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Legal Entity Client Asset & Depositor Protection Officer

https://www.citi.com/ Logo

Citi

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Location:
Ireland, Dublin

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Category:
Banking

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Contract Type:
Not provided

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Salary:

Not provided

Job Description:

The Legal Entity Client Asset & Depositor Protection Officer is responsible for ensuring the designated firm complies with regulations on Client Asset Protection and Depositor Protection, including maintaining systems, records and controls. This is a Pre-Approval Controlled Function role for the Central Bank of Ireland (PCF-53) with senior executive and Board level exposure across the Firm.

Job Responsibility:

  • Hold primary accountability for the Firm's compliance with the Central Bank of Ireland's Client Asset Requirements (CAR) and SEAR Client Asset Responsibilities
  • Ensure robust governance, safeguarding and oversight of client assets and deposits
  • Provide assurance to the Board, regulators and clients that the Firm meets its regulatory obligations
  • Represent the designated legal entity on matters of client asset protection internally
  • Identify, manage and strengthen an internal network across the group of specialist staff
  • Maintain and evolve the model of operation
  • Chair and attend meetings to govern and oversee compliance with relevant regulations
  • Take responsibility for governance and oversight of client asset protection and depositor processes
  • Ensure assigned firm complies with new and changed rules or regulations
  • Maintain detailed records demonstrating compliance with relevant regulations
  • Build and maintain strong working relationships with internal and external auditors
  • Act as the Firm's primary point of contact with regulators on client assets matters
  • Promote a strong culture of accountability and compliance
  • Continually review and propose steps to strengthen the firm's systems of control

Requirements:

  • Hands on experience in similar Pre-Approval Controlled Function role
  • Significant relevant experience and knowledge of Client Asset Protection regulations at a senior level
  • Depositor Protection experience knowledge a benefit
  • A proven track record as a successful manager of change and leader of people
  • A proven track record of advocacy and liaison across diverse stakeholder groups
  • Considerable experience in the field of financial services and/or banking
  • Proactive and resilient, with sound judgement under pressure
  • Bachelors or Master's Degree
  • Professionally trained in the field of law, accounting, economics or corporate governance
  • Likely to have undergone formal management and leadership training

Nice to have:

Depositor Protection experience knowledge

What we offer:
  • Competitive base salary (annually reviewed)
  • Hybrid working model (up to 2 days working at home per week)
  • Benefits that support well-being, living well and saving well

Additional Information:

Job Posted:
September 09, 2025

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