• Compl Assurance Sr Analyst Global Functions Technology Jobs in Philippines

  • Citibank India
  • Philippines
  • Save Job
  • 2 - 3 Years
  • Posted : above 1 month

Job Description:

Compl Assurance Sr Analyst Global Functions Technology - 19035225


Compl Assurance Sr Analyst


Required Bachelors 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

Preferred Advanced degree (eg JD, MBA) a plus


Knowledge of Compliance laws, rules, regulations, risks and typologies

Experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and controls design assessments, controls operating effectiveness testing, transactional testing, and reporting activities

Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities

Extensive global compliance and audit related experience, and strong knowledge of business processes

Exhibit project management, interpersonal, sound decision making, and intuitive thinking skills

Understanding of rules, laws, and regulations, and specific regulatory requirements

Strong interpersonal skills for building strong relationships with stakeholders and engaging teams

Effectiveness in working within a large scale and complex matrix organization is essential

Excellent oral communication and writing skills in interacting with non-executives and executive management and across a number of business lines and control functions

Recommends appropriate and pragmatic solutions to risk and control issues

Applies knowledge of key regulations to influence audit scope

Develops effective line management relationships to ensure strong understanding of the business

Must be a self-starter, flexible, innovative and adaptive

Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization

Proficient in MS Office applications (Excel, Word, PowerPoint)

Knowledge in area of focus

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Banking
Functional Area : IT Software : Software Products & Services
Role : Quality Assurance/Testing
Salary : As per Industry Standards
Deadline : 15th Mar 2020

Key Skills:

Company Profile:

Citibank Indiaarfix

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