Compliance Officer, Citi

Compliance Officer

Citi

Location:

United Arab Emirates, Dubai

Category:

Finance

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

The Compliance Officer role at Citi involves serving as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM), responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. The role requires engaging with ICRM product and function coverage teams to develop and apply Client Relationship Manager program solutions, participating in the design and maintenance of compliance programs, and analyzing data to prepare reports related to compliance risk assessments. The position is based in Dubai, UAE, and offers a hybrid working model.

Job Responsibility:

Serve as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)
Establish internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design
Engage with the ICRM product and function coverage teams to develop and apply Client Relationship Manager program solutions
Participate in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices
Analyze comparative data and prepare regional and global reports related to compliance risk assessments
Review materials or New Activity/initiatives to ensure compliance with regulatory and legal requirements
Investigate and assist in responses to compliance risk issues
Monitor adherence to Citi’s Compliance Risk Policies and relevant procedures
Prepare, edit and maintain Compliance program related materials
Interact and work with other areas within Citi
Keep abreast of regulatory changes, new regulations and internal policy changes
Operate with a limited level of direct supervision
Exercise independence of judgement and autonomy
Act as SME to senior stakeholders and/or other team members

Requirements:

Knowledge of Compliance laws, rules, regulations, risks and typologies
Knowledge of Custody Business, its operations and related UAE Securities and Commodities Authorities’ (SCA) regulations
SCA Full Accreditation
Product Compliance experience
Excellent written and verbal communication skills
Must be a self-starter, flexible, innovative and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Work collaboratively with regional and global partners in other functional units
ability to navigate a complex organization
Excellent project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint)
Knowledge in area of focus

What we offer:

Competitive base salary (annually reviewed)
Hybrid working model (up to 2 days working at home per week)
Benefits that support well-being, living well, and saving well
Commitment to an inclusive workplace

Additional Information:

Job Posted:

March 22, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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