Compliance Independent Assessment Analyst, Citi

Citi

Location:
Philippines, Taguig City

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Serves as a senior compliance risk analyst for Independent Compliance Risk Management's Compliance Independent Assessment team responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. The CIA Analyst performs risk-based monitoring and testing of Citi's compliance risks to assess the design and effectiveness of key controls.

Job Responsibility:

Develops, implements, and executes compliance testing, targeted assessment, continuous monitoring, and reporting programs
Participates in planning, executing, and reporting of compliance monitoring and testing reviews
Performs compliance controls testing, transactional testing, or compliance controls monitoring activities
Utilizes innovative compliance monitoring and testing solutions including Data Analytics
Develops effective and collaborative relationships with stakeholders
Promoting knowledge sharing and promulgation of best practices
Escalating to CIA management significant compliance matters
Appropriately assess risk when business decisions are made

Requirements:

5-8 years of experience
Knowledge of Compliance laws, rules, regulations, risks and typologies
Experience in auditing, compliance testing reviews or monitoring
Experience in audit/review planning, risk assessments, development of risks and controls matrices
Project management, interpersonal, sound decision making, and intuitive thinking skills
Strong interpersonal skills for building relationships with stakeholders
Effectiveness in working within large scale and complex matrix organization
Excellent oral communication and writing skills
Proficient in MS Office applications (Excel, Word, PowerPoint)
Bachelor's degree graduate
Advanced degree or relevant certification a plus

Nice to have:

Working experience in assessing business compliance with markets regulations
Knowledge of key regulations to influence audit testing review scope

What we offer:

Extensive on-the-job training and exposure to senior leaders
Traditional learning opportunities
Opportunity to give back through volunteerism
Resources to meet unique needs
Empowerment to make healthy decisions
Financial well-being support to help plan for future

Additional Information:

Job Posted:
October 03, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Compliance Independent Assessment Analyst