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- Tasks: Lead compliance strategies and ensure adherence to regulations in a dynamic financial environment.
- Company: Join Citi, a global leader in financial services with a commitment to innovation and integrity.
- Benefits: Enjoy competitive pay, flexible working options, and opportunities for professional growth.
- Why this job: Make an impact by shaping compliance practices while collaborating with diverse teams worldwide.
- Qualifications: Requires expertise in compliance laws, strong analytical skills, and a proactive mindset.
- Other info: Ideal for those passionate about regulatory challenges and eager to drive change.
The predicted salary is between 54000 - 84000 £ per year.
Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm\’s risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, and guidance on the supported function/business/product and the associated regulatory rules/laws and interpretation on internal policies and procedures. Responsibilities: Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Serving as a subject matter expert on Citi\’s Compliance programs. Staying abreast of relevant changes to rules/regulations and other industry news including regulatory findings. Overseeing the monitoring and identification of regulatory developments. Analysing and scoping the impact of new and complex regulatory developments. Advising ICRM and function/business/product management and personnel on regulatory and compliance issues. Participating in industry groups and trade association working groups or other forums. Leading initiatives and managing high-impact special project work streams. Managing strategy and responses to regulatory examinations, reviews and inquiries. Designing and leading compliance and control reviews. Partnering with other ICRM teams and global functions. Additional duties as assigned. Appropriately assess risk when business decisions are made. Qualifications: Expertise of Compliance laws, rules, regulations, risks and typologies; Excellent written, verbal and analytical skills; Must be a self-starter, flexible, innovative and adaptive; Highly motivated, strong attention to detail, team oriented, organized; Experience in interpreting regulations, providing guidance for UK/ EU and US export control; Working knowledge of Letters of Credit, Bonds, guarantees and standby credits; Ability to build relationships with external agencies; Strong presentation skills; Ability to work collaboratively with regional and global partners; Experience in managing regulatory exams and relationships with examiners; Awareness of regulatory requirements; Advanced knowledge in area of focus; Related certifications desirable. Education: Bachelor\’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm; experience in area of focus; strong working knowledge of function/business/product and the related operations and financial requirements; previous experience managing a diverse staff; Advanced degree a plus. Job Family Group: Compliance and Control Job Family: Product Compliance Risk Management Time Type: Full time Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. #J-18808-Ljbffr
Contact Detail:
Citi Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Trade and Working Capital - Product Compliance Officer (Senior Vice President) at Citi
✨Tip Number 1
Familiarise yourself with the latest compliance regulations and industry standards relevant to the financial services sector. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly changing environment.
✨Tip Number 2
Network with professionals in the compliance field, especially those who work at Citi or similar organisations. Attend industry events or webinars to build connections and gain insights into the company culture and expectations for the role.
✨Tip Number 3
Prepare to discuss specific examples of how you've successfully managed compliance risks in previous roles. Highlight your analytical skills and ability to interpret complex regulations, as these are crucial for the position.
✨Tip Number 4
Showcase your leadership experience and ability to manage diverse teams. Be ready to explain how you've led initiatives or projects that improved compliance processes, as this will align well with the responsibilities of the role.
We think you need these skills to ace Trade and Working Capital - Product Compliance Officer (Senior Vice President) at Citi
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and qualifications required for the Trade and Working Capital - Product Compliance Officer position at Citi. Tailor your application to highlight how your skills and experiences align with these requirements.
Highlight Relevant Experience: In your CV and cover letter, emphasise your experience in compliance, particularly in financial services. Mention any specific projects or roles where you managed regulatory exams or developed compliance programs, as these are crucial for this position.
Showcase Analytical Skills: Given the analytical nature of the role, provide examples in your application that demonstrate your ability to interpret regulations and analyse compliance risks. Use specific metrics or outcomes to illustrate your impact in previous roles.
Craft a Strong Cover Letter: Your cover letter should not only express your interest in the role but also reflect your understanding of Citi's compliance framework. Discuss how you can contribute to their goals and mention any relevant certifications or advanced degrees that enhance your candidacy.
How to prepare for a job interview at Citi
✨Know Your Compliance Regulations
Familiarise yourself with the latest compliance laws and regulations relevant to the financial services sector. Be prepared to discuss how these regulations impact Citi's operations and how you can contribute to maintaining compliance.
✨Demonstrate Analytical Skills
Showcase your analytical abilities by discussing past experiences where you've successfully interpreted complex regulations or managed compliance risks. Use specific examples to illustrate your problem-solving skills.
✨Highlight Your Leadership Experience
As a senior vice president, leadership is key. Be ready to talk about your experience in managing teams, leading initiatives, and collaborating with various stakeholders. Emphasise your ability to motivate and guide others in compliance-related projects.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your decision-making skills in compliance situations. Think of examples where you've had to navigate regulatory challenges and how you approached them, ensuring you align with Citi's risk appetite.
