Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead compliance risk management strategies and ensure adherence to regulations.
- Company: Join Citi, a global leader in financial services with a commitment to integrity.
- Benefits: Enjoy a full-time role with opportunities for growth and collaboration across global teams.
- Why this job: Make an impact by shaping compliance programs and working on high-stakes projects.
- Qualifications: Bring your expertise in compliance laws and strong analytical skills to the table.
- Other info: Ideal for self-starters who thrive in dynamic environments and value teamwork.
The predicted salary is between 43200 - 72000 £ 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
Trade and Working Capital - Product Compliance Officer (Senior Vice President) at Citi employer: Citi
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
Familiarize yourself with Citi's Compliance programs and the specific regulations that impact the role. Understanding the nuances of compliance laws, especially in relation to UK/EU and US export control, will give you a significant edge during discussions.
✨Tip Number 2
Network with professionals in the compliance field, particularly those who have experience with regulatory examinations. Engaging with industry groups or trade associations can provide insights and connections that may be beneficial for your application.
✨Tip Number 3
Demonstrate your ability to lead initiatives by showcasing any relevant projects you've managed in the past. Highlighting your experience in managing high-impact special project work streams will resonate well with the responsibilities outlined in the job description.
✨Tip Number 4
Prepare to discuss your analytical skills and how you've applied them in previous roles. Being able to analyze and scope the impact of new regulatory developments is crucial, so come ready with examples that illustrate your expertise.
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: Make sure you fully understand the responsibilities and qualifications required for the Trade and Working Capital - Product Compliance Officer position. Tailor your application to highlight relevant experiences that align with these requirements.
Highlight Relevant Experience: In your CV and cover letter, emphasize your expertise in compliance laws, regulations, and your experience in managing regulatory exams. Use specific examples to demonstrate your analytical skills and ability to provide guidance on compliance issues.
Showcase Your Skills: Clearly outline your excellent written and verbal communication skills in your application. Provide examples of how you've successfully built relationships with external agencies or led compliance initiatives in previous roles.
Tailor Your Cover Letter: Craft a compelling cover letter that not only reflects your qualifications but also your motivation for applying to Citi. Mention your adaptability and innovative approach to compliance challenges, as well as your commitment to maintaining high standards in risk management.
How to prepare for a job interview at Citi
✨Showcase Your Compliance Expertise
Be prepared to discuss your in-depth knowledge of compliance laws, regulations, and risks. Highlight specific examples from your past experiences where you successfully navigated complex regulatory environments.
✨Demonstrate Analytical Skills
Citi values strong analytical abilities. During the interview, provide examples of how you've analyzed regulatory developments and their impacts on business operations. This will showcase your critical thinking and problem-solving skills.
✨Emphasize Team Collaboration
Since the role requires working with various teams, share instances where you've effectively collaborated with cross-functional teams or external agencies. This will illustrate your ability to build relationships and work towards common goals.
✨Prepare for Regulatory Scenarios
Anticipate questions related to managing regulatory exams and inquiries. Prepare to discuss your approach to handling such situations, including how you would design compliance reviews and respond to regulatory challenges.
