Find A Job

Citi

Compliance Analyst at Citi

Job Description

Job Context

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing 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 business and customer needs in a manner consistent with the Citi program framework.Responsibilities:

Qualifications:

Education:

Job Keys

Job Type: Hybrid

Qualification: Bachelors

Experience:

Location: Gauteng

City: Johannesburg

Job Field: Law / Legal 

How to Apply

Interested and qualified? Go to Citi on jobs.citi.com to apply

Click Apply Button Below

Posted in 2024-06-20

Expired in 2024-07-04

This vacancy has been closed

ICQA Supervisor, ICQA at Amazon Web Services

Senior Finance Manager (CA) - Midrand at Oza Holdings

HSSE Business Analyst at TotalEnergies

Administration Clerk - Boksburg at G4S