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[2024-067512] 24731424 Compliance Risk Mgmt Analyst - Santiago

CITIGROUP CHILE INTERNATIONAL SPA - Metropolitana, Las Condes
Sueldo líquido: No especifica
Publicado hace 4 díasEn bne
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 purposes and ensures appropriate and secure retention of documents. ? Working with more senior staff in investigating and responding to raised compliance risk management issues and preparing routine correspondence. ? Interacting and working with other areas within ICRM, as necessary. ? Coordinating and tracking policy, training, and other compliance risk management initiatives. Cualificaciones ? Knowledge of Compliance laws, rules, regulations, risks and typologies ? Excellent written and verbal communication skills ? Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization ? Strong project management and organizational skills and capability to handle multiple ? projects at one time ? Proficient in MS Office applications (Excel, Word, PowerPoint) ? Some knowledge in area of focus ? Fluent English is required
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