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Compliance Risk Manager
1 week ago
We are seeking a talented individual to join our team as a Sanctions Operations Processing Analyst. As a member of our team, you will be responsible for analyzing complex cases relating to compliance/AML issues and providing detailed analysis on Line of Business of Entities.
Responsibilities:- Participate in internal and external audit reviews
- Identify root cause analysis for compliance issues identified during Manager Control Assessment and undertake corrective action for immediate compliance
Requirements:
- Good PC software application knowledge
- Team player and able to work in a highly challenging environment
About Us:
Citi is committed to creating a culture of excellence and integrity.
