Compliance Analyst at Citigroup, New Orleans, Louisiana

Company Overview: Citigroup is a leading global bank providing a wide range of financial services to consumers, corporations, governments, and institutions. With a rich history spanning over 200 years, Citigroup operates in more than 160 countries and territories, serving millions of customers with innovative banking solutions. Key Responsibilities For Compliance Analyst: - Conduct thorough reviews of company policies and procedures to ensure compliance with regulatory standards. - Monitor and analyze changes in laws and regulations affecting the banking industry and implement necessary adjustments. - Collaborate with internal teams to develop and maintain compliance programs that mitigate risks. - Perform audits and investigations to identify potential compliance issues and recommend corrective actions. - Prepare reports and presentations on compliance findings for senior management and regulatory authorities. Required Qualifications: - Bachelor's degree in Finance, Business Administration, Law, or related field. - Minimum of 3 years of experience in compliance, risk management, or a similar role within the banking or financial industry. - Strong understanding of banking regulations such as AML, KYC, Dodd-Frank, and Sarbanes-Oxley Act. - Excellent analytical skills with the ability to interpret complex regulatory requirements. - Proficiency in using compliance software and tools to track and report on compliance activities. Desired Skills: - Professional certification in compliance (e.g., CRCM, CAMS) is a plus. - Experience working with regulatory bodies and auditors. - Strong communication and interpersonal skills to liaise with internal and external stakeholders effectively. - Ability to work independently and as part of a team in a fast-paced, dynamic environment. - Knowledge of global compliance standards and best practices in the banking industry. Compensation & Benefits: The annual salary range for the Compliance Analyst position at Citigroup in New Orleans, Louisiana, is competitive and commensurate with experience. In addition to the base salary, employees are eligible for a comprehensive benefits package that includes health insurance, retirement plans, paid time off, and professional development opportunities. How to Apply: To apply for the Compliance Analyst position at Citigroup in New Orleans, Louisiana, please visit our careers website and submit your resume along with a cover letter highlighting your relevant experience and qualifications. We look forward to reviewing your application and potentially welcoming you to our dynamic team at Citigroup.