Legal Risk and Compliance Analyst, Citi

Citi

Location:
United States, Tampa

Category:
Legal

Contract Type:
Employment contract

Salary:

79120.00 - 118680.00 USD / Year

Save Job

Apply Position

Job Description:

The Global Legal Solutions team within Citi Legal plays a pivotal role in supporting Citi's legal professionals by ensuring robust risk management and operational excellence. This role, as a Third-Party Management (TPM) Analyst, is central to safeguarding sensitive information and maintaining the integrity of Citi's legal operations when engaging with external partners. This collaboration is essential to ensure comprehensive and effective risk management for Citi Legal.

Job Responsibility:

Responsible for legal support activities related to legal operations, litigation, discovery or settlements
role will focus on security audit and risk control self assessments, vendor and Third Party Risk Management, metrics reporting, and process automation
perform assessment of IT application and general controls
ensure all risk management initiatives are rolled out to required stakeholders efficiently
executes, reviews, processes and tracks legal documentation, executes transactions and completes varied work requests from multiple sources that may be complex in character and have tight deadlines
maintains detailed records, prepares legal documentation and reports, conducts administrative legal work
may contribute to the processing of billing and/or legal settlements
conducts independent research on legal precedent, applying institutional knowledge, while staying abreast of new and changing regulatory and legal issues and industry initiatives
may be responsible for legislative/regulatory tracking and distribution of tracking results to legal and business colleagues
works closely with team’s manager and legal peers to complete tasks assigned
investigations, research, communications, classification/routing of documentation
communicates with senior management on legal issues
mentor junior members of the team
training on established policies and procedures
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:

5-8 years of relevant industry experience, preferably with some experience working in a corporate legal department or law firm
ability to manage complex documentation with organization and detail
must have excellent skills in MS Office
emphasis on ability to analyze large volumes of data using Excel
must possess excellent written and verbal communication skills as well as project management skills
in-depth knowledge of legal customs and practices
knowledge and understanding of the financial services industry
direct relevant experience in third-party risk identification and management or operational area or processing field is an advantage
strong data analysis skills and problem-solving abilities
high level of attention to detail
experience in Third Party Management
prior experience in Legal Operations, Third Party Management, and Reporting
bachelors/university degree or equivalent experience

What we offer:

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
discretionary and formulaic incentive and retention awards

Additional Information:

Job Posted:
August 21, 2025

Expiration:
August 27, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

View All Jobs In This Company

Job Link Share:

Legal Risk and Compliance Analyst

Citi

Location:United States, Tampa

Category:Legal

Contract Type:Employment contract