CRS Governance Transactions Intermediate Analyst

Citi in Tampa, FL

  • Industry: Legal - Attorney - Corporate
  • Type: Full Time
  • $99,076.67 - 190,450.00
position filled
**Job Background/context:**



+ Citigroup Realty Services (CRS) is a division of Citigroup Enterprise Operations & Technology (EO&T), providing strategic real estate support services to all Citigroup businesses. CRS is dedicated to providing all Citigroup businesses with premises that are cost effective, safe, productive and valued by our customers.

+ CRS provides effective and safe working environments to Citigroup businesses. Operations provide and support to CRS in the areas of communication, process, systems and people.

+ This individual will be a key member of the Global Real Estate team working on global and domestic initiatives to embed a strong risk management culture and framework across Citi's Real Estate transactions.



**Job Purpose:**



+ Compliance with Regulations and Citi Policies affecting the alternate control framework for land lords, tenants and sub-tenants.

+ Ensure appropriate due diligence (sanctions screening, financial evaluations, anti-bribery) is conducted during land lord, tenant and sub-tenant on-boarding (as well as after the contract is signed)

+ Work very closely with Regional / Country / CRS Functional teams to ensure full compliance to Citi policies & procedures related to land lords, tenants and sub-tenants

+ Individual contributor reporting directly to CRS Governance Real Estate Lead

**Responsibilities:**



+ Responsible for supporting the CRS Governance Real Estate Lead, Lease Administration and Global Transactions teams through governance models and monitoring tools to ensure all due diligence for Real Estate transactions are executed consistently with Citi policies and standards, local laws and regulations, internal processes and programs, and corporate goals.

+ Individual contributor for key transactions initiatives and priorities including the global execution, continuous monitoring, and reporting of global operational / threat / risk indicators for OFAC, financial evaluation and Anti-bribery controls for real estate transactions.

+ Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, and inquiry with business or Compliance contacts within Citi

+ Accumulating facts from investigations to be utilized in presentations to Senior Management and Compliance

+ Reporting unusual client activities which might relate to anti-bribery or terrorist financing

+ Reviewing other Team member's recommendations for further inquiry, escalation or closure

+ Performing peer review of investigations to ensure appropriate dispositions have been recommended by other Team members

+ Coordinating Optimization projects to meet required time standards and working with regional and global counterparts to implement consistent and repeatable global methodology



**Qualifications:**



+ 2+ years of applicable experience

+ Strong understanding of one, or more of the following; AML, OFAC screening, sanction screening, preforming financial evaluations and anti-bribery risk assessments

+ Process and program management skills

+ Financial, analytical, reporting, and business planning capabilities

+ Strong knowledge of real estate transactions processes; ability to understand real estate leases and legal documentation

+ Strong communications skills to support global initiatives; must be a skilled communicator

+ Working knowledge of leasing and transactions process utilizing the application CoStar is highly desirable

+ Computer literate- knowledge of MS Excel, MS Word, MS Outlook required

+ Analytical skills- ability to connect facts, reasoning and make decisions based on facts

+ Multi-lingual individual is desired; proficient in reading and speaking in one of the following languages, Spanish, Mandarin, Hindi, Korean or Japanese



**Education:**



+ Bachelors/University degree or equivalent experience



-------------------------------------------------



Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - US

------------------------------------------------------



Time Type :

------------------------------------------------------



Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.



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 CLICK HERE at .



To view the "EEO is the Law" poster CLICK HERE at . To view the EEO is the Law Supplement CLICK HERE at .

To view the EEO Policy Statement CLICK HERE at .

To view the Pay Transparency Posting CLICK HERE at .

Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
Associated topics: company, compliance department, counsel, courtroom, internal, lawyer, legal, legal affairs, legal department, market

You may be interested in these similar jobs!
Information Security Analyst
Kforce Inc. in Tampa, FL

RESPONSIBILITIES: Kforce has a client in search of an Information Security Analyst in Tampa, FL. Summary: The Information Security Analyst Associate …

Read More
Business Analyst
Norgate Technology in Tampa, FL

At WellCare, we are a passionate team with a strong mission and a focused purpose: to serve our members and local communities in which they live whil…

Read More
Business Analyst
WellCare in Tampa, FL

At WellCare, we are a passionate team with a strong mission and a focused purpose: to serve our members and local communities in which they live whil…

Read More
Quality Assurance Business Analyst (Healhcare exp. must) in Tampa, FL (W2/1099 contract)
IPS Technology Services in Tampa, FL

Job Title: Quality Assurance Business Analyst - Healthcare experience is must Location: Tampa, FL Duration: 06 months Job Summary: At an - advanced l…

Read More
IT Security Analyst
TechUSA in Tampa, FL

The Information Security Analyst participates in the execution and monitoring of Information Security related activities that safeguard the Companies…

Read More
IT Security Analyst
WellCare in Tampa, FL

SunIRef:itIT Security AnalystWellCare1,322 reviews-Tampa, FL 33618WellCare1,322 reviewsRead what people are saying about working here.At WellCare, we…

Read More
Business Systems Analyst
TechUSA in Tampa, FL

JOB SUMMARYPrimary point of contact for interface between the business users and IS teams. Formulates and defines systems, scope, and objectives thro…

Read More
NAM Enterprise Infrastructure Operations and Technology, Full Time Analyst (Tampa 2020)
Citi in Tampa, FL

You're the brains behind our work.Youre ready to bring your knowledge from the classroom to the boardroom, and Citi wants to help you get there. Whet…

Read More
Corporate Paralegal
Integrity Legal Search in Tampa, FL

Corporate Paralegal AV rated Florida law firm is currently seeking qualified paralegal candidates for their M&A;, Corporate Finance and Venture Capi…

Read More
Information Governance Senior Active Matter Management Analyst
Holland & Knight in Brandon, FL

We are a Firm where people truly believe in what they do and strive to achieve the highest standards of performance and success.Description:The Infor…

Read More