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Citi Group Privacy Responsible Information Compliance Management Officer 
United Kingdom, Northern Ireland, Belfast 
821367655

01.04.2025

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

What you'll do:

  • Assisting with the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM.

  • Regularly reviewing and updating privacy and records management policies aligned with relevant data protection laws (e.g., GDPR, CCPA) to determine impacts to the business.

  • Providing support to Product and Function ICRM (PFICRM) regarding privacy and records management matters.

  • Assist with relevant compliance risk assessments.

  • Preparing reports to disseminate pertinent information to PFICRM and lines of business to oversee privacy and records management risks.

  • Leveraging data to conduct monitoring to identify potential privacy and records management risks and non-compliance issues and taking appropriate action.

  • Providing credible challenge of existing control environment across businesses and functions aligned with relevant privacy and records laws.

  • Identifying data sources, collating data, and developing and/or enhancing current reporting metrics to demonstrate the oversight of compliance and risks aligned to relevant privacy and records laws.

  • Monitoring adherence to Citi’s Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are conducted consistently across each entity on a regular basis to confirm that controls identified are operating effectively.

  • Performing analyses of comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.

  • Partnering, collaborating and working with other areas within Citi, as necessary.

  • Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas.

  • Additional duties as assigned.

What we'll need from you:

  • Expertise of Compliance risks and typologies

  • Good understanding of data privacy and records laws and regulations including GDPR, CCPA, GLBA, etc.

  • Strong analytical skills to assess privacy and records risks and to develop mitigation strategies

  • Advanced Microsoft Office skills, including Excel, PowerPoint, and Word

  • Knowledge of banking products and services and horizontal programs such as Anti-Money Laundering, Sanctions, etc.

  • Must be a self-starter, flexible, innovative and adaptive

  • Highly motivated, strong attention to detail, team oriented, organized

  • Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging

  • Ability to work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization; to influence and lead people across cultures at a senior level

  • Several years compliance, risk, privacy or records experience

Education:

  • Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; Advanced degree preferred

By joining Citi Belfast, 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

Product Compliance Risk Management


Time Type:

Full time

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