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Legal Counsel
2 months ago
Citi is seeking a highly skilled Legal Counsel to join our Regulatory Advisory team in Belfast. As a key member of our team, you will provide expert legal advice on regulatory and business change projects, ensuring that our clients receive the highest level of service.
Key Responsibilities:- Provide regulatory advice on regulatory and business change projects, including changes to UK and EU payment services legislation, the Senior Manager & Certification Regime, and depositor protection regimes in the region.
- Act as a subject-matter expert for existing financial services regulation, including payment services and conduct in the region.
- Identify and advise on new regulatory developments and horizon scanning that may have an impact across business lines and in conjunction with regional and global colleagues supporting business lines on regulatory change implementation.
- Participate in the resolution of violations of law or regulations and other major compliance issues.
- Collaborate with other functions, such as compliance, by acting as a key advisor on strategic regulatory issues and legislative matters.
- A law degree obtained in the United Kingdom, United States, or another common law or civil law jurisdiction.
- Solicitor qualified in England & Wales, Northern Ireland, or the Republic of Ireland, or admitted to practice in the State of New York or another common law or civil law jurisdiction.
- Relevant industry experience, preferably in banking & financial services, either in a law firm, regulatory or supervisory body, or in-house in a major bank.
- Strong knowledge of European and United Kingdom banking & financial services regulation, including the Payment Services Directive and depositor protection regimes, and a strong understanding of the legislative processes in the European Union and United Kingdom.
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.
We offer a competitive base salary, annually reviewed, and a range of benefits, including a generous holiday allowance, discretionary annual performance-related bonus, private medical insurance packages, and access to an array of learning and development resources.