Icg Risk and Control

This new role is part of ICG Risk and Control team supporting the Head of ICG Reputation Risk and the change program across First Line and Second Line functions to improve and enhance Reputation Risk management practices across ICG. The role will combine expertise in reputation risk management, along with an understanding the impact of events on ICG’s...

This new role is part of ICG Risk & Control Team supporting the Head of ICG Risk & Control, Financial Crime Risk lead in the oversight of the ICG Business’ end to end control framework in respect of Financial Crime (i.e. AML (including Terrorist Financing), Sanctions, Anti -Bribery and Tax Evasion and ) and Compliance Risk. The role will work with...

Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financialproducts and services, including consumer banking and credit, corporate and investment banking,...

**Function background/context**: The ICG Compliance Risk - Analyst will directly support the ICG Compliance Risk organization. This role is part of the First Line of Defence (1LoD) for all ICG-related Compliance Risk matters and reports to the lead of the 1LoD Compliance Risk management function. **Job Purpose**: The ICG Compliance Risk - Analyst will work...

BCMA Risk & Control is a growing team and the demands on the team continue to accelerate especially as a result of Transformation Initiative. In the coming years, the expectation is that there will be significant execution requirements to implement end to end new policies or regulations (or changes) cross regions, cross ICG. Hence a new team is needed to...

**Team/Function Overview** The Global ICG Data Privacy team ensures that the Institutional Clients Group (ICG) is in full compliance with all applicable laws and regulations and with all internal policy requirements. The team acts as the 1st Line of Defense (LoD) for all privacy matterseffecting the ICG business, liaising between the ICG businesses, Global...

The ICG Legal Department provides global legal coverage in relation to Citi's Institutional Client Group (ICG) business activities. These activities include corporate and institutional lending, investment banking, capital markets, treasury and trade solutions,private banking and markets and securities related products and services. The ICG Infrastructure and...

Institutional Clients Group (ICG) provides a wide range of financial services to clients across the globe, partnering with corporations, financial institutions, institutional investors, governments and individuals. Having the right operational risk andcontrol practices is critical to enabling ICG to deliver on its strategic objectives. The Global Head of...

**Overview** Institutional Clients Group (ICG) provides a wide range of financial services to clients across the globe, partnering with corporations, financial institutions, institutional investors, governments and individuals. Having the right operational risk and controlpractices is critical to enabling ICG to deliver on its strategic objectives. The...

Institutional Clients Group (ICG) Independent Compliance Risk Management (ICRM) Transformation team spans all the ICG Business Areas, responsible for delivery of strategic regulatory and controls initiatives to transform compliance risk at Citi. The roleholder is responsible for supporting the delivery of a comprehensive Transformation Initiative/Program...

**Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. - Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. - Reviewing materials...

**Institutional Clients Group Regulatory Engagement EMEA Region Head - Director** **Role Overview** This role serves as the Regulatory Engagement Regional Director for Citi's Institutional Clients Group (ICG) within EMEA. This role is responsible for supporting, monitoring and reporting on ICG's interactions with its regulators within the designated...

**Responsibilities**: - Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. - Identifies stakeholders and key organizations and build and manage relationships. - Directs the creation of multiple programs of work and manage their alignment to business goals. - Leads the facilitation,...

The Regional Head of ICRM Institutional Clients Group (“ICG”) Surveillance will be responsible for Citi’s Surveillance programs within the relevant region including Electronic Communications, voice, Trade, IBSG, Syndicate and Retail Surveillance. His/her responsibilities will include setting an annual plan for the region and executing accordingly. The...

K- Posted by - Keith Jones- Manager - Risk Management & Quantitative Analytics Operational Risk and Control professional who has strong corporate / commercial banking experience is sought by a leading bank based in the City. Risk & Control Officer A European Bank in the City is seeking a Risk and Control Officer to join their expanding risk management...

Serves as a Vice President Compliance Product Officer in the ICG Independent Compliance Risk Management (ICRM) team supporting the Citi Research and Global Insights EMEA businesses. The role involves establishing policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework...

Key Responsibilities: - Lead Wholesale Credit Risk Issues Management Forum, to ensure that all thematic Wholesale Credit related issues across ICG are proactively and appropriately identified, analysed and presented to the 1st and 2nd line of defence Senior Stakeholders - Lead global Issues Management team, covering both BAU and transformation e.g. Consent...

**Responsibilities**: - Support the measurement and reporting of the business and relevant support functions risk profile, including Inherent risk, control effectiveness and residual risk. - Lead on risk and control programs to implement increased granularity in risk assessments to support more accurate risk calculations. - Partner with In-business risk &...

CB's In-Business Risk & Controls (IBRC) organization drives global consistency across Citi Commercial Bank (CCB) for identifying and addressing Risk and Control issues. CCB IBRC fosters a culture of control and customer centricity and accountability byleading efforts to identify, anticipate and mitigate regulatory, reputational, conduct and operational...

This new role is part of the EMEA ICG Risk and Control team supporting the region. The role will work with Risk and Control colleagues in the region to ensure consistency in issue management, understanding the EMEA business’ risk profiles and roll out of enhanced risk and control frameworks. The role integrates in-depth specialty knowledge of strategic,...