- Execute day-to-day bank activities, while ensuring adherence to Citi’s policies and guidelines.- Process banking transactions which include financial entries and data maintenance.- Assist with the administration of compliance procedures and control systems for the business review department, including monitoring, researching, and responding to compliance-related inquiries across all product lines.- Appropriately assess risk when business decisions are made by driving compliance with applicable laws, rules and regulations.- Managing and reporting control issues with transparency.