Senior Compliance Officer

We have an excellent opportunity to join an established and growing Dublin-based Compliance team, working with other colleagues across the globe. Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM), focusing on deposits, investment in money market fund, cash concentration and liquidity management products. The successful candidate will be responsible for establishing 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 protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, and guidance on the supported function/business/product and the associated regulatory rules/laws and interpretation on internal policies and procedures.