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Compliance Risk Analyst
1 month ago
Citi is seeking a highly skilled Compliance Surveillance Intermediate Analyst to join our team in Singapore. As a key member of our Compliance and Control group, you will play a critical role in ensuring the firm's compliance with regulatory requirements and internal policies.
Key Responsibilities:- Review and analyze surveillance alerts and reports to identify potential compliance risks and issues.
- Collaborate with internal partners to investigate and resolve compliance matters.
- Design and implement new surveillances to enhance the firm's compliance capabilities.
- Provide expert advice and guidance to senior stakeholders on compliance matters.
- Stay up-to-date with regulatory changes and updates to ensure the firm's compliance with evolving requirements.
- Strong knowledge of compliance laws, rules, and regulations.
- Excellent written and verbal communication skills.
- Ability to work independently with minimal supervision.
- Strong analytical and problem-solving skills.
- Proficient in MS Office applications, including Excel, Word, and PowerPoint.
- A dynamic and challenging work environment.
- Opportunities for professional growth and development.
- A competitive salary and benefits package.
- A chance to work with a global leader in the financial services industry.
Citi is an equal opportunity employer and welcomes applications from diverse candidates. If you are a motivated and experienced professional looking for a new challenge, please submit your application today.
