Services Markets & Client Regulatory Remediation Project Manager jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
13 jobs found
24.06.2024
CG
Citi Group Services Markets & Client Regulatory Remediation Project Man... United Kingdom, Northern Ireland, Belfast
Drive and oversee the delivery of regulatory response remediation and execution efforts across the SM&C businesses. Partner with workstream leads and Operations, Finance, Risk and Compliance counterparts to determine and...
Develops detailed IT work plans, schedules; project estimates, resource plans and status reports. Recommends and oversees process improvements. Has considerable business impact through in-depth evaluation of complex business processes, system...
Identifying regulatory themes across the Tier 1 regulations and ensuring that thematic gap identification is holistically consistent. Taking into consideration the horizontal/thematic overlap of reviews of similar regulations to ensure...
Acting as subject-matter expert for payment services law and regulation and depositor protection regimes in the region;. Providing regulatory advice on other banking & financial services regulations impacting Citi in...
Test and monitor key controls which have been identified for each product line and document results. Liaise with business and line control officers on any deficiencies or control gaps as...
Executing defined testing programs in accordance with the FINCRO BCBS 239 Testing Team’s Global annual testing plan with reviews impacting legal entities across Citi including, the US, Ireland, UK, Ireland,...
You will oversee Securities Services activity Governance that may include, but not limited to: Securities Services, Securities Services Operations, with specific focus on deep dive reviews (full scope and targeted)...
Drive and oversee the delivery of regulatory response remediation and execution efforts across the SM&C businesses. Partner with workstream leads and Operations, Finance, Risk and Compliance counterparts to determine and...
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