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Compliance Control Specialist

1 week ago

Taguig, National Capital Region, Philippines Citi Full time

At Citi, we believe that our employees are our greatest asset. We provide our employees with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning opportunities.

Job Description
  • Serves as a compliance risk analyst 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.
  • 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.

As a compliance risk analyst, you will be responsible for identifying and mitigating potential compliance risks, and ensuring that appropriate controls are in place to respond to regulatory, procedural or policy standards.

Benefits

We offer a comprehensive benefits package, including access to telehealth options, health advocates, confidential counseling and more. We also provide paid parental leave, generous paid time off packages, and resources to help employees balance their work and life.