.Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring) 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 adequacyof remediation taken to address reported issues.Key Activities include:- Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan.- Participating in the planning, executing, and reporting of compliance testing reviews and compliance and regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned region in accordance with CT Plan.- Analysing and documenting report findings, and having preliminary discussions with corresponding control/process owners.- Assisting with development of Compliance Testing Risk Assessments, Monitoring Monthly, and Quarterly Summaries and the development and enhancement of the Compliance Testing Methodologies and Standards for auditing, testing, monitoring, and reporting.- Utilizing innovative compliance testing solutions including Data Analytics to increase value and reduce costs of compliance-related activities.- Developing effective relationships within CT function and with other stakeholders including Business process owners and Internal Audit function.- Identifying industry best practices and share insight with the CT teams on a regular basis.- Informing CT management of significant compliance matters that require their attention or action.- Identifying compliance training resources and tools available centrally to support country/business compliance programs training and research needs