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AVP, Compl Product Sr Analyst - Compliance for Corporate Functions - C12 (Tampa)

Citi

$87,280 - $130,920
Jun 10, 2025
Tampa, FL, US
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The company is looking to prevent violations of law, rule, or regulation and maintain risk levels within the firm's risk appetite by designing and delivering a risk management framework.

Requirements

  • Working Knowledge of Compliance laws, rules, regulations, risks and typologies in the supported function/business/product
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Knowledge in area of focus
  • Relevant certifications desirable
  • Business Acumen
  • Laws and Regulations
  • Policy and Procedure
  • Program Management

Responsibilities

  • Conducting reviews of new regulatory changes and assessing potential applicability to Corporate Functions
  • Researching any rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules/regulations
  • 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, and In-Business Risk to address compliance issues
  • Supporting the business in performing timely compliance reviews of new transactions and/or products
  • Assisting in the development and administration of Compliance training for the supported function/business/product
  • Appropriately assessing risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets

Other

  • Excellent written and verbal communication skills
  • 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
  • Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • 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 a plus