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Senior Compliance Analyst - Regulatory Governance

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Senior Compliance Analyst - Regulatory Governance
(#1,068,264,643)
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#1,068,264,643
in
USA
About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients’ and the public’s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities. Diversity isa key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop to are widely available to all. Obtain and distribute regulatory correspondences to impacted Citi businesses and stakeholders on a timely basis. Manage the storage and sharing platform used for digital regulatory correspondences. Maintain the regulatory exam and response letter due date calendar. Identify opportunities to automate the Correspondence Handling process and partner with impacted stakeholders to implement, as appropriate. Steward drafting of the firm’s Response Letters and promote the use of globally consistent communication tools/templates. Maintain and ensure timely distribution of the Regulatory Correspondences Tracker, which provides the current status of each correspondence throughout the Correspondence Handling lifecycle. Conduct outreach to acquire updates on regulatory findings. Maintain Enforcement Action Tracking Bachelor’s degree along with 5 years of experience in banking compliance, legal or other control‐related function in the financial services industry Proficiency with PowerPoint, Excel, and Word is essential. Knowledge and expertise of Compliance and AML terminologies a plus. Experience with and previous exposure to internal control functions and regulators a plus. Experience with a regulatory body a plus. An understanding of how to operate effectively across diverse businesses. Good team player who values group collaboration. Excellent research, writing, and analytical skills. Must be detail oriented. Ability to manage multiple tasks and deliverables with competing deadlines.,Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity,Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity,Citi won’t discriminate against anyone for discussing pay, but those with access to pay data in their work can’t disclose it unless responding to complaints/investigations or legal requirements.,Citi won’t discriminate against anyone for discussing pay, but those with access to pay data in their work can’t disclose it unless responding to complaints/investigations or legal requirements.,NAM-USA-FL-Tampa,NAM- USA-FL-Tampa

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