Compl Product Intmd Assoc Analyst - Personal Trading & Outside Activities Compliance Analyst
Company: Citi
Location: Corfu
Posted on: February 24, 2021
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Job Description:
Serves as a Personal Trading & Outside Activities compliance
risk 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 business 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 businesses and guidance on Citi's policies
covering personal trading and outside
activities.Responsibilities:
Keywords: Citi, Buffalo , Compl Product Intmd Assoc Analyst - Personal Trading & Outside Activities Compliance Analyst, Professions , Corfu, New York
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