![Citi](https://media.trabajo.org/img/noimg.jpg)
Legal Entity Oversight
3 weeks ago
About the Team:
As part of ERM, Enterprise Risk Analytics & Stress Testing is responsible for Enterprise Stress Testing with Legal Entity Oversight (LEO), Material Legal Entity (MLE) Stress Testing and ICAAP execution and oversight, Firmwide Scenario Design and Expansion which cover Enterprise programs and all Legal Entities.
About the Role:
The current opening is for the LEO - Frameworks Design Manager, reporting within the Global Legal Entity Oversight and Execution team.
What you'll do:
- Strategy and design of Legal Entity Risk Management Frameworks (LE RMF) supported by application of Risk Identification, Risk Appetite, Stress testing minimum baseline standards.
- Collaborate with Enterprise Risk Frameworks and Policy team for the Group to establish a centralised and streamlined approach for risk framework and minimum standards for legal entities.
- Collaborate with ERM leads and senior stakeholders to finalise strategy and design for their respective programs to clarify proportional application for legal entities.
- Collaborate with Risk Segment leads to ensure their respective policies define proportional requirements for enterprise programmes as they apply to legal entities.
- Work closely with International CRO and legal entity CRO/RMCO teams to ensure feedback and buy-in of the proposals for Enterprise programs and Risk segment policies.
- Work closely with ERM technology to design business requirements and their implementation to utilise strategic platforms for legal entities.
- Engage with regional peers and global teams on an on-going basis to ensure consistency of approach adopted at enterprise and its application to Legal Entity capabilities.
- Experience in establishing robust risk and control processes within risk management.
- Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders such as regulators / auditors.
- Solid relevant experience.
- Bachelor's/University degree, Master's degree preferred.
- Familiarity with regulatory landscape facing global banks. Ideally, have worked in banking industry or regulators institutions.
- Experience in Risk Management with proven record in establishing frameworks across financial and non-financial risks.
- Experience in setting up Risk processes with exposure to verticals within a Risk Stripe management.
- Excellent communication and organisational skills, ability to multi-task effectively in a high volume and complex environment.
- Excellent team player while working independently to bring tasks to completion. Understanding, utilising data for building a narrative and business requirements.
- Excellent proficiency in Microsoft Office - particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation).
- Knowledge of risk categories spanning Financial (Market, Credit, Liquidity) and Non- Financial Risks (Operational, Compliance, Reputation and Strategic).
- Awareness of both bank (including Branch network) and broker dealer chain and their respective strategies, products, risk profiles and regulatory requirements in a global marketplace.
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 London, 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 discretional annual performance related bonus
- Private medical insurance packages to suit your personal circumstances
- Employee Assistance Programme
- Pension Plan
- Paid Parental Leave
- Special discounts for employees, family, and friends
- Access to an array of learning and development resources.
Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.
#LI-TM3
Job Family Group:
Risk Management
Job Family:
Regulatory Risk
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
-
Legal Entity Controller
3 weeks ago
London, Greater London, United Kingdom Brewer Morris Full timeA FTSE 250 Financial Services firm are looking for a Legal Entity Controller to join their growing Costs team in London.Leading a team of three, this position will be responsible for the month end close of EMEA Service Companies and select group Entitieswith the following key areas of responsibilities: Legal Entity Control for the service companies and...
-
Legal Entity Controller
2 weeks ago
London, Greater London, United Kingdom JPMorgan Chase Bank, N.A. Full timeThe opportunity is for you to join the Legal Entity Control (LEC) team based in London as part of Global Finance and Business Management. The LEC team are based in London, Mumbai and Warsaw and are primarily responsible for the oversight of legal entities in the UK and ensuring that a strong control environment exists as it relates to all businesses,...
-
Associate Legal Entity Controller
2 weeks ago
London, Greater London, United Kingdom J.P. Morgan Full timeJOB DESCRIPTION If you are passionate about being a part of Asset Management function and support the legal entity control team, then this role is for you. As a Legal Entity Assistant Controller in the UK Legal Entity Control team, you will be responsible for financial oversight of the legal entity and is tasked with ensuring that a strong control...
-
Legal Entity Controller
2 weeks ago
London, Greater London, United Kingdom eFinancialCareers Full timeAbout this role:Wells Fargo is seeking a Legal Entity Control Financial Accountant.EMEA Controllers group is responsible for regulatory, financial, and management reporting requirements in the region. As well as forming a key part of the International Controllers organization, the team provides local support for varied financial servicesbusiness lines as...
-
Legal Entity Controller
1 month ago
London, Greater London, United Kingdom Wells Fargo Full timeAbout this role:Wells Fargo is seeking a Legal Entity Control Financial Accountant.EMEA Controllers group is responsible for regulatory, financial, and management reporting requirements in the region. As well as forming a key part of the International Controllers organization, the team provides local support for varied financial services business lines as...
-
Legal Entity Controller
2 weeks ago
London, Greater London, United Kingdom Marex Full timeMarex is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets.The Group provides comprehensive breadth and depth of coverage across four core services: Market Making, Clearing, Hedging and Investment Solutions and Agency and...
-
Emea Legal Entity Climate Risk
2 weeks ago
London, Greater London, United Kingdom JPMorgan Chase Bank, N.A. Full timeGroup DescriptionThe EMEA Chief Risk Office function was established in 2013 to support the EMEA Chief Risk Officer (CRO) and facilitate cross risk deliverables and interactions in the EMEA region, including at the legal entity level. The team is responsible for Risk Governance, Legal Entity Risk support, Risk Regulatory & Program Management (including EMEA...
-
Legal Entity Controller
2 weeks ago
London, Greater London, United Kingdom J.P. Morgan Full timeJob Description Launch your career within Legal Entity Controllers who conduct financial reporting whilst ensuring financial integrity across all UK Legal Entities. Job Responsibilities: You will perform monthly reviews of financial balances with business analysis and commentary for senior management. Developan understanding of the business and...
-
Legal Entity Controller
3 weeks ago
London, Greater London, United Kingdom JP Morgan Chase Bank, National Association Full timeJob DescriptionLaunch your career within Legal Entity Controllers who conduct financial reporting whilst ensuring financial integrity across all UK Legal Entities.Job Responsibilities:You will perform monthly reviews of financial balances with business analysis and commentary for senior management. Develop an understanding of the business and flows....
-
Uk Finance Legal Entity Manager, Vp
2 weeks ago
London, Greater London, United Kingdom eFinancialCareers Full timeBusiness/ Department Objectives: EMEA Controllers are an independent control function ensuring completeness, accuracy and integrity of the bank's books and records. It is part of the EMEA Finance organization This position within EMEA Regional Controllers, is within the UK Bank Chain and report to the UK bank Chain Controller Legal Entity Managers are...
-
Assurance and Oversight Manager
3 weeks ago
London, Greater London, United Kingdom Legal & General Full timeJob DescriptionHumanity is facing fundamental challenges, with the future of our planet hanging in the balance. As the principal investment arm of the Legal & General Group, our aim at Legal & General Capital is to generate long-term shareholder value, while helping build a better society. We seek opportunities to invest in sectors most in need of investment...
-
Controllers, Legal Entity Controllers, Associate
2 weeks ago
London, Greater London, United Kingdom eFinancialCareers Full timeLegal Entity Controller - Your ImpactAs a Legal Entity Controller you will take complete ownership of the financial reporting and monitoring for a range of our legal entities. You will develop an in-depth understanding of these entities, including their business strategies, products and associatedtechnical accounting and disclosure requirements.We're looking...
-
Manager - Global Entity Governance
2 weeks ago
London, Greater London, United Kingdom G2 Legal Limited Full timeKey Responsibilities: Identifying and integrating technological enhancements for services delivery Maintain market leading position Manage relationships with our clients partner network Anticipate SLA issues Collaborate with colleagues and partners to deliver contracted services to clientsKey Skills: Professional knowledge of Global Entity Compliance Some...
-
Assurance and Oversight Manager
1 month ago
London, Greater London, United Kingdom Legal & General Investment Managment Full timeCompany Description Humanity is facing fundamental challenges, with the future of our planet hanging in the balance. As the principal investment arm of the Legal & General Group, our aim at Legal & General Capital is to generate long-term shareholder value, while helping build a better society. We seek opportunities to invest in sectors most in need of...
-
Administrator - Entity Simplification
2 weeks ago
London, Greater London, United Kingdom The Ardonagh Group Full timeContext for the Role: Ardonagh Specialty has 6 regulated entities (Price Forbes, Bishopsgate, Compass London Markets, Ed Broking, Besso Limited and PIIQ Limited). A plan has been formulated and discussed with the FCA to reduce the 6 regulated entities to 1 regulated entity. This role will form an integral part of the project as to deregulate the entity there...
-
London, Greater London, United Kingdom Northern Trust Full timeNorthern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service,...
-
London, Greater London, United Kingdom Goldman Sachs Full timeControllers - Our ImpactThe mission of Controllers is to ensure that the firm meets the financial control and reporting obligations of a global, regulated and public financial institution. As part of the firm's second line of defense, Controllers provides the critical analysis required while ensuring the internal and external financial and non-financial...
-
London, Greater London, United Kingdom Goldman Sachs Full timeControllers - Our ImpactThe mission of Controllers is to ensure that the firm meets the financial control and reporting obligations of a global, regulated and public financial institution. As part of the firm's second line of defense, Controllers provides the critical analysis required while ensuring the internal and external financial and non-financial...
-
Emea Head of Conduct Risk Oversight
2 weeks ago
London, Greater London, United Kingdom eFinancialCareers Full timeAbout this role:In this role, you will be responsible for:Escalating (and resolving) any differences between Enterprise / Corporate Investment Banking / Commercial Banking / EMEA Regulatory conduct requirements. Setting out, agreeing and driving through the EMEA Compliance Program relevant to Conduct Risk (which must meet Enterprise and local standards) from...
-
London, Greater London, United Kingdom Northern Trust Corp Full timeRegulatory Change Oversight EMEA, Asset Management page is loaded Regulatory Change Oversight EMEA, Asset Management Apply remote type Hybrid locations London, United Kingdom time type Full time posted on Posted 2 Days Ago job requisition id R123513 About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning...