Export Control Analyst ensuring compliance with U.S. export control laws and regulations. Provide analysis and recommendations for NASA export control processes and policies.
About the role
- Regulatory Change Lead at Citi managing compliance risk and regulatory change across Europe. Engaging with stakeholders to assess impacts, identify opportunities for optimization, and reporting on change activities.
Responsibilities
- Lead end-to-end Regulatory Compliance Risk Management
- Perform Impact Assessments and develop implementation Action Plans
- Engage with stakeholders in regulatory applicability assessments
- Assist with Regulatory control identification and development
- Support timely identification and reporting of issues and emerging risks
- Proactively identify opportunities for process optimization
Requirements
- Extensive experience in Regulatory Change Management
- Excellent organizational and tracking skills
- Ability to manage multiple priorities across teams
- Knowledge of Services products and related control principles
- Ability to assess the compliance risk impact of regulatory change
- Demonstrated expertise of Microsoft Office Suite
- Excellent analytical, problem-solving, written and verbal communication skills
- Bachelor’s degree in law, Finance, Business Management or qualification in related discipline desired but not essential
Benefits
- Competitive base salary
- Whole host of additional benefits
- Business casual workplace
- Hybrid working model (up to 2 days working at home per week)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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