Edinburgh, Scotland, United KingdomCategory: Operations - Transaction Services, ServicesCompany: CitiSenior role within the Middle Office team located in Edinburgh. As a Post Trade Compliance Specialist, you will support the Operations team in India on a daily basis. You will be able to integrate subject matter and industry expertise within Compliance Monitoring. You will be expected to gain an in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and business. Regularly assumes leadership role within the team and will also work closely with the offshore counterparts to establish global operating models and processes. The successful candidate will undergo targeted training to understand Client Reporting workflows, enabling them to provide critical operational coverage during holidays, sickness, and peak periods to ensure business continuity. Regulatory Expertise: Maintain a continuous in-depth regulatory knowledge, keeping abreast of all updates to UCITS/AIFMD and other such regulations affecting the funds industry. Offshore Collaboration: Collaboratively working with our offshored service provider through weekly and monthly service calls and review meetings. Business Onboarding: Lead & support the implementation of new business and coordinate the onboarding of new clients, processes, and solutions within the team/department. Compliance Support: Supporting the operations team in providing a high-quality service to ensure that clients comply with the investment guidelines and relevant regulatory rules. Risk & Control: Identify control deficiencies and implement appropriate procedures and solutions to mitigate any risk or control losses. Project Reporting: Regular reporting of projects & initiatives progress, next steps, accomplishments, or issues. Cross-Functional Support (Client Reporting): Undergo training to support the onshore Client Reporting team, providing essential operational cover during staff holidays, sickness, or other absence periods to maintain seamless service delivery. What we'll need from youQualifications / Experience: Relevant, extensive years in Compliance Monitoring or other similar financial services related experienceGood technical knowledge of financial instruments and investment strategiesIn-depth understanding of European fund regulationsEducation / Skills: Bachelor's/University degree, Master's degree preferredRelevant Funds industry qualificationsStrong knowledge of all MS Office Suite of applications (Word, Excel PowerPoint)Competencies: Integrity & strong ethicsStrong management & team working abilityAbility to multitask with attention to detailExcellent communication skills, both oral & written including confidence in dealing with clients and internal parties at all levelsWhat we can offer youBy joining Citi Edinburgh, 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 that support you (and your family) to be well, live well and save well. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive. Job Family Group: Operations - Transaction Services------------------------------------------------------Job Family: Fund Accounting------------------------------------------------------Time Type: Full time------------------------------------------------------Most Relevant Skills Please see the requirements listed above.------------------------------------------------------Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi's EEO Policy Statement and the Know Your Rights poster.
Locations
Compliance Consultant - Home Based in Midlothian, Scotland employer: Citigroup
Citi is an exceptional employer, offering a dynamic work environment in the heart of London where innovation meets collaboration. As a Sales Director, you will benefit from extensive training and mentorship opportunities, fostering your professional growth while working alongside industry leaders in FX Sales. With a strong commitment to integrity and inclusivity, Citi provides a supportive culture that empowers employees to excel and drive meaningful results for clients.
