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NAM Compliance Summer Associate

Citi

Citi

NAM Compliance Summer Associate

New York, NY
Internship
Paid
  • Responsibilities

    You're the brains behind our work

    You're ready to bring your knowledge from the classroom to the boardroom, and Citi wants to help you get there. Whether it's honing your skills or building your network, we know that success can't come without growth. Our programs equip you with the knowledge and training you need to play a valuable role on your team and establish a long-term career here. At Citi, we value internal mobility, and career growth is not a question of if, but when.

    Citi is looking for Summer Associates to join its Compliance function. Compliance professionals at Citi are responsible for maintaining the high level of excellence and integrity for which we are known and ensuring that we are operating in compliance with applicable laws and regulations of the 97+ countries in which we operate. The relationships you'll build with our Compliance professionals, regulatory agencies and business partners will be critical to our success as we move forward with the future of banking. What's more, your contribution in Compliance will help our clients thrive with the knowledge they are working with a company that will always be the best for its customers.

    We provide you with the knowledge and skills you need to succeed.

    Summer Associates will begin their program with a week of training sessions. These functional and technical training programs are designed to promote professional development and effective work habits during our interns' time here at Citi. Summer Associates will undergo an orientation to Citi, including business overviews from seasoned professionals within the various Compliance disciplines. The program will offer learning and development opportunities in technical skills as well as building communication and presentation skills. Summer Associates are also matched with a junior and a senior mentor who will guide, support and mentor their Summer Associate throughout the summer.

    Your time here will look something like this.

    The Compliance Summer Associate Program is a 10-week program in a specific role within one of the Compliance disciplines including Advisory, Compliance Testing, Financial Crime Compliance, Regulatory Management and Cross-Enterprise Compliance. Summer Associates work closely with management teams and are provided the opportunity to add value to Citi through responsibilities structured to respond to the increasingly regulatory, quantitative and technical demands of the financial world especially as they relate to Risks and Controls. The Compliance Summer Associate Program is the main candidate source for the Full-Time Associate Program. This Program consists of key roles that are structured for completion within a two-month timeframe, reporting to Compliance professionals who can provide appropriate leadership direction, and provide the candidate with a variety of development opportunities and skills.

    Who we think will be a great fit...

    You are interested in Compliance and you're determined to succeed in the field. You are able to ensure Citi's safety and soundness, enhance capabilities in focus segment, and continue to make Citi a great place to work. As industries all over the globe continue to restructure and grow, we are hiring professionals who have a global perspective and a strong desire for international exposure/assignments and new business challenges. We value diversity and so do you. We'llbe looking for talented people from a variety of universities. We are also looking for students who want to develop the below skillsets and knowledge:

    • Develop deeper understanding of Citi, Compliance, various products and strategies and industry regulations

    • Develop technical expertise and problem-solving ability

    • Foster career growth in developmental/stretch assignments

    • Build strong partnerships across Compliance and with the business

    • Generate ways to manage compliance more effectively and efficiently

    We want to hear from you if...

    • You are currently pursuing a JD (graduating in December 2024 through June 2025)

    • You will not require sponsorship for U.S. work authorization now or anytime in the future

    • You are creative in solving problems and are intellectually curious

    • You have a strategic and analytical mindset; possess strong data analytical skills

    • You are enthusiastic, detail-oriented, quick-thinking and able to juggle multiple tasks simultaneously

    • You are highly motivated to take initiative and work in a fast-paced environment

    • You have strong verbal and written communication skills

    • You are focused on achieving group and client objectives and able to build and maintain relationships

    • You are familiar with process improvement

    Annual Salary = $130,000

    Job Family Group:
    Management Development Programs

    Job Family:
    Intern

    Time Type:
    Full time

    Primary Location:
    New York New York United States

    Primary Location Salary Range:
    $125,000.00 - $150,000.00

    Citi is an equal opportunity and affirmative action employer.

    Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

    Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

    View the " EEO is the Law" poster. View the EEO is the Law Supplement.

    View the EEO Policy Statement.

    View the Pay Transparency Posting

  • Industry
    Financial Services
  • About Us

    Citi enables growth and progress for individuals, communities, institutions and governments around the world and has been doing so for more than 200 years. They recognize that their ability to best serve their clients and customers comes from the diverse and engaged employee base and they work tirelessly to deliver opportunities for growth and development to the most talented people. This is a place where the best come to get better.