Compl Independent Assessment Sr Analyst

hace 6 meses

Bogota, Colombia Citi A tiempo completo

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The CIA Sr. Analyst performs risk-based testing and monitoring of Citi’s compliance risks in order to assess the design and effectiveness of key controls, reporting, and escalates any violations of laws or breaches of policy identified while consistently validating the adequacy of measures used to address reported issues.

**Responsibilities**:

- Develops, implements, and executes compliance monitoring/ testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with CIA Plan.
- Participates in the planning, executing, and reporting of CIA monitoring/ testing reviews and compliance and regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned region in accordance with CIA Plan.
- Performs compliance controls testing, transactional testing, or compliance controls monitoring activities based on the pre-defined testing plan/routines and reports any findings to the CIA Management team as necessary and documents them accordingly.
- Utilizes innovative compliance monitoring/testing solutions including Data Analytics to enhance the value and efficiency of compliance-related activities to address emerging risks.
- Develops effective and collaborative relationships with stakeholders within and outside the CIA function and outside stakeholders, such as business and technology process owners, and promotes the education and best practices across ICRM and the business.
- Promoting knowledge sharing and promulgation of best practices across ICRM and the business.
- Escalating to CIA management significant compliance matters that require their attention or action.
- Additional duties as assigned.

**Qualifications**:

- 5-8 years of experience
- Knowledge of Compliance laws, rules, regulations, risks and typologies
- Experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and controls design assessments, controls operating effectiveness testing, transactional testing, and reporting activities.
- Experience in planning, executing, and reporting on compliance monitoring/ testing reviews and regulatory issue validation activities.
- Extensive global compliance and audit related experience, and strong knowledge of business processes.
- Exhibit project management, interpersonal, sound decision making, and intuitive thinking skills.
- Understanding of relevant rules, laws, regulations, and specific regulatory requirements. Strong interpersonal skills for building strong relationships with stakeholders and engaging teams.
- Effectiveness in working within a large scale and complex matrix organization is essential.
- Excellent oral communication and writing skills in interacting with non-executives and executive management and across a number of multiple business lines and control functions.
- Recommends appropriate and pragmatic appropriate solutions to risk and control issues.
- Applies knowledge of key regulations to influence monitoring/ testing review scope.
- Develops effective line management relationships to ensure strong understanding of the business.
- Must be a self-starter, flexible, innovative, and adaptive.
- Works collaboratively with regional and global partners in other functional units.; ability to navigate a complex organization.

**Education**:

- Bachelor’s degree; experience in compliance, internal or external auditing, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; Advanced degree or relevant certification a plus.
- Fully Bilingual English - Spanish.
- **Job Family Group**:
Compliance and Control
- **Job Family**:
Testing
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Compliance Independent Assessment

    hace 6 meses

    Bogota, Colombia Citi A tiempo completo

    Serves as a compliance officer for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing independent assessment activities (testing and monitoring) to assess the design and...

  • Sr. Tax Analyst

    hace 6 meses

    Bogota, Colombia Herbalife A tiempo completo

    Descripción: **Sr. Tax Analyst | Nível Staff VI**: **Reclutador: Paulina Rivera**: **Esta posición reporta a : Jaime Camacho**: Profesional en Contaduría Pública con conocimiento y experiência en el área de impuestos, capaz de brindar apoyo a las distintas actividades de cumplimiento fiscal, elaboración de las declaraciones tributarias e información...

  • Aml, Sanctions

    hace 6 meses

    Bogota, Colombia Citi A tiempo completo

    **The Compliance AML Sr. Analyst role reports into the Compliance Independent Assessment (CIA) branch of the Independent Compliance Risk Management (ICRM) Program. This role is responsible for the ongoing monitoring and testing activities of the firm’s overall AML, Sanctions and Anti-Bribery and Corruption risks and/or other business metrics that assist in...

  • Sr. Business Analyst

    hace 6 meses

    Bogota, Colombia Mastercard A tiempo completo

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

  • Strategy Sr Analyst

    hace 6 meses

    Bogota, Colombia Rappi A tiempo completo

    ¡Oye, es hora de que te unas a nosotros para mostrarle al mundo que somos la empresa que está cambiando paradigmas, donde revolucionamos las horas, los minutos y los segundos! ¿Quieres saber por qué Rappi? - ️ VEMOS OPORTUNIDADES donde otros ven problemas; - ️ VEMOS CERCANIA donde otros ven distancia; - ️ VEMOS ADRENALINA donde otros ven...

  • Cx & Relationship Sr Analyst

    hace 6 meses

    Bogota, Colombia DiDi Global A tiempo completo

    Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

  • Inventory Sr Analyst

    hace 6 meses

    Bogota, Colombia Zimmer Biomet A tiempo completo

    At Zimmer Biomet, we believe in pushing the boundaries of innovation and driving our mission forward. As a global medical technology leader for nearly 100 years, a patient’s mobility is enhanced by a Zimmer Biomet product or technology every 8 seconds. As a Zimmer Biomet team member, you will share in our commitment to providing mobility and renewed life...

  • Sr. Business Analyst

    hace 6 meses

    Bogota, Colombia DHL A tiempo completo

    **About DHL Group and Procurement**: DHL Group the logistics provider of the world with over 600,000 employees in more than 220 countries and territories. We are an organization that is not just moving goods around, we have a very clear purpose, and we are: Connecting People. Improving Lives. We provide challenges and opportunities for personal and...

  • Sr Payroll Analyst

    hace 6 meses

    Bogota, Colombia Johnson & Johnson A tiempo completo

    At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity. Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...

  • Sr. Marketing Specialist

    hace 6 meses

    Bogota, Colombia Jules A tiempo completo

    Hi there! We are Jules and our client is looking for a **Sr. Marketing Analyst!** Our client helps CEOs, founders, and real estate teams build faster, better, and more sustainably. **Key Responsibilities**: - Develop and implement robust lead generation strategies that align with company goals. - Execute effective marketing campaigns across various...

  • Research Analyst Acaps Colombia Bogotá

    hace 6 meses

    Bogota, Colombia Norwegian Refugee Council A tiempo completo

    **Position: Research (Information) Analyst CrisisInSight** **Contract: National contract** **Reports to: Team Leader** **Supervision of: None** **Budget responsibility: None** **Starting date: ASAP** **Duty Station: NRC Colombia or NRC United Kingdom (no travel required)** **Duration and contract type: 1 year, extension possible -...

  • Sr. Creative Designer

    hace 6 meses

    Bogota, Colombia Edelman A tiempo completo

    ¡Seguimos robusteciendo nuestro equipo creativo! Estamos en la búsqueda de un Sr. Creative Designer con un ojo excepcional para el diseño y que cumpla con los siguientes requisitos. - 6-7 años de experiência como diseñador gráfico/director de arte trabajando en agencias, estudios de diseño, museos o proyectos de arte. - Buena composición gráfica y...

  • Sr Analyst, Global Analytic Insights

    hace 6 meses

    Bogota, Colombia Webhelp A tiempo completo

    **category.Research & Analytics** **Location** - Bogota, Colombia*** Job Title: Sr Analyst, Global Analytic Insights **Job Description**: The Contact Center Performance Business Analyst will deliver analysis of contact center performance and customer satisfaction data to support operational improvement initiatives. You will work on an analytic team to...

  • Sr Analyst, Global Analytic Insights

    hace 6 meses

    Bogota, Colombia PK Global A tiempo completo

    Job Title: Sr Analyst, Global Analytic Insights **Job Description**: DIMENSION & SCOPE: The Contact Center Performance Business Analyst will deliver analysis of contact center performance and customer satisfaction data in support of operational improvement initiatives. This position works on an analytic team to assess processes that have an impact on...

  • Sr. Creative Designer

    hace 6 meses

    Bogota, Colombia Edelman A tiempo completo

    ¡Diseñadorxs Sr.! En nuestro estudio de diseño tenemos nuevos desafíos de escala global y estamos buscando problem solvers, cargadxs de nuevas ideas, proactividad y la mejor disposición para llevar nuestros proyectos a otro nível. **Si te apasiona el mundo del branding, el contenido digital, las redes sociales y cumples con los siguientes requisitos,...

  • Sr. Creative Designer

    hace 4 semanas

    Bogota, Colombia Edelman A tiempo completo

    ¡Seguimos robusteciendo nuestro equipo creativo! Estamos en la búsqueda de un Sr. Creative Designer con un ojo excepcional para el diseño y que cumpla con los siguientes requisitos.- 6-7 años de experiência como diseñador gráfico/director de arte trabajando en agencias, estudios de diseño, museos o proyectos de arte.- Buena composición gráfica y...

  • Payroll Sr Analyst

    hace 6 meses

    Bogota, Colombia Johnson & Johnson A tiempo completo

    Diversity, Equity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130 years. Regardless of your race, belief, sexual orientation, religion, or any other trait, YOU are welcome in all open positions at the largest...

  • Compl Assurance Officer

    hace 6 meses

    Bogota, Colombia Citi A tiempo completo

    Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent assurance activities (testing and...

  • Sr. Operations Analyst

    hace 6 meses

    Bogota, Colombia Telesign A tiempo completo

    Location**:Bogotá, Colombia (hybrid)** **_ Only resumes in English will be considered._** Telesign connects, protects and proactively defends companies, customers and the digital interactions between them. With powerful AI that delivers identity with speed, accuracy and global reach, we enable Continuous Trust. Empowering companies to transact,...

  • Analyst Apar

    hace 6 meses

    Bogota, Colombia Johnson & Johnson A tiempo completo

    We are searching for the best talent for Analyst APAR to be in Bogotá. **Purpose**:The Analyst APAR is responsible from an end-to-end perspective of the customer credit analysis, blocked order release process and customer daily credit data management with regional and multi-sector scope to support internal customers for strategic decisions, financial and...