Equity Derivatives Compliance Product Officer - Vice President jobs at Citi Group in United Kingdom, London
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Citi Group Services Capital Allocation Management Lead Specialist Vice ... United Kingdom, England, London
Partner with Product, Sales, Technology, and Management to identify needs, validate pain points, and codify user requirements to design the features and architecture for a brand new platform for managing...
Executing and reporting results of control testing. Supervising and coaching junior team members in execution of control testing. Monitoring execution of parts of the testing programme to agreed timelines, escalating...
Oversee Global Funds Transfer workstream execution. Uplift of GFT Governance Framework to support the Global Monitoring Operating Model. Drive completion and maintenance of Funds Transfer Country Surveys. Contribute to driving...
Understand business-owned products, and services, as well as corresponding sanctions-related controls, and sanctions processes (e.g., customer, relationship, and transactional screening). Provide sanctions subject matter expertise to the TTS businesses on...
Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translating ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
Review new products in the commodities business. General ad hoc VAT advice and projects on other areas of financial services VAT. Ensure VAT compliance in the commodities business. Assist with...
Contribute to the development of the business by acquiring and expanding new Trade client relationships. Prepare, present and defend Product approval applications to internal committees. Understand and analyze client's position...
Partner with Product, Sales, Technology, and Management to identify needs, validate pain points, and codify user requirements to design the features and architecture for a brand new platform for managing...
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