Compliance Product Sr Analyst

Citigroup Inc.; Tampa (FL); On-site; USD 95,000 - 117,000; Full time

Job summary

A leading global financial institution seeks a Compliance Product Senior Analyst in Tampa, Florida. This role involves coordinating regulatory document preparation, managing compliance risk, and developing internal strategies to ensure adherence to regulatory standards. Candidates should have a bachelor’s degree and 2 years of relevant experience, including knowledge of electronic communication policies and risk management. The position offers competitive compensation ranging from $95,117 to $116,500.

Qualifications

• 2 years of experience in regulatory compliance roles.
• Experience in applying electronic communication policies.
• Familiarity with U.S. and global regulatory standards.

Responsibilities

• Coordinate preparation of regulatory documents.
• Support development of compliance risk management frameworks.
• Create compliance procedures specific to ECP.

Skills

Compliance Risk Management

Regulatory standards

Risk identification

Stakeholder coordination

Electronic communication policies

Education

Bachelor's degree in Business Administration, Accounting, Finance, or related field

Tools

Microsoft Office

Job description

Citibank, N.A. seeks a Compliance Product Senior Analyst for its Tampa, Florida location.

Responsibilities

• Coordinate efforts associated with the preparation of regulatory documents or submissions.
• Interpret regulatory rules or rule changes and ensure they are communicated through corporate policies and procedures.
• Develop internal strategies, procedures, and processes for Citi's Electronic Communications Program (ECP) for prevention of regulatory violations and compliance risk management.
• Support risk management framework development that maintains risk levels within the firm\'s risk appetite and protects the franchise.
• Review materials to ensure compliance with regulatory and legal requirements and address potential risks.
• Engage with product and function coverage teams to develop and apply Compliance Risk Management program solutions that meet business and customer needs in line with Citi\'s program framework.
• Create, review, and update ECP-related trainings.
• Review ECP breach escalations to advise on ultimate severity levels of confirmed breaches.
• Compile and maintain regulatory documentation databases or systems.
• Review off-channel communications submitted for retention.
• Create compliance and risk management procedures specific to ECP.
• Maintain awareness of regulatory and policy changes to identify new key risk areas and propose mitigating solutions.

Requirements

• Bachelor’s degree, or foreign equivalent, in Business Administration, Accounting, Finance, or related field.
• 2 years of experience in roles such as Compliance Product Senior Analyst, Compliance Risk Management Senior Analyst, Regulatory Compliance Quality Assurance, Senior Analyst, or related position involving coordinating, monitoring, and developing regulatory compliance procedures to mitigate risks for the global financial industry.
• 2 years of experience must include: applying electronic communication policies and strategies for business compliance; U.S. and global regulatory standards for electronic communication in financial services; investigation and escalation of ECP breach; reports generation using Microsoft Office; coordination with stakeholders for strategy implementation; risk identification and management; regulatory database and systems management; identifying breaches of internal policies and risks.

Wage Range: $95,117 to $116,500

Job Family Group: Compliance

Job Family: Product Compliance Risk Management

Primary Location: Tampa Florida United States

Time Type: Full time

Anticipated Posting Close Date: Sep 22, 2025

EO Employer. Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.