Technical Regulatory QA at Citi

2 weeks ago

Antrim Co Antrim, United Kingdom Citi Full time
Regulatory QA:
Are you looking for a career move that will put you at the heart of a global financial institution?
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview:
The Technical Regulatory Quality Assurance role will be a critical part of the CARAM and MCA Adoption Team. The Central Controls MCA team owns the enterprise-wide framework and execution of Manager Control Assessment program. The Business Risk and Control Senior Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Excellent communication and diplomacy skills are required in order to negotiate, influence and convince others, often at a senior level. Accountable for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical strategy.

What you'll do:
A control design assessment of Tier 1 regulatory controls is being undertaken by a regulatory remediation program. This will identify areas of remediation with the ambition of making our Tier 1 regulatory controls best in class.
This initiative requires a Technical Regulatory QA whose overall objective is to quality assure the output of the Tier 1 control design assessments between reference controls and the current state control environment.
This quality assurance exercise includes (but isn't limited to); Identifying regulatory themes across the Tier 1 regulations and ensuring that thematic gap identification is holistically consistent. Taking into consideration the horizontal/thematic overlap of reviews of similar regulations to ensure observations and conclusions derived on each review are captured across all applicable regulations. Regulatory horizon scanning to ensure that relevant emerging regulatory themes are considered in the analysis. Providing regulatory SME lens/input across the Regulatory Reviews to ensure they were conducted adequately, capturing observations and results appropriately. What we'll need from you: Extensive knowledge of regulatory compliance gained in a peer bank, regulator, or industry body. Detailed understanding of current and emerging regulatory themes. Control design, assessment and/or monitoring experience gained in a peer bank. Experience working on global regulatory remediation programs at peer banks preferably in a control analysis and/or control remediation role. Clear and concise written and verbal communication skills. Excellent project management and organizational skills. Bachelor's/University degree, Master's degree preferred. We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.
By joining Citi Belfast, 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 such as: Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure A discretionary annual performance related bonus Private medical insurance packages to suit your personal circumstances Employee Assistance Program Pension Plan Paid Parental Leave Special discounts for employees, family, and friends Access to an array of learning and development resources Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.
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Job Family Group:
Risk Management------------------------------------------------------

Job Family:
Business Risk & Control------------------------------------------------------

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.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. 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 the " EEO is the Law " poster. View the EEO is the Law Supplement .
View the EEO Policy Statement .
View the Pay Transparency Posting

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