What are the responsibilities and job description for the Compliance Law Specialist position at Citigroup?
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.