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- Tasks: Ensure compliance with regulations and enhance control frameworks in trading activities.
- Company: Join Citi's Global Markets division, a leader in financial services.
- Benefits: Competitive salary, full-time role, and opportunities for professional growth.
- Why this job: Make a real impact on market risk management and regulatory compliance.
- Qualifications: Experience in regulatory control and understanding of FRTB regulations required.
- Other info: Dynamic team environment with strong focus on career development.
The predicted salary is between 36000 - 60000 £ per year.
This role is part of the Global Markets In-Business Risk (IBR) function which is a Front Office 1st Line of Defense team responsible for market risk across asset classes within Citi’s Global Markets division. The team aims to establish a holistic understanding of market risk and capital of the aggregated trading portfolio, as well as to optimize the business’s return on capital. Global Markets IBR covers all trading businesses globally such as Rates and Currencies, Global Spread Products, Commodities, and Global Equities.
The main focus of this role is as coverage for cross-asset markets business/trading activities where we are seeking a highly motivated and experienced Regulatory Control & Data Specialist to focus on the Fundamental Review of the Trading Book (FRTB) Trading Book (TB)/Banking Book (BB) Boundary and Firm Account Metadata. The successful candidate will play a critical role in ensuring compliance with existing and future regulations, enhancing control frameworks, and providing expert guidance to business stakeholders. This role will involve a blend of regulatory interpretation, data governance, and project management.
Key Responsibilities- FRTB TB/BB Boundary
- Control Remediation: Review outputs from automated control processes and collaborate with business stakeholders to promptly remediate exceptions related to the TB/BB Boundary.
- Control Framework Enhancement: Continuously strive to improve the existing control framework, ensuring robust business compliance with both current Basel and forthcoming FRTB regulations concerning the TB/BB Boundary.
- Advisory & Guidance: Provide expert guidance to the business on TB/BB boundary matters and associated booking practices, fostering a deep understanding of regulatory requirements.
- Regulatory Interpretation & Implementation: Actively participate in discussions surrounding regulatory interpretative issues impacting the TB/BB Boundary and assist the business in implementing the outcomes of such interpretations with Finance and RWA/Capital teams.
- Stakeholder Partnership: Partner closely with the business, IBR function, Price Risk stakeholders, the Volcker Rule Office (VRO) and 2nd Line Market Risk, on change management initiatives related to the TB/BB Boundary, including desk definition and Limit Monitoring.
- Subject Matter Expertise (SME): Develop and maintain subject matter expertise in Firm Account Metadata and its critical impact on downstream Price Risk processes affecting the Markets businesses.
- Metadata & Control Improvement: Collaborate with Price Risk stakeholders to improve underlying metadata quality and enhance the supporting control framework and governance processes associated with Firm Account data.
- Data Consent Order Implementation: Assist in the implementation of the Data Consent Order framework to improve upstream processes and controls specifically for Firm Account data.
Required Skills & Experience
- Understanding of FRTB regulations, specifically concerning the Trading Book/Banking Book Boundary.
- Proven experience in regulatory control, compliance, or risk management within financial services.
- Demonstrated ability to interpret regulatory guidance and translate it into practical business implications.
- Experience with data governance, metadata management, and data quality initiatives.
Desired Skills & Experience
- Familiarity with Volcker Rule requirements and their interaction with trading book definitions would be ideal.
- Experience with workflow tool implementation or data remediation projects.
- Knowledge of Markets businesses and associated Price Risk processes.
Education: Bachelor's/University degree, Master's degree preferred.
Job Family Group: Risk Management
Job Family: In-Business Risk
Time Type: Full time
Most Relevant Skills: Analytical Thinking, Business Acumen, Constructive Debate, Escalation Management, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, Stakeholder Management.
Other Relevant Skills: For complementary skills, please see above and/or contact the recruiter.
Regulatory Control & Data Specialist - FRTB TB/BB Boundary & Firm Account Metadata in London employer: 06500 Citigroup Global Markets Limited
Contact Detail:
06500 Citigroup Global Markets Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Regulatory Control & Data Specialist - FRTB TB/BB Boundary & Firm Account Metadata in London
✨Tip Number 1
Network like a pro! Reach out to folks in the industry, especially those already working at Citi. A friendly chat can open doors and give you insider info on the role.
✨Tip Number 2
Prepare for interviews by brushing up on FRTB regulations and market risk concepts. We want to see you shine with your knowledge and confidence when discussing these topics!
✨Tip Number 3
Showcase your problem-solving skills! Be ready to discuss how you've tackled regulatory challenges in the past. Real-life examples will make you stand out.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take that extra step.
We think you need these skills to ace Regulatory Control & Data Specialist - FRTB TB/BB Boundary & Firm Account Metadata in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Regulatory Control & Data Specialist. Highlight your experience with FRTB regulations and any relevant compliance or risk management roles you've held. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about market risk and how your background makes you a great fit for our team. Don't forget to mention specific experiences that relate to the TB/BB Boundary and data governance.
Showcase Your Analytical Skills: In this role, analytical thinking is key. When writing your application, include examples of how you've used your analytical skills in past positions, especially in regulatory control or compliance. We love seeing how you tackle complex problems!
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you'll be able to keep track of your application status. Plus, we love seeing candidates who take the initiative to connect with us directly!
How to prepare for a job interview at 06500 Citigroup Global Markets Limited
✨Know Your Regulations
Make sure you brush up on FRTB regulations and the TB/BB boundary before your interview. Being able to discuss these topics confidently will show that you're not just familiar with the role but also genuinely interested in the regulatory landscape.
✨Showcase Your Data Skills
Prepare examples of your experience with data governance and metadata management. Be ready to explain how you've improved data quality in past roles, as this is crucial for the position. Use specific metrics or outcomes to highlight your impact.
✨Engage in Constructive Debate
During the interview, don’t shy away from discussing regulatory interpretations or compliance challenges. Demonstrating your ability to engage in constructive debate will showcase your analytical thinking and business acumen, which are key for this role.
✨Build Stakeholder Partnerships
Think about times when you've successfully partnered with stakeholders to implement change. Be prepared to share these experiences, as collaboration is essential in this role. Highlight how you navigated different perspectives to achieve a common goal.
