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Excited to grow your career?
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to the Independent Compliance Risk Management (ICRM) CBNA & Banking International team.
By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
Team/Role Overview
Serves as a Compliance Product Senior Officer for Independent Compliance Risk Management (ICRM) CBNA & Banking International team, responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet the CBNA & Banking International team needs in a manner consistent with the Citi program framework. Additional responsibilities may include monitoring compliance risk behaviours, providing day-to-day Compliance advice relating to operations, financial requirements, and guidance on the supported function/business/product and the associated regulatory rules/laws and interpretation on internal policies and procedures.
What you will do
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* Managing and overseeing the implementation of certain enterprise programs such as the Risk Appetite, Risk ID, New Activities, etc. within CBNA, Banking & International ICRM team.
* Designing, developing, delivering and maintaining best-in-class Compliance programs, policies and practices for ICRM.
* Serving as a subject matter expert on Citi’s Compliance programs.
* Staying abreast of relevant changes to rules/regulations and other industry news.
* Overseeing the monitoring and identification of regulatory developments.
* Analysing and scoping the impact of new and complex regulatory developments.
* Advising ICRM and function/business/product management on regulatory and compliance issues.
* Participating in industry groups and trade association working groups.
* Leading initiatives and managing high-impact special project work streams.
* Managing strategy and responses to regulatory examinations, reviews and inquiries.
* Designing and leading compliance and control reviews.
* Partnering with other ICRM teams and global functions.
* Additional duties as assigned.
* Appropriately assess risk when business decisions are made.
What we will need from you
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* Expertise of Compliance laws, rules, regulations, risks and typologies.
* Previous experience working on Enterprise Risk Management Programmes.
* Previous Programme Management experience.
* Excellent written, verbal and analytical skills.
* Must be a self-starter, flexible, innovative and adaptive.
* Highly motivated, strong attention to detail, team oriented, organized.
* Strong presentation skills.
* Ability to work collaboratively with regional and global partners.
* Experience in managing regulatory exams and relationships.
* Awareness of regulatory requirements.
* Advanced knowledge in area of focus.
* Related certifications desirable.
Education
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* Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm.
What we can offer you
By joining Citi London, you will not only be part of a business casual workplace with a hybrid working model, but also receive a competitive base salary and enjoy a whole host of additional benefits such as:
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* Generous holiday allowance starting at 27 days plus bank holidays.
* A discretional annual performance related bonus.
* Private medical insurance packages.
* Employee Assistance Program.
* Pension Plan.
* Paid Parental Leave.
* Exclusive discounts for employees, family, and friends.
* Access to an array of learning and development resources.
Alongside these benefits, Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.
Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.
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