• Regulatory Notification Analyst Jobs in Mexico - 23296419

  • Citibank India
  • Mexico
  • Save Job
  • 2 - 5 Years
  • Posted : above 1 month

Job Description:

Regulatory Notification Analyst - 19019917


Regulatory Notification Analyst

Cyber Security

Job Description

Citis Global SIM Notification Team is a global team that manages all regulatory notification process for information security incidents for Citigroup and its affiliates with team members located globally As a member of the Global SIM Notification Team, you participate in coordinating, supporting and documenting the review of sensitive information security cases involving customer information and the determination of regulatory notifications based on local law and regulations

In order to achieve the above results, this position will be responsible for the below functions

Coordinate enhanced review of customer information with Legal, Compliance, Information Security officers and Business areas in support of policies and procedures

Accurately gather, maintain and utilize data in various product databases for future reference

Responsible for collecting and evaluating the information and preparing well-written comprehensive reports

Prepare Reports for regulatory filing that are fully compliant with standards, policies and procedures and are well written

Works with the businesses to coordinate deliverables required for audit reviews

Manage and build partnerships across the businesses and key functional support areas within Legal, Compliance, Information Security officers and Business areas

Manage relationship and coordinate deliverables for internal and external (regulatory, etc) exams, reviews, and audits

Support develops and implements control monitoring program across multiple businesses to proactively identify control risks and self-identify issues for remediation

Meet, preferably exceed, standards for the research, analysis, documentation, presentation, completeness, timeliness and accuracy



BS//BA OR Bachelors degree or equivalent work experience
2 years of direct experience in, control, compliance, audit, or regulatory management
Proficiency in Windows based applications (Word, Excel, Access & PowerPoint) Experience with VBA is a plus Experience in database manipulationis a plus
6 Months of Research/Analysis experience preferred
Ability to organize raw data and resources available into an analytical way
Self-motivated with a passion for establishing and maintaining a culture of control
Detail oriented, with proven ability to question and identify opportunities within existing processes and business practices by leveraging previous experiences and knowledge
Strong communication, reporting, presentation and influencing skills
Excellent written and oral communication skills
Strong analytical, evaluative and problem solving abilities
Interpersonal skills and ability to work well in a team environment collaborating across diverse groups
Fluent in English (Verbal and Written)
Detail oriented Meticulous approach to review and document cases; Attention to detail, structured approach to review and analyze information
Research Strong research skills, familiarity/comfort with multiple data/information sources; Ability to synthesize findings of a case into a succinct summary/conclusion
Self-Directed Ability to prioritize work activity to maximize performance against agreed targets
Risk Sensitive Ability to identify and evaluate potential risks in any given case and escalate accordingly

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Banking
Functional Area : IT Software : Software Products & Services
Role : Software Engineer
Salary : As per Industry Standards
Deadline : 01st Feb 2020

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