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Financial Regulatory Specialist

7 dni temu

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As a Compliance Monitoring Specialist at Citi, you will be responsible for ensuring that the bank's activities are conducted in accordance with regulatory requirements. You will collaborate with business units to identify areas where compliance risk may exist and develop and implement monitoring procedures to detect and prevent non-compliance.

The ideal candidate will have a strong understanding of financial regulations and experience working in a similar role. They will be able to communicate complex information effectively and build strong relationships with colleagues across the organization. Additionally, they will be able to prioritize tasks and manage multiple projects simultaneously.

In return, we offer a competitive salary, excellent benefits, and opportunities for career advancement. If you are a motivated and detail-oriented individual who is passionate about compliance, we encourage you to apply for this exciting opportunity.

Requirements:

  • At least 2 years of experience in compliance or a related field.

  • Strong knowledge of financial regulations.

  • Excellent communication and interpersonal skills.

  • Able to work independently and as part of a team.