Vista de conjunto

Citigroup – San Salvador – Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing 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 business and customer needs in a manner consistent with the Citi program framework. Responsibilities: Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Reviewing various materials to ensure compliance with various regulatory and legal requirements. Identifying potential risks and escalating for further review, as required. Creating and maintaining reports for control, tracking, and analysis pu…