Compliance Testing Sr Analyst- AML, Sanctions, & AB&C - C12 - TAMPA

Citigroup • Tampa, FL

403d • $79,120 - $118,680

About The Position

The Senior Compliance Risk Analyst for Independent Compliance Risk Management (ICRM) plays a crucial role in assessing compliance risks and controls at Citi. This position involves performing risk-based testing of compliance risks to evaluate the effectiveness of key controls, reporting any violations of laws or policies, and ensuring the adequacy of measures taken to address reported issues. The analyst will develop and execute compliance testing programs, engage with stakeholders, and promote best practices across the organization.

Requirements

• 5-8 years of experience in compliance or auditing.
• Knowledge of compliance laws, rules, regulations, risks, and typologies.
• Experience with auditing principles including audit planning and risk assessments.
• Experience in planning, executing, and reporting on compliance testing reviews.
• Extensive global compliance and audit experience with strong knowledge of business processes.
• Project management and interpersonal skills with sound decision-making abilities.
• Strong oral and written communication skills for interacting with management and stakeholders.
• Ability to navigate a complex organization and work collaboratively with regional and global partners.

Nice To Haves

• Advanced degree or relevant certification in compliance or auditing.

Responsibilities

• Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region.
• Participates in planning, executing, and reporting compliance assurance testing reviews and regulatory issue validation activities.
• Performs compliance controls testing, transactional testing, or compliance controls monitoring activities based on the pre-defined testing plan.
• Utilizes innovative compliance testing solutions including Data Analytics to enhance compliance-related activities.
• Develops effective relationships with stakeholders and promotes education and best practices across ICRM and the business.
• Escalates significant compliance matters to CT management that require attention or action.
• Assesses risk when business decisions are made, ensuring compliance with applicable laws and regulations.

Benefits

• Medical, dental & vision coverage
• 401(k)
• Life, accident, and disability insurance
• Wellness programs
• Paid time off packages including vacation, sick leave, and paid holidays

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Industry: Credit Intermediation and Related Activities
• Education Level: Bachelor's degree