Mifid Ii Mifir Regulatory Expert – Business Risk Control - Director jobs at Citi Group in United Kingdom, London
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Citi Group Counterparty Credit Risk Developer Assistant Vice President United Kingdom, England, London
Developing and maintaining the Counterparty Credit Risk applications, leveraging in-house Python and C++ model libraries. Supporting and improving CI/CD (build, testing and release management). Contributing to the codebase to optimize...
Responsible for coverage of a number of high profile stocks. The role will include contact with Citi’s sales and trading platform, global institutional clients, senior company executives, and senior investment...
Strategic Leadership: Develop and implement a comprehensive quality assurance strategy for regulatory reporting & tax within Wealth, ensuring alignment with global regulatory & tax requirements and Citi’s overall compliance policies...
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...
Provide strong hands-on engineering leadership driving key architectural decisions and implementing foundational frame‐works that can be leveraged by the exposure processing teams. Lead a global project team of software engineers...
Governance and oversight of E-Trading businesses across Markets, which includes annual attestation/review of key E-Trading documentation, and MiFID II Annual Self-Assessment in EMEA (Market Access Rule for the US);. Co-ordination...
Create Project/program plans, ensure strong governance to drive implementation, track tasks and work closely with relevant stakeholders. Help to provide input into and drive technology change, process and control framework...
Developing and maintaining the Counterparty Credit Risk applications, leveraging in-house Python and C++ model libraries. Supporting and improving CI/CD (build, testing and release management). Contributing to the codebase to optimize...
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