Regulatory Remediation Lead

4 days ago


Belfast, United Kingdom Citigroup Inc. Full time

Citi Belfast is a business casual workplace with a hybrid working model, allowing for up to 2 days of remote work per week. As a Compliance Oversight Manager, you will have the opportunity to build an in-depth knowledge of Risk and Controls in a fast-growing Central Controls team. Every day, there will be new business challenges that will help you develop new skills that can drive your career.

Key Responsibilities

This role will include:

  • Drive and oversee the delivery of regulatory response remediation and execution efforts across SM&C businesses.
  • Partner with workstream leads and Operations, Finance, Risk, and Compliance counterparts to determine and maintain the portfolio work efforts that will enable SM&C to meet its commitments to global and regional regulators.
  • Provide oversight for SM&C activities in data-centric regulatory Exams that involve SM&C (e.g., Regulatory Reporting Exams) and ensure that these are executed in line with regulatory expectations and ability to provide effective challenge.
Skills and Qualifications

We are looking for an individual with:

  • Regulatory Program Management: An understanding of large regulatory change management programs and program and project planning, and how they enable the timely delivery of regulatory remediation and business objectives.
  • Risk Management: Knowledge of the Risk and Controls, Issue and Cap Management, risk identification, escalation, and mitigation including the application of compensating controls.
  • Stakeholder Management: Identifying and partnering with stakeholders and key organizations to build and manage relationships at all levels and meet the programme commitments.


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