Compliance Product Senior Officer Transaction Conflicts Advisory jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
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Citi Group Compliance Testing Officer United Kingdom, Northern Ireland, Belfast
Developing, implementing, and executing compliance testing/monitoring, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
Collaborate with prospective and operational and business users to understand and anticipate their needs and translate them into technology product requirements. Align with the vision for the team’s product and...
Develops, implements, and executes compliance testing and monitoring within assigned area for a component of a product line, function, or legal entity in accordance with CIA Plan. Participates in the...
Actively participate in all Agile ceremonies, including backlog grooming, sprint planning, daily stand-ups, and retrospectives. Collaborate with Product Owners and development teams to understand project requirements and define comprehensive test...
Establish global consistency standards across procedures including the structure, definition of the surveillance scenarios, citations to applicable rules/regulations/policies, reference materials, rationale for alert disposition, etc. Review existing procedures across the...
Design, develop, and maintain robust, scalable, and high-performance applications. Implement trunk-based development practices to enable continuous integration and rapid delivery. Develop clean, maintainable, and testable code following SOLID principles and...
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
Developing, implementing, and executing compliance testing/monitoring, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
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