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Compl Product Intmd Analyst - C11 - Ciudad De Mexico

Detalles de la oferta

.Serves as a function/business/product compliance risk analyst for Independent Compliance Risk Management (ICRM) 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. In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and guidance on function/business/product rules/laws.Responsibilities:Assisting in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRMAssisting 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.Preparing, editing and maintaining Compliance program related materialsAssisting in the development and administration of Compliance training for the supported function/business/product.Researching rules and rule changes and assisting in implementing policies, procedures or other controls necessary to comply with the rules/regulations.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


Salario Nominal: A convenir

Fuente: Jobtome_Ppc

Requisitos

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