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Real Estate Services (RES) Global Compliance Expert

https://www.citi.com/ Logo

Citi

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Location:
Hungary, Budapest

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Category:
Legal

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Contract Type:
Not provided

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Salary:

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Job Description:

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

Job Responsibility:

  • Act as Subject Matter Expert (SME) within the RES Business in the areas of regulations management, data privacy and other areas as necessary
  • Key point of contact for 2nd line of defense (Independent Compliance Risk Management (ICRM) and Operational Risk Management (ORM)) related to key banking regulations impacting RES worldwide
  • Owner of RES Regulatory Risk Management procedures that specifies the requirements for RES to identify non-banking regulations, impacting RES, typically building, fire safety, environmental, health and safety, construction and property registration, real estate laws and regulations
  • Support the RES Global Compliance Head in advising and supporting activities performed by RES Regional Compliance team members, based in multiple regions and if/as necessary the role also requires ability to manage same areas
  • Provision of trainings on Compliance Operational activities to Compliance team members
  • Participate in and/or oversee RES Compliance projects and issue resolutions, ability to provide reporting and presentation on them
  • Support RES Compliance team members in reading and understanding regulations from various jurisdictions
  • Identify applicability of regulations on RES and assess their impact
  • Work with RES teams to achieve their awareness on regulations and processes are in place to manage compliance
  • Ensure significant regulations are tested for compliance within the independent testing program (Manager’s Control Assessment (MCA))
  • Provide presentations and updates to Senior Management on regulatory risks and changes
  • Functions as one of the key point of contacts for internal audit on regulatory inventory areas, manage audit preparation and deliverables on the same

Requirements:

  • Bachelor's Degree required, Law Degree preferred
  • 2-3 years of experience in regulatory or compliance management
  • Experience in reading and understanding laws, regulations, legal codes is highly preferred
  • Understanding of risks in real estate operations (construction, facilities management, transactions)
  • Familiar and fluent to interact with 2nd and 3rd lines of defense and senior management
  • Experience in reading, interpreting, formulating procedures or manuals is preferred
  • Ability to influence people across the business to achieve results and to successfully execute assigned responsibilities
  • Ability to communicate with senior management and manage trainings / presentations online to large audiences
  • Demonstrated ability to think strategically / analytically and creatively problem solve
  • Strong command of English, both spoken and written
What we offer:
  • Cafeteria Program
  • Home Office Allowance (for colleagues working in hybrid work models)
  • Paid Parental Leave Program (maternity and paternity leave)
  • Private Medical Care Program and onsite medical rooms at our offices
  • Pension Plan Contribution to voluntary pension fund
  • Group Life Insurance
  • Employee Assistance Program
  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
  • Flexible work arrangements to support you in managing work - life balance
  • Career progression opportunities across geographies and business lines
  • Socially active employee communities with diverse networking opportunities

Additional Information:

Job Posted:
March 22, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
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