Compliance Product Senior Analyst - Governance and Reporting
Citigroup•1d ago
United StatesOnsite$90.1K–$135.1KFull-timeMid Level2+ yrs exp
H-1B sponsor
Top focus
Product AnalystVp ProductSenior Product ManagerCompliance OfficerProduct Manager
Serves as a Compliance Product Senior Analyst for the Governance Pillar of Corporate Functions (Finance, Risk, ESPA, Legal and CSIS) within Independent Compliance Risk Management (ICRM), responsible for assisting with 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.
In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the Corporate Functions in a manner consistent with the Citi program framework
Responsibilities
- Providing credible challenge, reporting, governance activities, Issue review and analysis, third party management, conflict of interest reviews, risk identification, Consent Order and escalation reviews, risk assessments
- pulling and analyzing metrics, as well as additional duties that may be assigned.
- Deliver governance and reporting activities, including risk assessments, metrics analysis, issue review, conflict of interest evaluations
- consent order monitoring, to maintain a clear and accurate view of the compliance landscape.
- Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.
- Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions
- In-Business Risk to address compliance issues which may impact the supported functions.
- Supporting the Corporate Functions in performing timely compliance reviews of new products .
- Assisting in the development and administration of Compliance training for the supported functions.
- Researching any new rules/regulations and rule/regulation changes and implementing policies, procedures or other controls necessary to comply with the rules/regulations.
- Appropriately assess risk when business 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
- escalating, managing and reporting control issues with transparency
Qualifications
- Knowledge of compliance laws, rules, regulations, risks and typologies Adept at analyzing large volumes of complex data from various Citi systems Advanced analytical skills Familiarity with Corporate Functions such as Finance, Risk
- Legal within a large, complex financial institution.
- Excellent project management and organizational skills and capability to handle multiple projects at one time 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 work independently Strong written and verbal communication skills Ability to navigate a complex organization Proficient in MS Office applications (Excel, Word, PowerPoint) Demonstrated knowledge in area of focus Education: Bachelor’s degree ------------------------------------------------------ Job Family Group: Compliance ------------------------------------------------------ Job Family: Business Compliance Risk Management ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Primary Location: Ofallon Missouri United States ------------------------------------------------------ Primary Location Full Time Salary Range: $90,080.00 - $135,120.00 In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards.
- Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs.
- Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays.
- For additional information regarding Citi employee benefits, please visit citibenefits.com.
- Available offerings may vary by jurisdiction, job level
- date of hire. ------------------------------------------------------ Most Relevant Skills Analytical Thinking, Business Acumen, Credible Challenge, Digital Skills (Including AI), Laws and Regulations, Process Execution, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment. ------------------------------------------------------ Other Relevant Skills Management Reporting, Policy and Procedure, Risk Remediation. ------------------------------------------------------ Anticipated Posting Close Date: Jun 28, 2026 ------------------------------------------------------ Citi is an equal opportunity employer
- qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran
- any other characteristic protected by law.
- If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .
- View Citi’s EEO Policy Statement and the Know Your Rights poster.
Required skills
ComplianceRisk ManagementData AnalysisProject ManagementMS Office