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Job Title: Senior Compliance Analyst
Job Location: NJ: Jersey City
Pay Rate: Open
Job Length: full time
Start Date: 2008-05-10

Company Name: Citi
Contact: Human Resources
Phone: email only please
Fax: email only please

Description: Senior Compliance Analyst – 08015699

Job Description

Apply Online

Description The GTS Compliance Team provides independent compliance advice and guidance to Citi’s Global Transaction Services (“GTS”) division. GTS is a leading provider of cash management, trade, securities and fund services to financial institutions and corporate clients around the world, utilizing a global network spanning over 90 countries. The GTS Compliance Team is based in Jersey City, NJ and provides direct day-to-day compliance support to the GTS businesses located in the US and support for the products globally by providing expert assistance on compliance issues affecting GTS to Compliance colleagues in all regions. Responsibilities: The person hired will assist the compliance head, as well as other Compliance Officers, with respect to compliance concerns covering the Cash Management products of the GTS business. He/she will work with the GTS and CMB Compliance teams and others to assist the Senior Compliance Manager in providing sound advice and guidance to these businesses on regulatory and Citi policy developments. Responsibilities will include gathering information, performing investigations regarding policy review and researching regulatory matters pertaining to the business. He/she will be expected to gain a good understanding of the businesses by attending business meetings and working closely with the team and the business in order to provide pro-active Compliance support.

Specifications / Qualifications The ideal candidate will have experience in Compliance, audit, regulation or relevant legal practice (minimum 1-2 years). Knowledge of the business area and Anti-money laundering compliance issues are a plus. The ability to assist with assignments related to complex regulatory concepts is a must; ability to work well in a cooperative, high energy, matrix managed organization a necessity; hard working, enthusiastic team player; pro-active; good communication skills (written and oral); ability to inspire confidence and be a great ambassador for Compliance.

Profile Job Function Compliance Location NAM-US-NJ-Jersey City Employee Status Full-time Education Level Bachelors Degree Shift Day Job Employee Type Regular Exempt Status Exempt Travel Yes, 10 %% of the Time

Additional Information Posting Date Apr 15, 2008, 10:23 AM, Montreal, New York, Washington D.C. - (UTC -5:00) Number of Positions 1

Brief Description of the Organization Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management. Additional information may be found at www.citigroup.com or www.citi.com.

Please refer to Job code citigroup-610949 when responding to this ad.

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