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Compliance Product Officer - Spread Products

United Kingdom, London · Job Posted March 22, 2025

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Job Description

Serves as a Compliance Product Officer for Independent Compliance Risk Management (ICRM) Markets team, covering the Spread Products business. The role holder will be responsible for assisting with 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. In addition, you will engage with other ICRM Product and Function coverage teams in order to partner to develop and apply ICRM program solutions that meet the Spread Products business needs in a manner consistent with the Citi program framework.

Job Responsibility

  • Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM
  • Providing guidance on rules and regulations relating to product operational issues, as well as, provide transactional approvals and interpretation of internal compliance policies
  • Assisting with regulatory inquiries and/or examinations
  • Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported product
  • Supporting the product in performing timely compliance reviews of new products
  • Assisting in the development and administration of Compliance training for the supported product
  • Researching any new reform rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules
  • Appropriately 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 behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
  • Additional duties as assigned

Requirements

  • Previous experience within a Markets Compliance team
  • Experience within a Spread Products (aka Credit) compliance team is preferred
  • Strong knowledge of Compliance laws, rules, regulations, risks and typologies
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Strong written and verbal communication and interpersonal skills
  • Ability to both work collaboratively and independently
  • Advanced analytical skills
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Demonstrated knowledge in area of focus
  • Relevant certifications desirable
  • 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
  • strong working knowledge of function/business/product supported and the related operations and financial requirements
  • Advanced degree preferred

Nice to have

  • Relevant certifications desirable
  • Advanced degree preferred

What we offer

  • Generous holiday allowance starting at 27 days plus bank holidays
  • increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Access to an array of learning and development resources
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