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Compliance Testing Specialist

1 week ago

Taguig, National Capital Region, Philippines Citi Full time
Risk Management

This role requires a deep understanding of risk management principles and practices. You will be responsible for identifying, assessing, and mitigating risks associated with Citi's regulatory compliance processes.

About Our Organization

Citi is a leading global bank with a rich history of innovation and excellence. We are committed to making a positive impact on our customers, communities, and the environment.

Responsibilities
  • Conduct regular audits and assessments to ensure compliance with regulatory requirements.
  • Develop and maintain policies and procedures to mitigate risk and ensure regulatory compliance.
  • Collaborate with cross-functional teams to identify and address areas of risk.