National Capital Region City Jobs Officer – Compliance Product Analyst 2 Position at Citibank N.A. ROHQ

Job vacancies posted on: 2 months ago

Our company, Citibank N.A. ROHQ are currently hiring for interested candidates to join and to be a part of our company as officer - compliance product analyst 2 (hybrid) rohq - compliance risk management - (23610021) with a full time work system, which domiciled in National Capital Reg and surrounding areas. As a professiona company, the minimum criteria we need for candidates interested is Bachelor's/College Degree, Post Graduate Diploma/Master's Degree & Professional License (Passed Board/Bar/Professional License Exam) which experienced in Accounting/Finance & Banking/Financial.

Candidates who uphold honesty and discipline are a must for our company.

The competitive net salary we can offer is start from ₱16,000 to a maximum of ₱38,000, depending on the capability of the candidate and can be discussed with the HRD of our company.

Job Info

Company	Citibank N.A. ROHQ
Position	Officer - Compliance Product Analyst 2
Region	National Capital Region
Work Level	1-4 Years Experienced Employee
Work experience	-
Qualification	Bachelor's/College Degree, Post Graduate Diploma/Master's Degree, Professional License (Passed Board/Bar/Professional License Exam)
Type of work	Full-Time
Specialization Required	Accounting/Finance, Banking/Financial
Minimum Salary	PHP 16.000
Maximum Salary	PHP 38.000

Serves as a function/business/product compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with 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 function/business/product and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and guidance on function/business/product rules/laws.

Key Activities include:

Assisting and supporting senior staff in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. The role will require project management/implementation skills to develop new monitoring routines and to enhance existing ones.

Assisting with investigations, reconciliation procedures and preparing routine correspondence.

Assisting with regulatory inquiries and/or examinations.

Researching rules/rule changes and implements policies, procedures or other controls necessary to comply with the rules.

Creating and maintaining reports for control, tracking, and analysis purposes and ensuring appropriate and secure retention of documents.

Preparing, editing and maintaining Compliance program related materials.

Coordinating, track and time manage policy and training initiatives.

Interacting and working with other areas within ICRM, as necessary. Extensive engagement with ICG ICRM teams and Business to determine appropriate dispositions on escalations from complex routines is expected.

Additional duties as assigned.

Education level and/or relevant experience(s):

Required: Bachelor’s degree; some experience in a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof

Preferred: Advanced degree (e.g. JD, MBA) a plus

Knowledge and skills:

Required:

• Excellent written and verbal communication skills

• Must be a self-starter, flexible, innovative and adaptive

• 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)

Preferred:

Some knowledge of compliance laws, rules, regulations, risks and typologies,

Some knowledge in area of focus

#hybrid

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Job Family Group:

Compliance and Control

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Job Family:

Product Compliance Risk Management

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Time Type:

Full time

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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.

Citigroup Inc. and its subsidiaries (“Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the “EEO is the Law” poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

Office/Company Address

Country	Philippines
Region	National Capital Region
Address	8 Marina View #21-00 Asia Square Tower 1, Citibank International Personal Bank (IPB), 018960
Map	Google Map

Benefit

Get work experience
Bonus for overtime
Be taught first
Good work environment

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Company Description

About Citi

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.

Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients’ and the public’s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.

Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.

Company Info

Industry: Banking / Financial Services
Company Size: More than 5000 Employees
Average Processing Time: 30 days
Benefits & Others: Dental, Education support, Miscellaneous allowance, Medical, Sports (e.g. Gym), Parking, Regular hours, Mondays - Fridays, Retirement Plan, Business Attire
Specific Location: TAGUIG