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Citi Compl Assurance Sr Analyst Global Functions Data in Philippines

  • Primary Location: Philippines

  • Education: Bachelor's Degree

  • Job Function: Compliance and Control

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: Yes, 10 % of the Time

  • Job ID: 19035230


Compl Assurance Sr Analyst


Required: Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof;experience in area of focus.

Preferred: Advanced degree (e.g. JD, MBA) a plus


  • Knowledge of Compliance laws, rules, regulations, risks and typologies

  • Experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and controls design assessments, controls operating effectiveness testing, transactional testing, and reporting activities.

  • Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities

  • Extensive global compliance and audit related experience, and strong knowledge of business processes.

  • Exhibit project management, interpersonal, sound decision making, and intuitive thinking skills.

  • Understanding of rules, laws, and regulations, and specific regulatory requirements.

  • Strong interpersonal skills for building strong relationships with stakeholders and engaging teams.

  • Effectiveness in working within a large scale and complex matrix organization is essential.

  • Excellent oral communication and writing skills in interacting with non-executives and executive management and across a number of business lines and control functions.

  • Recommends appropriate and pragmatic solutions to risk and control issues.

  • Applies knowledge of key regulations to influence audit scope.

  • Develops effective line management relationships to ensure strong understanding of the business.

  • Must be a self-starter, flexible, innovative and adaptive

  • Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization

  • Proficient in MS Office applications (Excel, Word, PowerPoint)

  • Knowledge in area of focus

Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.