Citi Group Technical Regulatory QA 

United Kingdom, Northern Ireland, Belfast 

948990203

Regulatory QA:

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:

A control design assessment of Tier 1 regulatory controls is being undertaken by a regulatory remediation program. This will identify areas of remediation with the ambition of making our Tier 1 regulatory controls best in class.

This initiative requires a Technical Regulatory QA whose overall objective is to quality assure the output of the Tier 1 control design assessments between reference controls and the current state control environment.

This quality assurance exercise includes (but isn’t limited to);

• 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 observations and conclusions derived on each review are captured across all applicable regulations.

• Regulatory horizon scanning to ensure that relevant emerging regulatory themes are considered in the analysis.

• Providing regulatory SME lens/input across the Regulatory Reviews to ensure they were conducted adequately, capturing observations and results appropriately.

What we’ll need from you:

• Extensive knowledge of regulatory compliance gained in a peer bank, regulator, or industry body.

• Detailed understanding of current and emerging regulatory themes.

• Control design, assessment and/or monitoring experience gained in a peer bank.

• Experience working on global regulatory remediation programs at peer banks preferably in a control analysis and/or control remediation role.

• Clear and concise written and verbal communication skills.

• Excellent project management and organizational skills.

• Bachelor's/Universitydegree, Master’s 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 discretionary 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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