At a Glance
- Tasks: Lead compliance strategies and ensure adherence to laws and regulations in a dynamic financial environment.
- Company: Join Citi, a global leader in financial services with a commitment to innovation and integrity.
- Benefits: Competitive salary, diverse work culture, and opportunities for professional growth.
- Other info: Be part of a collaborative team that values diversity and fosters career advancement.
- Why this job: Make a real impact by shaping compliance practices that protect our clients and the firm.
- Qualifications: Experience in compliance or legal roles, strong communication skills, and analytical mindset.
The predicted salary is between 80000 - 100000 £ per year.
Role Overview
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with 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.
Responsibilities
- Assisting in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies and practices for ICRM.
- Providing guidance on rules and regulations relating to function/business/product operational issues, as well as providing transactional approvals and interpretation of internal compliance policies.
- Assisting with regulatory inquiries and/or examinations, including coordination with regulators and other parties.
- Collaborating with other internal areas including Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues that may impact the supported function/business/product.
- Supporting the function/business/product in performing timely compliance reviews of new products.
- Assisting in the development and administration of Compliance training for the supported function/business/product.
- Researching new reform rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules.
Qualifications
- Knowledge of Compliance laws, rules, regulations, risks and typologies.
- Self-starter, flexible, innovative and adaptive.
- Strong interpersonal, written and verbal communication skills; ability to work collaboratively and with people at all levels.
- Ability to work both collaboratively and independently; navigate a complex organization.
- Advanced analytical skills.
- Excellent project management and organizational skills, capable of handling multiple projects simultaneously.
- Proficient in MS Office applications (Excel, Word, PowerPoint).
- Bachelor's degree; experience in compliance, legal or other control-relevant function in a financial services firm, regulatory organization, or legal/consulting firm; strong working knowledge of function/business/product supported and the related operations and financial requirements.
- Advanced degree preferred.
Compliance Product Officer - Spread Products (Vice President) in Whitehall employer: Citigroup, Inc.
Citi is an exceptional employer that fosters a dynamic and inclusive work culture, offering Compliance Product Officers the opportunity to engage in meaningful work that directly impacts the integrity of financial services. With a strong emphasis on employee growth, Citi provides comprehensive training programs and collaborative environments that empower individuals to excel in their careers while maintaining a healthy work-life balance. Located in a vibrant city, employees benefit from a diverse community and access to a wealth of resources, making it an ideal place for professionals seeking to make a difference in compliance risk management.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Product Officer - Spread Products (Vice President) in Whitehall
✨Tip Number 1
Network like a pro! Reach out to folks in the compliance field, especially those at Citi. A friendly chat can open doors and give you insights that job descriptions just can't.
✨Tip Number 2
Prepare for interviews by brushing up on compliance laws and regulations. We want you to be the go-to person for any questions they throw your way. Show them you know your stuff!
✨Tip Number 3
Don’t forget to showcase your project management skills! Be ready to discuss how you've handled multiple projects before. It’s all about demonstrating that you can juggle tasks like a champ.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you’re serious about joining the team at Citi. Let’s get you that Compliance Product Officer role!
We think you need these skills to ace Compliance Product Officer - Spread Products (Vice President) in Whitehall
Some tips for your application 🫡
Tailor Your Application:Make sure to customise your CV and cover letter to highlight your experience in compliance and risk management. We want to see how your skills align with the role of Compliance Product Officer, so don’t hold back on showcasing relevant projects or achievements!
Show Off Your Communication Skills:Since this role requires strong written and verbal communication, use your application to demonstrate these skills. Keep your language clear and professional, and make sure to proofread for any typos or errors. We love a polished application!
Highlight Your Analytical Abilities:This position calls for advanced analytical skills, so be sure to include examples of how you've tackled complex problems in the past. Whether it’s through data analysis or project management, we want to see how you approach challenges.
Apply Through Our Website:We encourage you to submit your application directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, you’ll find all the details about the role and our company culture there!
How to prepare for a job interview at Citigroup, Inc.
✨Know Your Compliance Stuff
Make sure you brush up on compliance laws, rules, and regulations relevant to the role. Being able to discuss specific compliance issues and how they relate to the products you'll be overseeing will show that you're not just familiar with the basics but are ready to dive deep.
✨Show Off Your Collaboration Skills
This role requires working with various teams like Legal, Operations, and Technology. Prepare examples of past experiences where you've successfully collaborated across departments. Highlight your ability to navigate complex organisations and how you can bring people together to solve compliance challenges.
✨Demonstrate Your Analytical Prowess
Be ready to showcase your advanced analytical skills. Think of scenarios where you've had to analyse compliance risks or develop solutions for operational issues. Use specific examples to illustrate how your analytical mindset has led to successful outcomes in previous roles.
✨Prepare for Regulatory Inquiries
Since you'll be assisting with regulatory inquiries, it’s crucial to understand the process. Familiarise yourself with how to coordinate with regulators and what kind of questions they might ask. Practising responses to potential regulatory scenarios can give you a leg up during the interview.
