JerseyCityRecruiter
the smart solution for Jersey City jobs

Compliance Product Senior Analyst - Commercial Banking

Company: Citi
Location: Jersey City
Posted on: February 13, 2019

Job Description:

  • Primary Location: United States,New Jersey,Jersey City
  • Education: Bachelor's Degree
  • Job Function: Compliance and Control
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: Yes, 10 % of the Time
  • Job ID:
    Description
    About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients' and the public's trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities. Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all. The Compliance Product Senior Analyst serves as a Citi Commercial Bank G10 Currencies/Rates compliance risk senior analyst for 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 G10 Currencies/Rates businesses and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported G10 Currencies/Rates and guidance on G10 Currencies/Rates rules/laws. Key Responsibilities
    • Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.
    • Assist with regulatory inquiries and/or examinations.
    • Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported function/business/product.
    • 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.
    • Researching any rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules/regulations
    • Additional duties as assigned.
      Qualifications
      Education Level
      • Bachelor's degree; Advanced degree (e.g. JD, MBA) a plus
      • Relevant certifications desirable
      • 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 Skills and Competencies
        • Past or current compliance work experience with FX swaps/derivatives, and debt capital markets desired
        • Working Knowledge of Compliance laws, rules, regulations, risks and typologies in the supported function/business/product
        • 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
        • Proficient in MS Office applications (Excel, Word, PowerPoint)
        • Knowledge in area of focus

          Keywords: Citi, Jersey City , Compliance Product Senior Analyst - Commercial Banking, Professions , Jersey City, New Jersey

          Click here to apply!

          Didn't find what you're looking for? Search again!

          I'm looking for
          in category
          within


Other Professions Jobs


Local Class A CDL Truck Drivers - Home Every Night and Many Perks
Description: Local Class A Drivers - Home Every Night Many Perks, Benefits Bonuses Compensation: 1200 /week This Position Is Located In Haverstraw, NY Please Apply On-Line Below or Call 866 939-8180 Mr. Bult's (more...)
Company: Mr. Bult's, Inc.
Location: White Plains
Posted on: 02/20/2019

Quality Control Technician
Description: PEPE Auto Group is looking for a full-time Automotive Quality Control Technician and/or Roadside Technician--to join our team. If you are tired of where you work and want to work in a clean and safe environment, (more...)
Company: Mercedes Benz of White Plains
Location: White Plains
Posted on: 02/20/2019

Experienced CDL-A Truck Drivers
Description: Join Swift s Driving Force. Swift values the years of experience under your belt and wants you to join the most powerful fleet on the road. To be a powerful force, you have to take care of everyone that (more...)
Company: Swift Transportation
Location: New Brunswick
Posted on: 02/20/2019


Regional CDL A Truck Drivers - Home Weekly - Driver Performance Bonus
Description: We are currently looking for CDL A Truck Drivers to Fill Our Regional Solo Positions - Home Weekly What We Offer: Pay Up To 0.61 Per Mile Earn Up to 90,000 Annually Average 2,500-3,500 miles a week (more...)
Company: Summitt Trucking LLC
Location: New Brunswick
Posted on: 02/20/2019

CDL Class A Flatbed Drivers - Home Weekends
Description: CDL Class A Flatbed Drivers Call 866 901-4382 We re Looking For A Few Good Flatbed Partners At P S , we only hire the best of the best. With P S you choose your freight and share 27 of freight revenue (more...)
Company: P&S Transportation
Location: White Plains
Posted on: 02/20/2019

On-Site IT Systems Engineer/Network Tech Levels 1 and 2
Description: We are an established IT Services firm looking to hire an energetic, motivated individual with strong interpersonal skills to provide onsite technical support to our clients desktops, servers, network (more...)
Company: Edu Tek Ltd.
Location: White Plains
Posted on: 02/20/2019

Health and Dental Benefit Consultant
Description: What does financial freedom mean to you Maybe taking your family out to eat and not having to worry about the price of food Going to the grocery store and buying the foods you want without having to (more...)
Company: Journey to Freedom
Location: Lakewood
Posted on: 02/20/2019

$16-$35+/Hour Forklift Operator Jobs Hiring: (Positions Open
Description: Easy Apply, Immediate
Company: ForkliftOperator.FindDreamJobs.com
Location: Lakewood
Posted on: 02/20/2019

$16-$35+/Hour Forklift Operator Jobs Hiring: (Positions Open
Description: Easy Apply, Immediate
Company: ForkliftOperator.FindDreamJobs.com
Location: West Babylon
Posted on: 02/20/2019

Dedicated CDL-A Drivers Needed, $5,000 Sign on Bonus!
Description: 855-424-5998 XPO Logistics is currently seeking full-time Class-A CDL Drivers for Dedicated Fleet Opportunities 5,000 SIGN-ON BONUS Ask about our Military Veteran Appreciation Plan - 63,650 annual (more...)
Company: XPO Logistics, Inc.
Location: White Plains
Posted on: 02/20/2019

Log In or Create An Account

Get the latest New Jersey jobs by following @recnetNJ on Twitter!

Jersey City RSS job feeds