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This role will serve as a Compliance Risk Management Senior Analyst with Citibank, N.A. in New Zealand covering both the AML Compliance Risk Management (ACRM) and Independent Compliance Risk Management (ICRM) functions. Responsible for assisting the New Zealand Country Compliance Officer in the establishment and maintenance of internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation; and the delivery of a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise. **Responsibilities**: - Active participation in the design, development, delivery and maintenance of compliance programs, policies and practices for ACRM and ICRM. - Appropriately assess, monitor and escalate identified compliance risks and issues, including those associated with business decisions (and provide credible challenge, where required). - Reviewing established policies, procedures and controls to ensure compliance with various regulatory and legal requirements, and to ensure compliance risks are appropriately identified and addressed. - Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries. - Ensure prompt identification, logging, evaluation and formulation of plans to address new and amended laws, rules, regulations, and other requirements/expectations from regulatory and enforcement authorities. Ensuring regulatory change management processes are effectively operating; specifically as this relates to the identification, impact assessment and implementation of applicable laws, regulations, rules and related processes (including controls and reporting) that impact Citi activities in New Zealand. Provide effective oversight of compliance risk associated with regulatory changes by raising awareness around emerging areas of elevated risk and where implementation is off-track (or likely to lead to non-compliance); provide credible challenge where required. - Overseeing / monitoring adherence to Citi’s AML and Compliance Risk Policies and relevant procedures and preparation, editing, and maintenance of related procedural materials, and providing credible challenge where required. - Act as AML and Compliance SME to senior stakeholders and /or other team members. - Act as delegate for NZ AML Compliance Officer, when required. - Analyzing comparative data, and preparing regional and global reports related to compliance risk assessments. - Interacting and working with other areas within Citi, as necessary. - Additional duties as assigned. **Knowledge and Skills**: - Prior experience working in Anti-Money Laundering, regulatory compliance, fraud, audit, in-business risk or a related role. - Demonstrated knowledge of laws, rules, regulations, risks and typologies that impact the New Zealand legal vehicle, which is a registered bank (including AML). - Knowledge of laws, rules, and regulations promulgated by the FMA and NZX would be beneficial, but not essential. - Advanced analytical skills - Strong written and verbal communication and interpersonal skills, with the ability to work collaboratively and with people at all levels of the organization - Ability to navigate a complex organization - Strong project management and/or organizational skills and capability to handle multiple projects at one time - Must also be a self-starter, flexible, innovative and adaptive; have the ability to operate with a limited level of direct supervision or, where required, to work independently - **Education**: - Bachelor’s Degree highly preferred or relevant, equivalent experience. Preference for post graduate degree and/or recognized professional qualifications where applicable. - Professional qualifications may include: CRMC or equivalent, CPA, ACA, CIA, CFA, ACAMS, etc. - Technical knowledge of compliance regulations and requirements, through 5+ years of experience with a complex global financial institution, regulator, or related industry participant (legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof). - **Job Family Group**: Compliance and Control - **Job Family**: Compliance Risk Management - **Time Type**: Full timeCiti is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
