Compliance Manager à Grande-Bretagne

Are you looking for a career move that will put you at the heart of a global financial institution?

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Role Overview:

Serves as a Privacy and Responsible Information Compliance Management Officer for Independent Compliance Risk Management (ICRM) 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 protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework.

What you'll do:

1. Assisting with the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM.
2. Regularly reviewing and updating privacy and records management policies aligned with relevant data protection laws (e.g., GDPR, CCPA) to determine impacts to the business.
3. Providing support to Product and Function ICRM (PFICRM) regarding privacy and records management matters.
4. Assist with relevant compliance risk assessments.
5. Preparing reports to disseminate pertinent information to PFICRM and lines of business to oversee privacy and records management risks.
6. Leveraging data to conduct monitoring to identify potential privacy and records management risks and non-compliance issues and taking appropriate action.
7. Providing credible challenge of existing control environment across businesses and functions aligned with relevant privacy and records laws.
8. Identifying data sources, collating data, and developing and/or enhancing current reporting metrics to demonstrate the oversight of compliance and risks aligned to relevant privacy and records laws.
9. Monitoring adherence to Citi’s Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are conducted consistently across each entity on a regular basis to confirm that controls identified are operating effectively.
10. Performing analyses of comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.
11. Partnering, collaborating and working with other areas within Citi, as necessary.
12. Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas.
13. Additional duties as assigned.

What we'll need from you:

1. Expertise of Compliance risks and typologies
2. Good understanding of data privacy and records laws and regulations including GDPR, CCPA, GLBA, etc.
3. Strong analytical skills to assess privacy and records risks and to develop mitigation strategies
4. Advanced Microsoft Office skills, including Excel, PowerPoint, and Word
5. Knowledge of banking products and services and horizontal programs such as Anti-Money Laundering, Sanctions, etc.
6. Must be a self-starter, flexible, innovative and adaptive
7. Highly motivated, strong attention to detail, team oriented, organized
8. Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
9. Ability to work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization; to influence and lead people across cultures at a senior level
10. Several years compliance, risk, privacy or records experience

Education:

1. Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; Advanced degree preferred

What we can offer you:

We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.

By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:

1. Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure
2. A discretional annual performance related bonus
3. Private medical insurance packages to suit your personal circumstances
4. Employee Assistance Program
5. Pension Plan
6. Paid Parental Leave
7. Special discounts for employees, family, and friends
8. Access to an array of learning and development resources

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.

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Job Family Group: Compliance

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Job Family: Product Compliance Risk Management

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Time Type: Full time

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Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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