Compliance Testing Specialist

2 weeks ago


Taguig, National Capital Region, Philippines Citigroup Inc. Full time

Citi's Global Legal Affairs and Compliance team is seeking a skilled and experienced compliance risk analyst to join our team. As a compliance risk analyst, you will play a critical role in identifying, assessing, and mitigating compliance risks across various business lines and geographies.

You will work closely with our testing team to develop and implement compliance testing programs, conduct risk assessments, and analyze data to identify trends and patterns. Additionally, you will collaborate with business stakeholders to identify and address control gaps and provide training and support to employees on compliance policies and procedures.

Responsibilities include:

  • Developing and implementing compliance testing programs in accordance with established guidelines.
  • Conducting risk assessments to identify potential areas of non-compliance.
  • Collaborating with business stakeholders to identify and address control gaps.
  • Providing training and support to employees on compliance policies and procedures.
  • Maintaining accurate records and reports related to compliance activities.

What We Are Looking For

We are seeking a highly motivated and detail-oriented individual with excellent analytical and communication skills. The ideal candidate will have experience working in a similar role and possess a strong understanding of compliance laws, regulations, and risk management principles.



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