Demo

Compliance Law Specialist

Citigroup
GETZVILLE, NY Full Time
POSTED ON 2/5/2025
AVAILABLE BEFORE 3/4/2025

Key Qualifications

  • Proven expertise in Compliance laws, rules, regulations, risks, and typologies.
  • Ability to organize workflow, ideas, and materials effectively.
  • Experience with drafting Business Requirement Documentation (BRD) and presenting complex information in a clear and concise manner.
  • Strong written, verbal, and analytical skills, with excellent presentation and communication skills.
  • Must be a self-starter, flexible, innovative, and adaptive individual who can navigate a complex organization and influence people across cultures at a senior level.
  • Awareness of regulatory requirements, including local and US laws, international and industry standards.

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