Vaga de Compl Surveillance Sr. Manager, São Paulo, Estado de São Paulo

Compl Surveillance Sr. Manager

Citi

📍 São Paulo, Estado de São Paulo

Descrição da Vaga

Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is responsible for escalating the activity and working collaboratively with partners across the first and second lines of defense to determine the a…

Publicado há 2 dias