Compliance Product Senior Analyst

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) in South Africa based in Johannesburg responsibilities include;

+ The role is a member of the EMEA Securities Services Product ICRM team covering the Securities Services businesses primarily Custody services. This is a regulated role.
+ Supporting the Country Compliance Officer in assuring Citi’s compliance risks are adequately identified, assessed, controlled and monitored through the effective management and implementation of the various elements of the compliance program.

The role will be responsible for assisting with, designing policies, procedures, processes, and programs to prevent violations of law, rules, or regulations and to design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise.

In addition, engages with other ICRM Product and Function coverage teams, in order to collaborate, develop...