Job summary Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s monitoring and testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring) to assess the design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches of policy; and validating adequacy of remediation taken to address reported issues Qualifications - 6-10 years of experience - Experience in planning, executing, and reporting on compliance testing and monitoring reviews including regulatory issue validation activities related to equities, rates and credit, FX and commodities product Experience in leading global and cluster/region audits related to the same products is also acceptable - Knowledge and extensive 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 access segregation of duties, transactional testing, surveillance systems, and reporting activities - Understanding of rules, laws, and regulations, and specific regulatory requirements impacting Markets business such as equities, rates and credit, FX and commodities product - 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 - Effective negotiation skills, a proactive and 'no surprises' approach in communicating issues, and strength in sustaining independent views - Excellent oral communication and writing skills in interacting with non-executives and executive management and across a number of business lines and control functions - Willingness to travel - Knowledge of Compliance (preferably related to Markets business) laws, rules, regulations, risks and typologies - 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 - Ability to both work collaboratively and independently; ability to navigate a complex organization - Advanced analytical skills - Ability to both work independently and collaborate with team members - Excellent project management and organizational skills and capability to handle multiple projects at one time - Proficient in MS Office applications (Excel, Word, PowerPoint) - Fully Bilingual Advanced level English - Spanish - Demonstrated knowledge in area of focus Descripción del trabajo Lorem ipsum dolor sit amet , consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare. Donec lacinia nisi nec odio ultricies imperdiet. Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula. Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit , at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus. Obtén acceso completo Accede a todos los puestos de alto nivel y consigue el trabajo de tus sueños. Inscríbete ahora