Treasury & Trade Solutions Controls & Regulatory Management Head, Citi

Citi

Location:
United Kingdom, London

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

Save Job

Apply Position

Job Description:

This exciting role at Citi involves leading a team within the UK's Controls & Regulatory Management organization, supporting risk management and compliance responsibilities, including overseeing the Senior Managers and Certification Regime (SMCR) and driving regulatory change processes.

Job Responsibility:

Lead a team of UK-based based Controls professionals, including those dedicated to the SMCR, Governance and Conduct agendas, as well as related Risk and Regulation training
Act as key point of contact across the UK Franchise and support initiatives and agendas arising in the UK
Responsibility to monitor compliance with and any associated or secondary regulation across the UK
Identify enhancements to documentation, controls and / or processes in place to comply with local governance and risk requirements and associated regulation
Lead escalation for UK Cluster senior management in Citi in line with firmwide guidelines
Act as a key resource for UK Cluster to advise and support on the effective design and implementation of key controls and processes across relevant risk stripes
Co-ordinate and manage compliance monitoring routines or internal audits related to the cluster
Serve as a key contributor to relevant Franchise and Services forums

Requirements:

Significant expertise of Operational Risk Management and other regulatory related functions within Financial Services sector
Deep understanding of Operational Risk and related frameworks as they relate to the banking sector is required, as is a working knowledge of the UK Regulatory environment/regime which comprises the Senior Managers Regime, the Certification Regime and the Conduct Rules
Proven record in monitoring compliance to regulation including controls and process mapping within the MCA construct
Excellent business acumen, and ability to quickly understand multiple areas within a function and across functions, and how they interact in order to achieve the objective of the processes
Bachelor’s Degree is required

Nice to have:

Ability to work effectively and drive results
Ability to interact and communicate effectively with senior leaders, cluster and product managers and wider partner areas
Proven ability to direct and manage high performing teams
Strong track record of effectively assessing and managing competing priorities to deliver high quality and timely work
Comfortable navigating complex, highly matrixed organizations
Excellent written, verbal, and analytical skills
Excellent Microsoft Office skills and be an advanced user of MS PowerPoint, Excel, SharePoint, and Project
Planning and scheduling skills sufficient to be effective in prioritizing and meeting deadlines
Horizon scanning skills and the ability to adapt to new regulation in the pipeline and drive change in processes

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 23, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

View All Jobs In This Company

Job Link Share:

Treasury & Trade Solutions Controls & Regulatory Management Head