Citibank Nigeria Limited Recruitment for Compliance Risk Manager Senior Analyst
About Citibank Nigeria Limited (CNL)
Citibank Nigeria Limited (CNL) is the oldest international bank in Nigeria, with a history dating back to May 2, 1984. The bank offers a wide range of financial products and services to corporate and commercial customers, financial institutions, and public sector organizations. Its services include deposit and loan products, global transaction services, cash management, sales and trading, corporate finance, and investment banking products.
Job Description
The Compliance Risk Manager Senior Analyst role at Citibank Nigeria Limited (CNL) involves serving as a compliance risk officer for Independent Compliance Risk Management (ICRM). The role includes establishing internal strategies, policies, procedures, processes, and programs to prevent violations of laws, rules, or regulations. The successful candidate will be responsible for designing and delivering a risk management framework that maintains risk levels within the firm’s risk appetite and protects the franchise.
Job Roles and Responsibilities
- Participating in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM.
- Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring compliance-related issues.
- Reviewing materials to ensure compliance with various regulatory and legal requirements and addressing compliance risks appropriately.
- Investigating and responding to compliance risk issues, including regulatory inquiries, and preparing responses.
- Assessing risk when making business decisions and ensuring compliance with applicable laws, rules, and regulations.
- Overseeing the monitoring of adherence to Citi’s Compliance Risk Policies and relevant procedures, as well as preparing and maintaining Compliance program materials.
- Interacting and working with other areas within Citi as necessary.
- Keeping abreast of regulatory changes, new regulations, and internal policy changes to identify new key risk areas.
- Additional duties as assigned.
- Operating with a limited level of direct supervision.
- Exercising independence of judgment and autonomy.
- Acting as a subject matter expert to senior stakeholders and/or other team members.
Educational Qualifications
- 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 an added advantage
How to Apply for Citibank Recruitment
Interested and qualified candidates should click here to apply.
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