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Job Location | Chennai |
Education | Not Mentioned |
Salary | Not Disclosed |
Industry | Banking / Financial Services |
Functional Area | Finance / Accounts / Tax |
EmploymentType | Full-time |
Serves as a senior compliance risk analyst on AML, Sanctions and AB for Independent Compliance Risk Management (ICRM) s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defence. Also responsible for performing risk assessments of Citis compliance risks; performing independent assurance activities (testing and on-going monitoring) to assess the design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches of policy; and validating adequacy of remediation taken to address reported issues.Key Activities include
Keyskills :
auditplanning riskanalysis internalaudit dataanalytics writingskills auditplanning riskmanagement linemanagement globalcompliance knowledgesharing projectmanagement financialservices iskassessments