Surveillance Expert - Safeguard Financial Integrity at Citigroup Inc
Employer
Citigroup Inc
Salary
$140k-$210k (estimated pay)
Location
Jersey City, NJ
Employment Type
Full-time
Сategory
Accountants
Description
Exciting opportunity for a Compliance Surveillance Sr Analyst - AVP with 5-8 years experience to join our team at Citigroup Inc! Help monitor and prevent risks in a collaborative environment.
Qualifications
- 5-8 years of experience
- Knowledge of Compliance laws, rules, regulations, risks and typologies
- Excellent research and analytical skills
- Bachelors degree or equivalent experience
Responsibilities
- Reviews and analyzes surveillance and trading activity data
- Identifies potential risks and escalates issues
- Provides troubleshooting support on various projects
- Monitors adherence to ICRMs risk policies
- Assists with editing and maintaining ICRM program materials
Education
A bachelor’s degree or equivalent experience is required for this job
Working Hours
Full time, schedule may vary
Benefits
- medical, dental & vision coverage
- 401(k)
- life, accident, and disability insurance
- wellness programs
- paid time off packages
- competitive employee benefits
Apply to this job
on Job Hopper
By entering your phone number, you agree
to Job Hopper’s Terms of Service
