C
Programme
Graduate
Location
Dubai
About the role
Compliance Risk Analyst in Citi’s Independent Compliance Risk Management team, supporting compliance frameworks, regulatory reviews, documentation, change management, reporting, and policy initiatives. The role partners with internal teams, assesses compliance risk, and helps maintain adherence to applicable laws, regulations, policies, and the firm’s risk appetite.
Responsibilities
- Support the design, delivery, maintenance, and improvement of compliance programs, policies, practices, and standards.
- Review materials for compliance with regulatory and legal requirements, maintaining accurate supporting documentation.
- Assist with regulatory inventories, regulatory change management, and regulatory examination coordination and logistics.
- Respond to compliance inquiries with senior colleagues and collaborate across ICRM and other Citi teams.
- Coordinate and track policy, training, and compliance initiatives, including preparation and maintenance of related materials.
- Create and maintain reports for control, tracking, and analysis, ensuring secure document retention and escalation of control issues.
Requirements
- UAE nationals only, as specified in the job title.
- Bachelor’s degree; experience in financial services, regulatory, legal, or consulting environments is listed as relevant.
- Knowledge of compliance laws, rules, regulations, risks, and typologies, plus some knowledge of the relevant focus area.
- Strong written and verbal communication, interpersonal, collaboration, organizational, project management, and multitasking skills.
- Self-starter who is flexible, innovative, adaptive, and proficient in Excel, Word, and PowerPoint.
- Advanced degree is a plus.