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Compliance Risk Management Senior Analyst

https://www.citi.com/ Logo

Citi

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Location:
Netherlands , Amsterdam

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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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
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