Citi Group SVP Regulation Compliance Risk Manager - Services 

United Kingdom, England, London 

356043633

This role will require interaction with Services Business Management teams, Product Independent Compliance Risk Management as well as Operations and Technology and various support functions. Members of the team are required to escalate, investigate and remediate any issues identified through the Regulatory Compliance Governance processes.

What you’ll do

• Perform end-to-end Regulatory Compliance Risk Management for Global Services businesses and functions through Regulatory Change Management, including Impact Assessments, Implementation planning through to controls alignment, testing, governance and reporting.

• Assist with Regulatory applicability assessments for Sales & Product Businesses and related Risk & Control functions

• Assist with Regulatory control identification/development where necessary and conduct Compliance adequacy and appropriateness assessments

• Assist with the timely identification and reporting of issues, escalations, emerging risks and subsequent resolution

• Develop communication and governance material for presentation to a wide variety of audiences from stakeholders, peers and management

• Liaise with stakeholders across multiple functions while establishing and maintaining solid relationships with our internal partners across enterprise

• Driving innovative analysis and providing regular updates on management of risks and issues

• Establish Global reporting standards to provide transparency for GAU Owners and Cluster and Country Levels

• Proactively identify opportunities to optimize and streamline processes, propose solutions and lead implementation of improvements

What we’ll need from you

• Bachelor’s degree in law, Finance, Business Management or qualification in related discipline desired but not essential

• Extensive experience in Regulatory Change Management, Implementation & on-going Governance for Financial Services Regulations (experience in related industry will also be considered)

• Knowledge of Services products including related control principles

• Demonstrated expertise of Microsoft Office product suite and proficiency in Microsoft Excel and PowerPoint

• Excellent written and verbal communication and interpersonal skills

• Excellent analytical and problem solving skills.

• Global mindset, with regional/product understanding

• Bachelors/Masters degree preferred

By joining Citi London, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:

• Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure

• A discretional annual performance related bonus

• Private medical insurance packages to suit your personal circumstances

• Employee Assistance Program

• Pension Plan

• Paid Parental Leave

• Special discounts for employees, family, and friends

• Access to an array of learning and development resources

Time Type:

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