Compliance Officer - Saudi Arabia
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Key skills for this role
About the Role
Citi is hiring a Compliance Officer in Saudi Arabia to support Independent Compliance Risk Management. You will assist in designing and delivering compliance programs, reviewing materials for regulatory compliance, and identifying potential risks.
Key Skills for This Role
Responsibilities
- Assist and support senior staff in design, development, delivery and maintenance of best in class Compliance programs, policies and practices for ICRM
- Review materials to ensure compliance with various regulatory and legal requirements
- Identify potential risks and escalate for further review as required
- Maintain reports for control, tracking, and analysis purposes and ensure appropriate and secure retention of documents
- Work with more senior staff in investigating and responding to raised compliance risk management issues and preparing routine correspondence
- Interact and work with other areas within ICRM and Citi as necessary
- Assist in management of regulatory inventory, regulatory change management process and regulatory exam coordination/logistics
- Assist in preparation, editing and maintenance of Compliance program related materials
Requirements
- Bachelor's degree
- Experience in a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof
- Excellent written and verbal communication skills
- Must be a self starter, flexible, innovative and adaptive
- Strong interpersonal skills with ability to work collaboratively
- Strong project management and organizational skills
- Proficient in MS Office applications (Excel, Word, PowerPoint)
- Some knowledge of Compliance laws, rules, regulations, risks and typologies
Full Job Posting
Job Overview
- 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 ri
Responsibilities
- Assisting and supporting senior staff in the design, development, delivery and maintenance of best in class Compliance, programs, policies and practices for ICRM.
- Reviewing materials to ensure compliance with various regulatory and legal requirements.
- Identifying potential risks and escalating for further review, as required.
- Maintaining reports for control, tracking, and analysis purposes and ensuring 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 and Citi, as necessary.
- Assisting in management of the regulatory inventory, regulatory change management process and regulatory exam coordination/logistics as required.
- Assisting in the preparation, editing and maintenance of Compliance program related materials.
- Additional duties as assigned.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.
Qualifications
- 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)
- Some knowledge of Compliance laws, rules, regulations, risks and typologies
- Some knowledge in area of focus
Education
- Bachelor’s degree; experience in a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof
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