced environment
  • Good attitude, willingness to learn and possessing high integrity
  • Excellent verbal and written communication skills. Effective team player and interpersonal skills
  • Ability to work under pressure, prioritize to meet deadlines
  • Highly proficient in MS Office (Excel, Access, PowerPoint)
Job Responsibility
Job Responsibility
  • Support critical projects related to regulatory initiatives (MAS, FDIC, CCAR) and regional/global data projects from a Credit Risk perspective including risk projects related to automation, streamlining and preparation of reports across various credit products
  • Support system implementation and process enhancements with respect to various data across multiple products and retail formats for global, local reporting, Risk-Finance data convergence projects
  • Support the risk manager in adhoc analytics and projects related to alignment of credit program/policies with Citi Private bank (CPB) as part of Citi Global Wealth (CGW) strategic Initiative
  • Manage day-to-day project activities and engage closely with stakeholders to help align and roll-out CGCPC-CPB best in class client proposition related to Credit Risk areas like Automation/Simplification of Loanable Value, Credit review related processes working closely with product, operations teams
  • Work with Credit Risk/Policy Manager to evaluate, analyze and recommend policy decisions related to credit underwriting, mark to market and credit collateral acceptance of marketable securities
  • Work with Credit Risk/Policy Manager and stakeholders in the periodic updates of the credit program/policies
  • Proactively seek to identify business reporting and analytical needs, streamline processes, and evaluate key drivers for monthly variances and trend analysis of various risk parameters
  • Lead technology upgrades, enhance automation
  • Contribute to system changes, testing stages for system cutovers impacting Investment Secured Lending product
  • Has the ability to operate with a limited level of direct supervision
What we offer
What we offer
  • Equal employment opportunity
  • Accessibility accommodations available
  • Global benefits provided
  • Fulltime
Read More
Arrow Right

Compliance Monitoring, Global Markets Senior Analyst (AVP)

Join Citi’s Independent Compliance Risk Management (ICRM) team as a Senior Compl...
Location
Location
Poland , Warsaw
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 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
Job Responsibility
Job Responsibility
  • 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
What we offer
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
Read More
Arrow Right

Business Risk Senior Analyst - AVP

This position reports to the Global Markets Control Testing Programme Head, with...
Location
Location
United Kingdom , Belfast
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Relevant experience in Front Office controls testing, internal audit, external audit, independent control reviews, or similar disciplines
  • Knowledge of Markets Sales and Trading activities, risks and related controls
  • Strong understanding of control design assessment and effectiveness testing techniques and practices
  • Experience of developing and maintaining effective senior stakeholder relationships
  • Bachelor / university education preferred, but appropriate industry experience & exceptional delivery track record is as important
Job Responsibility
Job Responsibility
  • Executing controls design and operating effectiveness testing to agreed timelines, escalating and resolving obstacles to delivery
  • Maintaining high standards and best practice for execution of testing activities and associated documentation
  • Providing challenge to stakeholders on the design and effectiveness of controls
  • Supporting stakeholders in determining necessary control remediation identified through the testing programme
  • Maintaining strong stakeholder relationships across Front Office, Markets Conduct Risk, Compliance and Operational Risk
  • Drafting impactful summary outputs from the testing programme
What we offer
What we offer
  • 27 days annual leave (plus bank holidays)
  • A discretional annual performance related bonus
  • Private Medical Care & Life Insurance
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right
Jobs by Category
Art and Entertainment Jobs Banking Jobs Call Center Jobs Construction Jobs Consulting Jobs Customer Service Jobs Education Jobs Energy Jobs Finance Jobs Gastronomy Jobs Health and Beauty Jobs Hospitality and Tourism Jobs Human Resources Jobs Insurance Jobs IT - Administration Jobs IT - Software Development Jobs Legal Jobs Logistics Jobs Manufacturing Jobs Marketing, Digital Marketing, SEO, SEM Jobs Media Jobs Nursing Jobs Office Administration Jobs Pharmacy Jobs Physical Work Jobs Public Relations Jobs Public Sector Jobs Purchasing Jobs Quality Control Jobs Real Estate Jobs Research and Development Jobs Sales Jobs
Job Positions Jobs by Country
United States Jobs United Kingdom Jobs India Jobs Canada Jobs Australia Jobs Germany Jobs Ireland Jobs Poland Jobs
Company
Blog About Us Contact
Follow Us
Facebook
X (Twitter)
LinkedIn
Instagram
CrawlJobs Group
ITFlashcards AllDevBlogs
© 2026 CrawlJobs Ltd. All Rights Reserved
Terms & Conditions Privacy Policy