In this role, you will lead and support Compliance Testing processes and activities, including reviews of controls related to data integrity, in accordance with the Global Compliance Testing Standards.
In this role, you will successfully execute on assignments within business units to ensure that the standards and requirements set forth by regulatory agencies and the firm are being maintained by financial advisors, including performing reviews in supervision, surveillance, and the financial intelligence unit.
In this role, you will be responsible for the execution of reviews covering different Citi businesses for compliance with firm policies, and applicable rules and regulations. During these compliance reviews, CT identifies the key risks and control points related to the processes under review.
The Clinical Compliance Partner will work as closely with field facilities, agencies and resources as possible to develop solid relationships that allow us to enhance and foster compliance throughout the organization. We not only provide training, oversight and auditing functions, but we also serve as partners to our providers to assist them in building successful businesses in an ethical and compliant manner.
In this role, you will execute risk-based testing focused on controls related to completeness and quality of data used for global metrics programs, adhering to the Global Compliance Testing standards, in order to provide senior management with comprehensive end-to-end assessments of the regulatory control environment.