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Compliance Product Officer

https://www.citi.com/ Logo

Citi

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Location:
United Kingdom, Belfast

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Category:
Finance

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Contract Type:
Employment contract

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Salary:

Not provided

Job Description:

The Compliance Product Officer serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM), responsible for preventing violations of law, rule, or regulation in line with Citi’s program framework. It involves providing compliance advice, designing risk frameworks, and collaborating with other internal areas to maintain compliance standards.

Job Responsibility:

  • Monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and guidance on function/business/product rules/laws and interpretation on internal policies and procedures
  • 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 Conflict and Information Barrier issues, as well as, provide transactional approvals and interpretation of internal compliance policies
  • Assisting with regulatory inquiries and/or examinations, including coordination with regulators and other parties
  • 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 Control Group
  • Supporting the function/business/product in performing timely compliance reviews of new products
  • Assisting in the development and administration of Compliance training for the supported function/business/product
  • Acting as a Subject Matter Expert in CIBA processes, with a focus on Research Clearance & Gatekeeping
  • Additional duties as assigned.

Requirements:

  • 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 work collaboratively and independently
  • ability to navigate a complex organization
  • 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
  • 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.
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
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources.

Additional Information:

Job Posted:
May 31, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
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