Markets Compliance Officer (FX and Sales) - Vice President - Citi

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Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make real impact. Job Overview Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with 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 protects the franchise. In addition, engages with ICRM Product and Function coverage teams 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. Responsibilities
Assisting in the design, development, delivery, and maintenance of best‑in‑class compliance programs, policies, and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well as providing transactional approvals and interpretation of internal compliance policies. Assisting with regulatory inquiries and/or examinations, including coordination with regulators and other parties. Collaborating with internal areas including Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In‑Business Risk to address compliance issues that may impact the supported function/business/product. Supporting the function/product in performing timely compliance reviews of new products. Assisting in the development and administration of compliance training for the supported function/business/product. Researching new reform rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules.
Qualifications
Knowledge of compliance laws, rules, regulations, risks, and typologies. Trading floor compliance experience preferred. Self‑starter, flexible, innovative, and adaptive. Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization. Strong written and verbal communication skills. Ability to work collaboratively and independently; navigate a complex organization. Advanced analytical skills. Excellent project management and organizational skills, with the capability to handle multiple projects simultaneously. Proficiency in MS Office applications (Excel, Word, PowerPoint).
Education
Bachelor’s degree; experience in compliance, legal or other control‑related function in a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; strong working knowledge of the function/business/product supported and the related operations and financial requirements; advanced degree preferred.
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 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, review Citi's Accessibility program. View Citi’s EEO Policy Statement and the Know Your Rights poster. #J-18808-Ljbffr
Location:
Greater London
Job Type:
FullTime

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