Ethics Hotline Intake Analyst

Job Description

Citi Legal seeks a Legal Support Associate Officer to join the Citi Global Ethics Office. The Citi Global Ethics Office is responsible for managing Citi’s Ethics Hotline, working with business and control functions to identify control enhancements, reporting on significant matters to Citi’s internal and external stakeholders, and establishing and communicating Citi’s ethical values and principles through Citi’s Code of Conduct and Code of Conduct training. The Ethics Office works with partners all over the world, including with other Citi control functions, to handle internal investigations of employee-related issues and to identify and escalate matters, as appropriate.The Legal Support Associate Officer is a non- attorney role that requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. The successful candidate will report to the Director, Ethics Operations and be responsible for initial processing of concerns received to the Citi Ethics Hotline, performing controls, as well as development of monthly, quarterly, and ad-hoc reporting deliverables to support Ethics operations.ResponsibilitiesProcessing concerns and sending matters to the appropriate Ethics Office personnel.Capturing detailed process information via the Ethics Office’s case-management system.Preparing monthly and quarterly time-sensitive reporting deliverables.Performing internal controls as needed.Developing reports/charts/analysis to highlight trends, correlations, and key issues.Supporting technology enhancements to Ethics Office systems.Assist with other Ethics Office initiatives as needed.Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Responsibilities + Skills

Education

5-7 years of relevant experience is requiredMinimum of Bachelors degree is strongly preferredExcel expertise required. Experience with Cognos strongly preferred. Skilled in VLOOKUP and other advanced formula development, Pivot Table generation and Pivot reporting and formatting. Data analysis, automation and/or Business Intelligence tools a plus.

Experience

Job Summary

  • Published on: Saturday, 23rd November 2024
  • Designation: Ethics Hotline Intake Analyst
  • industry: Miscellaneous
  • Vacancy: 1
  • Employment Status: Full-time
  • Job Location: Saint Louis, MO
  • Salary: 0
  • Gender:
  • Application Deadline: Saturday, 23rd November 2024

About the Company

  • Company Name: Citi.
  • Address: The Citi Private Bank Citigroup Center 153 East 53rd Street 16/ F, Zone 19 New York, NY 10022 U.S.A.
  • Website: https://www.citigroup.com/
  • Company Profile:
  • Citi is more than a global financial services company. It’s an engine for progress. Join us, and you’ll have the chance to get involved in progress in all its shapes and forms, right across the world. From the micro to the macro, from Australia to Zambia, the ... Read moreMission: Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.

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