Bank Job at Citibank
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Wherever people come together to imagine something, create something, build something, we're there to help make it real. For over 200 years. Around the world.
Drawing on our global experience and 200-year history, Citi works tirelessly to provide consumers, corporations, governments, and institutions with innovative banking solutions that are simple, creative and responsible. Our goal is to deliver products and services that exceed expectations and help customers confidently achieve their goals today and in the future.
Job Title: Compliance Testing Officer
BA, BSc, HND
The Compliance Testing Officer will be expected to review regulatory requirements to determine appropriate test programme coverage, execute and coordinate reviews of specific areas of regulatory compliance on a region-wide basis in coordination with other Compliance staff, operating as a virtual team.
To complete Compliance Reviews using a strong, independent and consistent global process
To pro-actively identify areas of compliance risk and escalate these to senior management for resolution
To ensure that effective and timely corrective action plans are in place to address any areas of compliance risk that are identified