Uk Operations Governance Head

4 weeks ago


Belfast, United Kingdom Citi Full time

**Overview of Citi**:
Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. We enable clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity.

Citi Belfast is one of the largest employers in Northern Ireland with a diverse and talented team of over 3000 people from over 40 different nationalities across our four Belfast offices.

We are the only global investment bank operating in Northern Ireland. Every day, our local experts interact with global teams in over 100 countries developing and supporting next-generation technology solutions for the enterprise and delivering critical services to the bank and its customers, to make sure we are a stronger and safer organization for our clients.

You will have a truly global reach, which will provide you with new experiences and development opportunities right here in Belfast’s iconic Titanic Quarter.

**Role Overview**:
**Key Responsibilities**:

- As governance and oversight of Operations support for UK Legal Entities continues to evolve, work closely with UK Head of Operations to develop appropriate engagement model across all relevant Operations departments, establishing required interface, awareness, and active engagement with the framework.
- Develop fluent understanding of key risk themes for the UK Legal Entities and agreed strategy for remediation. Understand how the firm considers and measures risk, and how this translates in to the regular cadence of risk forums and committees. Partner with EMEA ICG Operations Risk and Control Head to align Operations inputs accordingly and constantly improve quality, consistency and context of management information received.
- Develop fluent understanding of the UK Regulatory & Accountability landscape, in particular the requirements of the Operations and Technology Senior Manager Function (SMF24) and how adherence to this must be evidenced through reasonable steps. Develop minimum requirements on these reasonable steps as a foundation for key governance mechanisms that are implemented.
- Primary ownership of certain governance forums as agreed with the UK Head of Operations
- Primary lead on certain regulatory deliverables as agreed with UK Head of Operations
- Formal tracking of matters escalated to UK Head of Operations and SMF24, with particular focus on pending lessons learned reviews and post implementation reviews. Close liaison with UK Corp Office and the office of EMEA Head of O&T to ensure formal actions are managed ahead of due date. Remain current on all operations key risk metrics impacting UK Operations and UKLV and provide independent challenge to providing departments and escalation as appropriate.
- Develop strong connectivity with client centric Operations functions to understand areas of client satisfaction and opportunities for improvement. Ensure client complaint process is robust and executed in line with Citi policy and regulatory requirements.
- Support UK Head of Operations in periodic review the Management Control Assessment (MCA) entity that monitors compliance with Senior Manager Regime.
- Support the UK Operations Head in meeting governance responsibilities across all statutory senior governance committees and supporting forums.

**Development Value**:

- This role will provide broad exposure across the full global spectrum of Businesses and supporting functions that impact the UK Legal Entity.
- Frequent and direct engagement with senior leaders from multiple disciplines within the firm
- regular opportunities to lead discussions and presentations on key topics with this level of audience.
- Interactions will often be demanding and challenge oriented, promoting development of critical thinking and providing invaluable insight on how senior leadership with diverse backgrounds across multiple disciplines view key issues.

**Qualifications**:

- Significant relevant experience, legal/paralegal experience an advantage.
- Experienced in Operations with a strong understanding of the regulatory environment in which Citi, and its peers operate. Familiarity with UK Regulatory priorities a distinct benefit.
- Ability to identify key stakeholders and build strong and trusted relationships across the franchise
- Understand how to manage competing priorities and how to influence others to help prioritise a demanding agenda.
- Demonstrated analytical ability; asks insightful questions, breaks analytical challenges into workable components and draws meaningful conclusions. Well versed in breaking down complex matt


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