Compliance Risk Management Sr Analyst

hace 20 horas

Buenos Aires, Argentina Citi A tiempo completo

**Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. - Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential risks. - Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries. - Monitoring adherence to Citi’s Compliance Risk Policies and relevant procedures. - Preparing, editing and maintaining Compliance program related materials. - Interacting and working with other areas within Citi, as necessary. - Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas. - Additional duties as assigned. - Has the ability to operate with a limited level of direct supervision. - Can exercise independence of judgement and autonomy. - Acts as SME to senior stakeholders and /or other team members. **Qualifications**: - Knowledge of Compliance laws, rules, regulations, risks and typologies - Excellent written and verbal communication skills - Must be a self-starter, flexible, innovative and adaptive - Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization - Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization - Excellent project management and organizational skills and capability to handle multiple projects at one time - Knowledge in area of focus **Education**: - 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; Advanced degree preferred - **Job Family Group**: Compliance and Control - **Job Family**: Compliance Risk Management - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting

  • Compliance Risk Management Sr Analyst

    hace 1 día

    Buenos Aires, Argentina PowerToFly A tiempo completo

    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect...

  • Compliance Risk Management Sr Analyst

    hace 4 días

    Buenos Aires, Buenos Aires C.F., Argentina Citi A tiempo completo

    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect...

  • Compliance Risk Management Sr Analyst

    hace 2 días

    Buenos Aires, Buenos Aires C.F., Argentina Citi A tiempo completo

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewServes as a senior compliance risk analyst for Independent...

  • IT/OT Risk management Analyst

    hace 1 semana

    Buenos Aires, Argentina AES Corporation A tiempo completo

    IT/OT Risk management Analyst page is loaded## IT/OT Risk management Analystremote type: Hybridlocations: Argentina, Buenos Aires, CABAtime type: Full timeposted on: Posted Todayjob requisition id: R **En AES, elevamos la calidad de vida en todo el mundo cambiando la forma en la que la energía funciona. Todos tienen un impacto cada día en nuestros equipos...

  • Compliance Risk Management Officer

    hace 2 días

    Buenos Aires, Argentina Citi A tiempo completo

    This position is key to support the National Security Commission Regulatory Compliance Officer roles & responsibilities. **Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. - Analyzing complex comparative data, preparing and presenting regional and...

  • Compliance Risk Management Officer

    hace 1 día

    Buenos Aires, Argentina PowerToFly A tiempo completo

    Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and designing and delivering a risk management framework that maintains risk levels within the firm's risk appetite and protects...

  • Compliance Risk Management Officer

    hace 4 días

    Buenos Aires, Buenos Aires C.F., Argentina Citi A tiempo completo

    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the...

  • IT/OT Risk

    hace 1 semana

    Buenos Aires, Argentina AES Corporation A tiempo completo

    A leading energy company in Buenos Aires is looking for an experienced IT/OT Risk Management Analyst to ensure security and compliance in infrastructure applications and services. Responsibilities include planning compliance activities, maintaining regulations, and coordinating risk audits. Ideal candidates should have a Bachelor's degree, over two years of...

  • Compliance Risk Management Officer

    hace 4 días

    Buenos Aires, Buenos Aires C.F., Argentina Citi A tiempo completo

    Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and designing and delivering a risk management framework that maintains risk levels within the firm's risk appetite and protects...

  • Compliance Risk Management Officer

    hace 2 días

    Buenos Aires, Buenos Aires C.F., Argentina Citi A tiempo completo

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewServes as a compliance risk manager for Independent Compliance Risk...