Senior Compliance Counsel

18 hours ago


London, Greater London, United Kingdom Citi Full time

Citi is a global financial institution seeking a seasoned compliance counsel to join its legal team. As a Senior Compliance Counsel, you will play a pivotal role in advising business units on a broad range of global trade related transactions.

Job Overview

This is a full-time position that offers the opportunity to build and develop an in-depth knowledge within legal and drive your career forward.

The ideal candidate should have suitable experience within secured lending/finance transactional experience at a major law firm or financial institution. Knowledge of cross-border transactions and the corresponding legal implications is also essential.

You will be part of a global legal team situated in various locations supporting a variety of trade products being provided in numerous jurisdictions.

The salary for this role is estimated to be around £80,000-£100,000 per annum, depending on qualifications and experience.

Key Responsibilities
  • Advising business units on a broad range of global trade related transactions but primarily Core Trade, EAF, Asset Distribution and aspects of ESG in the context of Trade.
  • Providing legal coverage for a broad range of Trade related issues and transactions.
  • Working with Citi control functions such as Regulatory, Compliance, Risk, Finance and Tax on issues affecting the Trade business.


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