Compliance Analyst-10005659 Job Details

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Compliance Analyst-10005659 (Ref: 100318-KD-09)
Sector, Sub Sector:	Capital Markets
Compliance Type:	Regulatory/Compliance
Expertise:	-
Company:	Citigroup
Location:	New York Americas, United States
Employment Type:	Permanent
Job Description:	Description The Compliance and Control Associate Program is a two year rotation program whereby individuals will have the opportunity to work in a variety of areas to include Banking, Anti Money Laundering (AML) and gain product knowledge across the bank. In addition to the rotations, the individuals will receive one on one mentoring from the senior leadership team and work on individual and/or group projects that support the strategic direction of the business. The individuals will also have periodic check ins with the program manager. The Associate will build skills in the following areas: * Understanding of rules, regulations, and policies across Citi and how these are interconnected and aggregated. * Maintaining independence with effective collaboration. * Developing a greater awareness of the firm: people, roles and responsibilities, knowledge of different markets, products, strategies and associated issues/risks. In conjunction with management, may develop, recommend and/or execute business plans for area of responsibility. Qualifications * MBA or Juris Doctorate from an accredited college or university
Job Ref No:	100318-KD-09

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