Responsibilities:
- Assisting senior staff in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices, and standards for ICRM.
- Participating in the review of materials to ensure compliance with various regulatory and legal requirements.
- Helping to compile and maintain compliance documentation.
- Assisting in the management of the regulatory inventory, regulatory change management process and regulatory exam coordination/logistics as required.
- Working with more senior staff in in responding to compliance inquires.
- Interacting and collaborating with other areas within ICRM and Citi, as necessary.
- Coordinate and track policy, training, and other initiatives.
- Assisting in the preparation, editing and maintenance of Compliance program related materials.
- Assisting in the creation and maintenance of reports for control, tracking, and analysis purposes and ensuring appropriate and secure retention of documents.
- Additional duties as assigned.
Qualifications:
- Excellent written and verbal communication skills
- Must be a self-starter, adaptable, innovative and adaptive
- Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
- project management and organizational skills and capability to handle multiple projects at one time
- Knowledge of Compliance laws, rules, regulations, risks and typologies
- Some knowledge of area of focus
Education:
- Bachelor’s degree; experience in a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; Advanced degree a plus
Good English Level - Mín. B2
Knowledge of data database management, data analysis, conclusions from data analysis
Knowledge of artificial intelligenceJob Family Group:
Compliance
- Job Family:
Compliance Risk Management
- Time Type:
Full time
- Most Relevant Skills
Business Acumen, Credible Challenge, Laws and Regulations, Management Reportin
📌 Analista Junior de Cumplimiento y Aml (Bogotá)
🏢 Citi
📍 Bogotá