Are you looking for a career move that will put you at the heart of a global financial institution? Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Citi has had a presence in Ireland since 1965, it was one of the first foreign banks to open an office in the country and is the Citibank Europe Plc Headquarters.
Team/Role Overview This role provides an opportunity to practice and learn about Citi products and services as well as applicable global financial regulations and regulatory risk management practices. You will work in partnership with franchise-wide stakeholders to ensure consistent implementation of all new regulatory changes. Legal Regulation Management is a global team with presence in London, New York, Tampa, Texas, North Carolina, Singapore, Mumbai, Frankfurt, Dublin and Warsaw. This role resides within the team responsible for the Europe and UK Clusters. The team takes the first step in managing regulatory compliance risk through horizon scanning, evaluating and socializing new and updated laws, rules and regulations. The team works closely with compliance officers across the EU and UK franchises. In this role, you will stay up-to-date on new regulatory developments as well as learn about Citi products offering across various jurisdictions.
What you'll do Complete daily horizon scanning of regulatory updates across various European financial regulators, scoping, analyzing, tiering, and processing of new applicable regulations within defined metrics.Take responsibility for the socialization of new regulatory updates to your partners within Compliance, Markets, Wealth, Securities Services, Trades and Treasury and Global Functions.Review CUBE profiles that generate daily volume of regulatory developments for review and applicability dispositioning.Work closely with Legal Advisory on interpretation of complex regulations and advise Compliance partners.Support Country Compliance Officers across Citi Europe countries with their daily regulatory change and CUBE profile management processes.Run presentations in regulatory change forums, country compliance governance calls, etc.Be part of the monthly testing of internal controls to ensure accuracy and completeness of execution of regulatory change management processes.What we'll need from you Knowledge of and experience in EU and UK financial regulations through practice, financial organization or working at the financial regulators and in analyzing the financial regulations and advising business partners to support their implementation of new/updated regulations.Stakeholder management.Good communication and data analytical skills.Proficiency in Spanish and/or French language(s) would be advantageous.What we can offer you By joining Citi Dublin, you will be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), receive a competitive base salary (annually reviewed), and enjoy additional benefits that support you and your family to be well, live well and save well.
Alongside these benefits, 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.
Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities. Job Family Group: Legal
Job Family: Legal Professionals
Time Type: Full time
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