Compliance and Regulatory Risk Management Professional

4 weeks ago

London, Greater London, United Kingdom Citigroup Inc. Full time
Job Summary

We are seeking a highly skilled Compliance Risk Manager to join our team at Citigroup Inc. in London. As a senior compliance risk manager, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise.

About the Role
  • Directing the design, development, delivery, and maintenance of best-in-class compliance programs, policies, and practices for our Independent Compliance Risk Management (ICRM) team.
  • Managing a team of compliance professionals, developing, attracting, and retaining talent, and recommending staffing levels required to carry out the unit's role and responsibilities effectively.
  • Overseeing the identification and assessment of Citi's key compliance risks and ensuring compliance risks within Citi are effectively identified, measured, monitored, and controlled, consistent with the bank's risk appetite statement and all policies and processes established within the risk governance framework.
  • Developing and establishing firm-wide compliance risk management policies and procedures to mitigate risks and monitoring and measuring compliance risk through a robust control framework.
What We Offer

As a Compliance Risk Manager at Citigroup Inc., you will receive a competitive base salary, a discretionary annual performance-related bonus, private medical insurance packages, an employee assistance program, a pension plan, paid parental leave, and exclusive discounts for employees, family, and friends. You will also have access to an array of learning and development resources and be part of a business casual workplace with a hybrid working model. We are committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.

Requirements
  • Bachelor's degree in compliance, legal, or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof.
  • Previous experience managing a diverse staff and significant knowledge and expertise of compliance laws, rules, regulations, risks, and appropriate controls.
  • Experience in the design and implementation of compliance programs and ability to interact and communicate effectively with senior leaders.

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