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Citigroup ROHQ ICRM - Compliance Product Analyst 1 - HK & AU Markets (Officer / C09) in City of Taguig, Philippines

Serves as a compliance risk analyst – Institutional Client Group (ICG) Monitoring 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 ICG Business 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  ICG business and guidance on function/business/product rules/laws. Key Activities include: Performing monitoring reviews (second line of defense) to detect possible breaches to regulatory requirements or Citi Policies and to escalate accurately and timely to Country ICRM. Assisting with investigations, reconciliation procedures and preparing routine correspondence. Assisting with regulatory inquiries and/or examinations. Researching rules/rule changes and implementing policies, procedures or other controls necessary to comply with the rules. Creating and maintaining reports for control, tracking, and analysis purposes and ensuring appropriate and secure retention of documents. Preparing, editing and maintaining Compliance program related materials. Coordinating, track and time manage policy and training initiatives. Interacting and working with other areas within ICRM, as necessary. Additional duties as assigned Qualifications: Required 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 Strong project management and organizational skills and capability to handle multiple projects at one time Proficient in MS Office applications (Excel, Word, PowerPoint) Preferred: Some knowledge of Compliance laws, rules, regulations, risks and typologies         Some knowledge in area of focus Education: Required: Bachelor’s degree;  experience in a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof Preferred: Advanced degree (e.g. JD, MBA) a plus ------------------------------------------------- Job Family Group: Compliance and Control ------------------------------------------------- Job Family: Product Compliance Risk Management ------------------------------------------------------ Time Type: ------------------------------------------------------ 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. Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi . View the " EEO is the Law " poster. View the EEO is the Law Supplement . View the EEO Policy Statement . View the Pay Transparency Posting

Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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