Compliance Regulatory Inventory Management - Senior Vice President, Citi

Citi

Location:

Ireland, Dublin

Category:

Finance

Contract Type:

Employment contract

Salary:

Not provided

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Job Description:

Serves as a senior function compliance risk manager for Independent Compliance Risk Management (ICRM) 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. Proactively engages with the ICRM Europe and Global product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner consistent with the Citi program framework.

Job Responsibility:

Developing, delivering and maintaining best-in-class Compliance program for the oversight and management of Regulatory Change Management implementation for the Europe Cluster
Managing the process in Europe by coordinating across all the relevant ICRM business and product teams as well as legal to help ensure a consistent approach
Overseeing the various ICRM owned stages of Regulatory Change Management, identifying bottle necks and working with the product ICRM teams to unlock with the relevant first line control teams
Serving as a subject matter expert on Citi’s Europe Regulatory Inventory and the Regulatory Change Management program
Providing expert guidance on function and regulations on a real-time basis to manage compliance risk
Staying abreast of relevant changes to rules/regulations and other industry news including regulatory findings
Overseeing the monitoring and identification of regulatory developments, including enforcement actions, and new laws, regulations, rules, and interpretations or guidance relating to the supported function/business/product
Analysing and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact
Advising ICRM and function/business/product management and personnel on regulatory and compliance issues and provide credible challenge
Participating in industry groups and trade association working groups or other forums
Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver solutions, including coordinating the implementation of new regulatory requirements
Partnering with other ICRM teams and global functions, including Legal, Risk, Operations and Technology, and Finance to prevent and detect non-compliance issues and promote a culture of compliance

Requirements:

Expertise of Compliance laws, rules, regulations, risks and typologies
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 with the ability to articulate complex problems and solutions through concise and clear messaging
Ability to work collaboratively with cluster and global partners in other functional units
ability to navigate a complex organization
to influence and lead people across cultures at a senior level
Awareness of regulatory requirements including local, EU and US laws, international and industry standard
Bachelor’s degree
experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof
experience in area of focus
strong working knowledge of function/business/product and the related operations and financial requirements

What we offer:

Global Benefits
Best-in-class benefits
Equal opportunity and affirmative action employer
Reasonable accommodation for persons with disabilities

Additional Information:

Job Posted:

March 22, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Compliance Regulatory Inventory Management - Senior Vice President