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Bilingual Intermediate Associate Compliance Surveillance Analyst

Company: Citi
Location: Buffalo
Posted on: June 19, 2019

Job Description:

Bilingual Intermediate Associate Compliance Surveillance Analyst Primary Location: United States,New York,BuffaloEducation: Bachelor's DegreeJob Function: Compliance and ControlSchedule: Full-timeShift: Day JobEmployee Status: RegularTravel Time: NoJob 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.Key Responsibilities: Support the Communications Surveillance group on a day to day basis to ensure all BAU activities are completed accurately and to the highest standard. Act as a point of reference for the Communications Surveillance group around supervision related activities. Assisting in the proactive resolution of compliance risk and control issues identified daily. Investigating and resolving compliance and regulatory issues arising from surveillance monitoring. Collaborate and partner closely with global colleagues, Markets Risk and Product Compliance groups to raise and resolve items identified as possible risk to the firm. Present suggestions for enhancements and identify areas for improving the current Surveillance process and procedures. Assisting Team Lead with project work which may include increasing coverage of surveillance, implementing new systems and assisting with system testing. Working closely with the Firm s Global Legal and Compliance teams, particularly with regards to communication of apparent anomalies and in conducting special investigations and responding to supervision queries.Qualifications A Bachelor's Degree or equivalent experienced, work experience in compliance,banking or finance related role. Bilingual candidate preferred. Proficiency in one or more of thefollowing languages will be given additional consideration; Spanish,Portuguese, Greek, German, Mandarin Chinese, and/or Japanese. Proficiency in written and spoken English is required. The candidate should have a general understanding of banking industry, financial markets and industry related regulations. Candidates should possess the ability to process a large amount of information and quickly assess regulatory, reputational, or operational risk. Attention to detail in addition to excellent research and analytical skills are a must. Candidates should be adaptable to change and willing to work in a fast paced environment with a positive attitude. Moderate to advanced experience using the standard suite of MS Office products in addition to comfort using Web-Based systems in general is also preferred. FINRA licensing preferred but not required.

Keywords: Citi, Buffalo , Bilingual Intermediate Associate Compliance Surveillance Analyst, Professions , Buffalo, New York

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