Primary responsibilities include closely collaborating with Retail Banking business units, participating in business initiatives involving new or modified products, providing opinions on marketing materials, responding to compliance risk inquiries, analyzing information and data, and preparing compliance risk reports.
Required experience includes a legal or related university degree, minimum 2 years of experience in compliance risk within the financial sector, regulatory institutions, or legal firms. Candidates must have excellent English language skills, deep understanding of regulatory requirements applicable to banks, strong organizational skills, and ability to work effectively with multiple stakeholders.
Citi offers a comprehensive compensation package including employment contract, social benefits (private medical care, fitness card, life insurance, retirement program, cultural event subsidies), access to e-learning platforms and English language learning resources, opportunity to gain globally recognized professional experience, and flexible, partially remote working conditions.
