Compliance Product Senior Analyst
il y a 4 semaines
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Independent Compliance Risk Management (ICRM) - Wealth Private Banking team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. **Team/Role Overview** **What you’ll do** - Provide compliance coverage, credible challenge, and advice to the Citi Private Bank business and other support functions, both locally and across the broader organization. - Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for 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 and/or products. - 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 - Perform processes related to regulation change, including identification, action plan reviews, escalation, and reporting - Additional duties as assigned. **What we’ll need from you** - Knowledge of Compliance laws, rules, regulations, risks and typologies. - Specifically Wealth Management / Retail Compliance - Wealth Management Risk and Control. - Language skills, fluent in either French or German. - Excellent written and verbal communication skills - 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 - Excellent project management and organizational skills and capability to handle multiple projects at one time - Knowledge in area of focus - Relevant certifications desirable **What we can offer you** By joining Citi Luxembourg, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well. Discover more HERE. Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive. LI-MP4**Job Family Group**: Compliance and Control - **Job Family**: Product Compliance Risk Management - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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