Citibank Jobs Circular in Bangladesh 2020

Citibank Jobs Circular

Application Published Date : 11 September 2020
Job Type : Bank Jobs
Source : Online
Official website : online.citi.com
Applications Starts: See The Circular
Educational Requirements: Graduation Post-Graduation from any reputed university, Major in Finance & Accounting.

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Applications Deadline: Not mention
Post Name : Compl Risk Mgmt Sr Analyst – Bangladesh
Experience: 5 to 7 years of experience in Banking mainly in similar role.
Application Fee : See The Circular
Job Location : Dhaka
Salary :  See The Circular
For more information see below this original circular

Responsibilities:

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  • Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.
  • Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.
  • Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential risks.
  • Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries.
  • Monitoring adherence to Citi’s Compliance Risk Policies and relevant procedures.
  • Preparing, editing and maintaining Compliance program related materials.
  • Interacting and working with other areas within Citi, as necessary.
  • Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas.
  • Additional duties as assigned.
  • Has the ability to operate with a limited level of direct supervision.
  • Can exercise independence of judgement and autonomy.
  • Acts as SME to senior stakeholders and /or other team members.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

Education:

  • Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; Advanced degree preferred
Grade :All Job Level – All Job FunctionsAll Job Level – All Job Functions – BD

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Time Type :Full time

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Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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 CLICK HERE.

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 Details information about Citibank Jobs Circular 2020 is available at Citibank website. So you can visit Citibank, N.A website to get updated information about Citibank Job Circular 2020

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