Global Risk Evaluation Management Analyst reference: 25894438

Review: Risk Evaluation Management Analyst - Compliance at Citi

This opportunity with Citi's Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team presents a compelling prospect for individuals seeking to make a significant impact within a leading global financial institution. The role is positioned at the core of safeguarding financial integrity, offering a dynamic and intellectually stimulating environment for seasoned compliance professionals.

Advantages for Potential Candidates:

• Global Impact and Exposure: Joining Citi means becoming an integral part of an organization dedicated to enabling growth and economic progress through responsible financial services. This role provides a global perspective on Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, a highly valued asset in today's interconnected financial landscape.
• Skill Development and Specialization: The position offers a deep dive into risk evaluation and the intricacies of FCB/PI KYC profiles. Candidates will hone their analytical, problem-solving, and communication skills while developing specialized expertise in complex regulatory frameworks and risk assessment methodologies. The emphasis on comprehending global policies and standards, risk concepts, and root cause analysis fosters significant professional growth.
• Tangible Contribution: You will be directly involved in crucial decision-making processes, determining whether to on-board or maintain client relationships from a risk perspective. This hands-on involvement ensures your work has a direct and measurable impact on the institution's risk posture.
• Career Progression in Compliance: This role serves as an excellent springboard for a career in compliance, particularly within the AML and KYC domain. The experience gained in risk identification, assessment, and remediation, coupled with the ability to advise business units and escalate concerns, prepares candidates for more senior compliance leadership roles.
• Comprehensive Benefits and Work-Life Balance: Citi offers a competitive compensation package with a annually reviewed base salary and a discretionary performance bonus. Furthermore, the commitment to employee well-being is evident in their generous holiday allowance, private medical insurance, employee assistance programs, pension plan, paid parental leave, and access to extensive learning and development resources. The hybrid working model (up to 2 days remote per week) further supports a healthy work-life balance.
• Inclusive and Supportive Culture: Citi emphasizes creating a workplace where every individual feels empowered to bring their authentic selves. This commitment to diversity and inclusion ensures a positive and energizing work environment where talent is nurtured and encouraged to thrive.

Key Considerations for Your Career Path:

• Analytical Rigor: The role demands a strong aptitude for critical thinking and a meticulous approach to analysis. Candidates must be comfortable dissecting complex information, identifying interconnected risks, and formulating clear, concise, and well-supported risk assessments.
• Proactive and Independent Work Ethic: While collaboration is likely, the description emphasizes the ability to work independently with minimal supervision. A proactive mindset, strong organizational skills, and the capacity to manage multiple tasks effectively and meet deadlines are essential.
• Adaptability and Continuous Learning: The financial landscape and regulatory requirements are constantly evolving. Successful candidates will possess the ability to rapidly comprehend new and complex products and stay abreast of country-specific principles and business knowledge related to AML regulations.
• Strong Communication Skills: The ability to articulate complex risk analyses clearly and concisely, both verbally and in writing, is paramount. Providing advice to business stakeholders and escalating concerns effectively requires excellent interpersonal and communication abilities.
• Experience in AML/KYC: A solid understanding of AML legislation, regulatory requirements, and practical experience with KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) is a prerequisite. Proficiency in open-source research techniques is also a significant advantage.

This role at Citi is ideal for individuals who are not only skilled analysts but also driven by a desire to contribute to a more secure and stable global financial system. It offers a challenging yet rewarding career path with ample opportunities for professional development and a supportive work environment.