Senior Financial Regulatory Counsel

3 days ago


Belfast, United Kingdom Citi Full time

Company Overview

Citi is a global financial institution with a presence in over 160 countries. Our Legal Department in Belfast plays a crucial role in supporting our Europe Middle East and Africa region, covering a range of products and services.

Salary and Benefits

The successful candidate will receive a competitive base salary of $85,000 per annum, annually reviewed, and enjoy a generous holiday allowance of 27 days plus bank holidays. In addition, they will be eligible for a discretionary annual performance-related bonus and private medical insurance packages to suit their personal circumstances.

Job Description

We are seeking a Senior Financial Regulatory Counsel to join our Belfast Markets Legal Department. This role will involve working closely with internal clients, Sales and Relationship Managers, and Citi Product Legal Counsel/Country Counsel in negotiating, reviewing, and analysing legal documentation for key businesses. The overall objective of this role is to provide legal support, advice, and guidance across a broad range of practice areas.

  • Provide legal counsel to the Business, participating in strategic initiatives, providing subject matter expertise and interpretations of relevant laws, rules, regulations, and industry practices, and advising business management on legal matters impacting the business.
  • Assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct, and business practices, and escalating, managing, and reporting control issues with transparency.
  • Act as an escalation point within the Belfast Markets Legal FX, LM, and Commodities Team on specific Corporate ISDAs and related matters. Work with key stakeholders to closely manage priorities and handle deal-specific and episodic trade documentation.
  • Contribute to the development and implementation of process improvements, through liaising with internal stakeholders such as Risk, Client Risk Facilitation, Client Onboarding, Regulatory Reform, CVA, Operations, and Legal.
  • Partner with legal peers to objectively evaluate business proposals by applying institutional knowledge and risk appetite against industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating as appropriate.

Required Skills and Qualifications

The successful individual will have:

  • Banking or financial industry experience, including laws related to banking regulations.
  • Knowledge of international laws, regulations, and practices while staying abreast of regulatory and legal environments, internal policies, and industry trends that impact the business.
  • Experience of negotiating commercial contracts.
  • Experience with complex deals, demonstrated ability to analyze issues and develop legal solutions.

Location

This role is based in Belfast, Northern Ireland, offering a unique blend of urban living and natural beauty. You will be part of a dynamic team, with access to a range of amenities and cultural attractions.



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