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  • Compliance Officer São Paulo
  • Citigroup in São Paulo, State of São Paulo, Brazil
  • jobs
  • 1 month ago

jobs description

Citigroup is looking for an experienced Compliance Officer to join our dynamic team and ensure our operations remain in full compliance with relevant laws and regulations. The ideal candidate will have excellent knowledge of compliance principles, a proactive attitude, and strong analytical and organizational skills.You must have a Bachelor’s degree or higher in a relevant field, at least 5 years of experience in a compliance role, and a thorough understanding of the banking industry and relevant regulations. The successful candidate must also have a commitment to maintaining the highest standards of compliance, and the ability to communicate effectively and work collaboratively with all levels of the organization.If this sounds like the perfect opportunity for you, we would love to hear from you!

Responsibilities:

Monitor compliance with relevant laws and regulations.

Investigate any potential compliance issues and take appropriate action.

Develop and maintain compliance policies... and procedures.

Provide guidance and training to staff on compliance issues.

Ensure banking industry regulations are understood and followed.

Analyze and review existing processes to identify and address areas of non-compliance.

Monitor changes in relevant laws and regulations and keep abreast of industry developments.

Liaise with internal and external auditors on compliance matters.

Prepare compliance reports for senior management.

Maintain records related to compliance activities.

Citigroup is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics
São Paulo State of São Paulo Brazil

salary-criteria

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