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 the franchise. It will be responsible for Finance area coverage as Function Compliance Officer, in order to partner to develop and apply CRM program solutions that meet Finance needs in a manner consistent with the Citi program framework.

Responsibilities:

Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.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 Finance area within Citi, and other functions areas, as necessary.Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas.Appropriately assess risk when functions decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

Knowledge of Compliance laws, rules, regulations, risks and typologiesBackground knowledge in Finance area, as differential skillsExcellent written and verbal communication skillsMust be a self-starter, flexible, innovative and adaptiveStrong interpersonal skills with the ability to work collaboratively and with people at all levels of the organizationWork collaboratively with regional and global partners in other functional units; ability to navigate a complex organizationExcellent project management and organizational skills and capability to handle multiple projects at one timeProficient in MS Office applications (Excel, Word, PowerPoint)

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 preferredNative Portuguese speakerFluent English

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Job Family Group:

Compliance

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Job Family:

Compliance Risk Management

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Time Type:

Full time

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