Financial Services Compliance Officer
6 days ago
This role plays a critical part in ensuring Citi's financial services are delivered efficiently and effectively while maintaining the highest standards of risk management and compliance.
Key Responsibilities
- Monitor and assess processes and data to identify policy gaps.
- Formulate policies to ensure compliance with applicable laws, rules, and regulations.
- Collaborate with cross-functional teams to implement process improvements.
- Develop processes and procedures to improve efficiency, cost-effectiveness, and internal and external customer service.
Qualifications
- 1-3 years prior experience in writing procedural documents, driving process improvements, and executing change management concepts.
- Excellent communication and analytical skills.
- Proficient in Microsoft Office with an emphasis on MS Excel.
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