Lead Counsel - Regulatory - Vice President Job at Citi (Warsaw)

Senior Lead Counsel - Corporate Law - Senior Vice President

The Senior Lead Counsel (Proprietary M&A and Strategic Investments Legal) is a s...

Location

Ireland , Dublin

Salary:

119760.00 - 179640.00 EUR / Year

Citi

Expiration Date

Until further notice

Requirements

Relevant industry experience, preferably in financial services
Banking or financial industry experience, including laws related to banking regulations
Comprehensive knowledge of laws, regulations and practices while staying abreast of regulatory and legal environment, internal policies and industry trends that impact the business
Experience with complex deals, demonstrated ability to analyze issues and develop legal solutions
Effective communication and negotiation skills and ability to build and maintain trusted relationships
Excellent leadership, interpersonal, organizational and relationship management skills
Proven ability to apply sound judgement while managing assignments in a demanding, fast-paced environment
Bar license or legal qualification in good standing to practice law in the United Kingdom (England and Wales)
Juris Doctorate or equivalent law degree

Job Responsibility

Prepares, executes, and advises the business on mergers, acquisitions, divestitures (including sell downs or spin offs), strategic joint ventures and strategic investments involving businesses or assets that are or will be integrated into Citi’s management and financial reporting structure
Responsible for legal issues and other disputes through preventative and proactive legal advice and identifying risk relating to M&A and Strategic Investment transactions
Serves as a recognized subject matter expert to senior management or key regional management and/or primary advisor to senior business stakeholders, functional partners (e.g., Risk, Compliance, Finance, CAO, CCO), the Legal Management Council (LMC), Practice Group Heads, and/or Regional/Country Leadership on legal issues related to M&A and Strategic Investments
A recognized subject matter expert who substantially influences the way things are done within Citi and/or the legal/financial services industry as it relates to M&A and Strategic Investments
their area of responsibility and has primary accountability for the end results
Responsible for providing Citi businesses and functions with legal counsel
supporting strategic initiatives and product/service launches, providing subject matter expertise and interpretations of relevant laws, rules, regulations, and industry practices, and advising business management/leadership on all manners of legal matters related to M&A and Strategic Investments
Represent the firm both internally and externally with clients, government bodies or other organizations, typically serving at the most senior level as part of the senior management team
Anticipate, evaluate, and appropriately respond to developments in local and international laws and regulations that impact relevant Citi activities as it relates to M&A and Strategic Investments
assist the firm in evolving to meet marketplace and client needs

What we offer

Business casual workplace with a hybrid working model (up to 2 days working at home per week)
Competitive base salary (which is annually reviewed)
Additional benefits that support you (and your family) to be well, live well and save well

Fulltime

It Business Lead Analyst – Vice President

Location

Canada , Toronto, Ontario, Canada, Mississauga, Ontario, Canada

Salary:

120800.00 - 170800.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

6+ years experiences in a financial services firm in a role of Product Owner, Business Analyst, Project Manager
Fundamental Review of the Trading Book (FRTB) regulations experience preferred
A working knowledge in various technologies (e.g., Python, MongoDB, Java, Restful API, cloud-based services)
Hands on experience of working directly with development teams
Hands on knowledge of Python, MongoDB queries is preferred
Prior business analysis experience in the domain of risk is preferred
Knowledge of counterparty credit risk / CVA is preferred
Experience of working in Agile environment and building and coaching agile teams
Engineering, Finance, or Mathematics background is preferred
Demonstrated capability to develop and maintain effective work relationships with front office, quantitative stakeholders and front office technology teams

Job Responsibility

Lead the development of innovative technical solutions for XVA business needs, specifically for Regulatory requirements, and manage complex, high-volume applications in partnership with XVA business and stakeholders
Oversee multiple workstreams and applications across geographies pertinent to XVA systems, Regulatory deliverables, and related risk management applications
Drive the formulation of strategies and processes for the XVA Product Roadmap, encompassing development, governance, and defining standards for new automation initiatives within XVA IT
Develop compelling communication to guide, influence, and align diverse stakeholders, including business users, technology teams, and external partners
Provide expert advice and counsel on XVA technology and operational processes, filtering, prioritizing, and validating complex requirements from various sources, particularly those related to Regulatory frameworks
Provide direction and technical leadership on complex, high-impact projects and in all phases of the development and implementation process, ensuring essential procedures are followed
Provide evaluative judgment based on analysis of information in complicated and unique situations and contribute to formulation of standards and strategies for own area and other functional areas
Resolve issues that have impact beyond own area and apply in-depth understanding of concepts and procedures within own area and basic knowledge of other areas
Work as a team to achieve objectives and negotiate with internal and external parties
Has the ability to operate with a limited level of direct supervision

Fulltime

Testing Tech Lead Analyst – Vice President

The Testing Tech Lead Analyst is a strategic professional who stays abreast of d...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Applicants must have Financial Domain Knowledge on Accounting Principles - Deep understanding of the general ledger, sub-ledgers, chart of accounts, journal entries, debits and credits, trial balance, and the double-entry bookkeeping systems. Along with it must have the understnding on - Financial Reporting Standards, Financial Statements, Transaction Processing, Transaction Lifecycle, Reconciliation, Regulatory and Compliance, Industry Regulations, Audit Trails and Specific Financial Products/Modules.
Software Testing Methodologies - Test Planning & Strategy, Test Case Design: Expertise in designing effective test cases, including boundary value analysis, equivalence partitioning, and state transition testing, tailored for financial data, Defect Management using JIRA. Data Validation and Analysis, Strong SQL skills , Data Modeling. System Integration Testing, API Testing, Data Flow Understanding, Performance and Security Testing, Test Automation.
12-15 years experience in software Testing
Ability to effectively use complex analytical, interpretive and problem solving techniques
Requires communication and diplomacy skills to guide, influence and convince others.
Ability to organize/manage multiple priorities and projects coupled with the flexibility to adapt to changes in a fast-paced environment

Job Responsibility

Supports Initiatives related to SIT, User Acceptance Testing (UAT) process and product rollout into production.
Plans, conducts and manages a broad range of systems and application testing deliverables for IT projects.
Obtains detailed specification from business users and development to ascertain specific output information requirements.
Works with other teams to develop integrated methodologies for testing end-to-end transactions in order to ensure that IT Testing is delivering a quality product to users in an established timeframe.
Analyzes and communicates test results to project teams
recommends appropriate course of action.
Provides accurate and precise estimates for assigned task duration and work effort, along with confidence level, and foreseeable dependencies.
Monitors projects on an ongoing basis, evaluating progress and quality, managing risks / issues, and taking corrective action as necessary to meet project deadlines.
Has impact on IT testing by influencing decisions through advice, counsel or facilitating services to others.
Acts as advisor and mentor for junior members of the team.

What we offer

Discover the top benefits offered to our global workforce, designed to support your well-being, growth and work-life balance. Explore a few of the highlights that make working with us rewarding.

Fulltime

Testing Tech Lead Analyst – Vice President

The Testing Tech Lead Analyst is a strategic professional who stays abreast of d...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

12 - 15 years experience in Business Analysis or Systems Analysis
Ability to effectively use complex analytical, interpretive and problem solving techniques
Requires communication and diplomacy skills to guide, influence and convince others
Ability to organize/manage multiple priorities and projects coupled with the flexibility to adapt to changes in a fast-paced environment
Bachelor’s/University degree, Master’s degree preferred
Financial Domain Knowledge on Accounting Principles - Deep understanding of the general ledger, sub-ledgers, chart of accounts, journal entries, debits and credits, trial balance, and the double-entry bookkeeping systems
Understanding on - Financial Reporting Standards, Financial Statements, Transaction Processing, Transaction Lifecycle, Reconciliation, Regulatory and Compliance, Industry Regulations, Audit Trails and Specific Financial Products/Modules
Software Testing Methodologies - Test Planning & Strategy
Test Case Design: Expertise in designing effective test cases, including boundary value analysis, equivalence partitioning, and state transition testing, tailored for financial data, Defect Management using JIRA
Data Validation and Analysis, Strong SQL skills, Data Modeling

Job Responsibility

Supports Initiatives related to User Acceptance Testing (UAT) process and product rollout into production
Plans, conducts and manages a broad range of systems and application testing deliverables for IT projects
Obtains detailed specification from business users and development to ascertain specific output information requirements
Works with other teams to develop integrated methodologies for testing end-to-end transactions in order to ensure that IT Testing is delivering a quality product to users in an established timeframe
Analyzes and communicates test results to project teams
recommends appropriate course of action
Provides accurate and precise estimates for assigned task duration and work effort, along with confidence level, and foreseeable dependencies
Monitors projects on an ongoing basis, evaluating progress and quality, managing risks / issues, and taking corrective action as necessary to meet project deadlines
Has impact on IT testing by influencing decisions through advice, counsel or facilitating services to others
Acts as advisor and mentor for junior members of the team

Fulltime

Testing Tech Lead Analyst – Vice President

The Testing Tech Lead Analyst is a strategic professional who stays abreast of d...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

12 - 15 years experience in Business Analysis or Systems Analysis
Ability to effectively use complex analytical, interpretive and problem solving techniques
Requires communication and diplomacy skills to guide, influence and convince others
Ability to organize/manage multiple priorities and projects coupled with the flexibility to adapt to changes in a fast-paced environment
Bachelor’s/University degree, Master’s degree preferred
Financial Domain Knowledge on Accounting Principles - Deep understanding of the general ledger, sub-ledgers, chart of accounts, journal entries, debits and credits, trial balance, and the double-entry bookkeeping systems. Along with it must have the understanding on - Financial Reporting Standards, Financial Statements, Transaction Processing, Transaction Lifecycle, Reconciliation, Regulatory and Compliance, Industry Regulations, Audit Trails and Specific Financial Products/Modules
Software Testing Methodologies - Test Planning & Strategy, Test Case Design: Expertise in designing effective test cases, including boundary value analysis, equivalence partitioning, and state transition testing, tailored for financial data, Defect Management using JIRA. Data Validation and Analysis, Strong SQL skills , Data Modeling. System Integration Testing, API Testing, Data Flow Understanding, Performance and Security Testing, Test Automation

Job Responsibility

Supports Initiatives related to User Acceptance Testing (UAT) process and product rollout into production. Testing specialists who work with technology project managers, UAT professionals and users to design and implement appropriate scripts/plans for an application testing strategy/approach
Plans, conducts and manages a broad range of systems and application testing deliverables for IT projects
Obtains detailed specification from business users and development to ascertain specific output information requirements
Works with other teams to develop integrated methodologies for testing end-to-end transactions in order to ensure that IT Testing is delivering a quality product to users in an established timeframe
Analyzes and communicates test results to project teams
recommends appropriate course of action
Provides accurate and precise estimates for assigned task duration and work effort, along with confidence level, and foreseeable dependencies
Monitors projects on an ongoing basis, evaluating progress and quality, managing risks / issues, and taking corrective action as necessary to meet project deadlines
Has impact on IT testing by influencing decisions through advice, counsel or facilitating services to others
Acts as advisor and mentor for junior members of the team. Resolves a variety of complex issues through evaluative judgment and analytical thought

Fulltime

Resilience Risk 2nd LOD Lead Analyst, Vice President

Individuals in Operational Risk establish and manage operational risk policies, ...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10 years of experience
Understanding of Third Party Risk management lifecycle and risk assessment processes
Thought leadership and clarity in presenting ideas to senior management
Proven technical knowledge of resilience and Third-Party Risk principles and processes, to include up to date knowledge of current technology solutions, including Cloud
Experience in implementing risk processes across a large and diverse organization
Knowledge of regulatory requirements underpinning resilience and the Third-Party Risk Management and Outsourcing Lifecycle (OCC/FRB/EBA/PRA/MAS, etc.)
Excellent analytical skills to interpret and present complex data
Proficiency in the use of MIS and other risk management tools
Excellent project management skills to oversee risk reviews and mitigation efforts
Strong communication skills to provide counsel and collaborate with various stakeholders

Job Responsibility

Provide strategic support in the formulation and implementation of operational risk management policies and procedures, prioritizing resilience and third-party risk management
Drive the identification, measurement, monitoring, and management of residual and emerging risks, ensuring consistent practices across the organization
Champion continuous improvement initiatives, incorporating lessons learned from resilience tests, simulations, and third-party risk analysis
Act as a liaison with internal and external stakeholders, fostering effective collaboration in risk management
Oversee and challenge key risk indicators and material operational risks, ensuring resilience and third-party risks stay within defined Risk Appetite parameters
Lead oversight reviews, addressing root causes of unintended losses and ensuring policy and regulatory compliance in resilience and third-party risk management
Assess the effectiveness of business and technology capabilities and controls across the organization, promoting the implementation of sound risk management processes
Develop, implement, and analyze reports to identify excessive risk areas, ensuring the effectiveness of risk mitigation efforts involving third parties
Facilitate the dissemination of operational risk management best practices, raising awareness of resilience and third risk-party among all staff
Assist risk management team leaders in staff development, fostering a high level of competence and morale in operational risk management

What we offer

Global Benefits
support your well-being, growth and work-life balance

Fulltime

Vice President, Associate General Counsel

We are seeking an experienced, highly independent individual to join the Office ...

Location

United States , New York

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Extensive experience in drafting and negotiating commercial agreements and related documents customary in supply chain and procurement transactions, including transactional, vendor, supplier, logistics, distribution, and services agreements from start to finish with limited supervision
Displays excellent written and verbal communication skills
Experience analyzing, interpreting, and clearly communicating legal strategies and requirements to/for non-lawyer colleagues
Strong understanding of legal risks in food-related operations and contracting and retail law experience
Ability to integrate and balance priorities for the benefit of multiple internal clients
Ability to understand key drivers of the supply chain function
Ability to lead cross functional projects/teams to impact long-term legal strategies
Ability to work independently, make decisions, and exercise independent judgment with respect to highly complex projects, contracts, and transactions in a fast-paced environment with tight deadlines
Office 365 or similar suites
Competency in PowerPoint or similar presentation software

Job Responsibility

Lead and independently negotiate, draft, execute and close critical commercial projects that support our brand and its complex supply chain, including vendor, supplier, logistics, shipping, distribution, payment processors/providers and E-commerce/retail operations
Advise on supply chain operations, compliance, regulatory requirements, and supplier relationships
Provide subject matter guidance to all levels of the business on operational and strategic decisions, work with leadership on transformational transactional objectives
Provide practical, business-oriented legal advice and counsel to identify, assess, and mitigate legal and commercial risks as needed
Reviewing and monitoring regulatory development around food/regulatory law and E-commerce compliance, consumer protections regulations, omni and website channel experiences
Work with Retail/E-commerce team to enhance collaboration among business team, compliance, and innovation teams
Responsible for managing and overseeing outside counsel in connection with related matters
Ensure that standard legal documents are updated from time to time to reflect best practices and provide expert guidance

What we offer

Medical, vision, dental, and life and disability insurance
Eligibility to enroll in our company 401(k) plan

Fulltime

Technology Lead Business Analyst, Vice President

The Technology Lead Business Analyst, Vice President is a senior-level position ...

Location

Hong Kong SAR , Kowloon

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10 years of experience in business analysis or systems analysis
Demonstrated expertise in presenting and using planning tools
Proven diplomatic and analytical skills
Proven ability to manage complex and variable issues with substantial potential impact by weighing various action plans and balancing potentially conflicting needs
Significant experience in a hybrid Business Analyst / Project Manager role, with a proven delivery record across the full project lifecycle (prioritization, requirements, design, development, testing, and deployment)
Demonstrated ability to run multiple projects simultaneously involving both process change and technology enhancements
Strong experience managing competing priorities in a complex, multi-stakeholder environment
Excellent problem-solving, negotiation, and interpersonal skills
Ability to handle complex projects independently and thrive in a high-pressure environment
A self-motivated and proactive approach with the ability to prioritize tasks and meet deadlines according to business needs

Job Responsibility

Develop creative technical solutions to meet business needs and manage complex, high volume applications in partnership with business partners and stakeholders
Manage multiple work stream and applications across geographies for Credit Initiation and Onboarding
Contribute to formulation of strategies/processes for Product Road map, Development and Governance and contribute to defining standards and new automation initiatives
Develop communication to guide, influence and convince others, including colleagues in other areas and external customers
Provide advice and counsel related to the technology or operations of the business and filter, prioritize and validate potentially complex material from multiple sources
Supervise day-to-day staff management issues, including resource management, work allocation, mentoring of onsite and offsite resources and other duties and functions as assigned
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
Own the analysis and project management for key technology initiatives benefiting the Cash Equities, Delta 1, and Derivatives businesses
Manage the end-to-end delivery of critical projects, including business discretionary, mandatory, and regulatory initiatives
Chair and drive project-related meetings, providing clear status reporting on progress, next steps, issues, and risks to all stakeholders

Fulltime

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Lead Counsel - Regulatory - Vice President

Job Description

Job Responsibility

Requirements

What we offer

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