Good communication skills and well developed interpersonal skills. Accuracy and attention to details. Sense of proactive initiative and team spirit.
Understanding of the threat landscape, as well as impacts of macroeconomic, industry, regulatory and fraud trends.
Monitor status of Regulatory Issue Corrective Action as well as review and provide feedback on evidentiary materials in support of regulatory issue closure.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its…