CBNA GCG Compliance Business Control Analyst 2 (C10/Officer)Citigroup

Job Description :The Compliance Business ControlAnalyst 2is a developing professional role. The function includes analytical performance of independent reviews in a maker role, which allows latitude to explore various approaches in handling the mor Job Description : The Compliance Business ControlAnalyst 2is a developing professional role. The function includes analytical performance of independent reviews in a maker role, which allows latitude to explore various approaches in handling the more complex review scenarios. It integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. It involves good understanding of how the team and area integrate with others in accomplishing the objectives of the sub function/ job family. It requires attention to detail when making judgments and recommendations based on the analysis of information; and typically deals with variable issues with potentially broader business impact. Developed communication and diplomacy skills are required in order to break down information in a systemic and communicable manner, and to exchange potentially complex/sensitive information. The role also involves moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided would affect the effectiveness of own team and other closely related teams. Responsibilities: Conduct Name Search / Screening andCiti alerts review, working closely with KL hub counterparts Conduct AML Transaction Monitoring for bank, cards and RCPL transactions Monitor completion of AML transaction monitoring reviews assigned to branch counterparts Assist in AML related projects and regular productivity and data analysis reporting Support various initiatives of CBSU and perform other additional tasks that may be assigned by the Supervisor and Unit/ Group Head Contribute in the team/business submission of deliverables for any internal and external reviews such as Compliance testing, Internal Audit, Peer Reviews, BSP audit. Exposure to CDD reviews for Retail Bank and Assets business Qualifications: 0-2 years of relevant control and/or project experience High attention to detail and quality Clear and concise written and verbal communication skills Proficiency in Microsoft Office with an emphasis on MS Excel Demonstrated analytical and problem-solving skills. Effective planning and organizational skills Proven ability to make sound business decisions Experience in creating and implementing processes that result in improved business performance Ability to present a compelling case for ideas and initiatives through listening and articulating a convincing point of view AML review or other related experience Exposure to related news and current events Education: Bachelor s/University degree or equivalent experience Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - PH Time Type : Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity. Citigroup Inc. and its subsidiaries ("Citi ) invite all qualified interested applicants to apply for career opportunities. 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 . To view the "EEO is the Law" poster. To view the EEO is the Law Supplement . To view the EEO Policy Statement . To view the Pay Transparency Posting .
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