Only 24h Left Business Risk and Control Officer, Senior Vice President
2 days ago
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in governance, payments, and communication to Citi’s Services’ Regulatory Management and Controls team.
Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Citi has had a presence in Ireland since 1965; it was one of the first foreign banks to open an office in the country and is the Citibank Europe Plc Headquarters.
Team/Role Overview:
This is an exciting opportunity to be part of a growing team in Citi’s Services’ Regulatory Management and Controls organisation looking across both Treasury & Trade Solutions (TTS) and Wealth businesses in terms of PSD2 Compliance. The Regulatory Management and Controls organisation is part of Services’ 1st line of defence. The business is currently on a comprehensive transformation program to standardise our approach to managing and monitoring PSD2 as a Tier 1 regulation for Citi.
What you’ll do:
This is a Senior Vice President role with the mandate to monitor compliance with PSD2 across all product lines. Leading the identification of opportunities to enhance our regulatory environment for PSD2. The role is expected to work closely with stakeholders across TTS (product, operations, and technology) and partner with other teams such as our Wealth business for execution. Expertise in PSD2 and a deep knowledge in financial products is a must.
- Responsibility to monitor Compliance with PSD2 requirements and any associated or secondary regulation across all in-scope countries and products in Europe.
- Identifying any enhancements to documentation, controls, and/or processes in place to comply with PSD2 and any associated regulation.
- Establish and provide effective governance over a Tier 1 regulation and preparing reports and presentations, escalations for Senior Management in Citi in line with firmwide guidelines including but not limited to the Regulatory ownership and accountability framework.
- Act as a key resource for impacted Product/Cluster areas to advise and support on the effective design and implementation of key controls and processes that relate to PSD2.
- Co-ordinate and manage compliance monitoring routines or internal audits related to PSD2.
- Serve as a key contributor to Service’s regulatory forums.
- Support management in any engagement with regulators on PSD2.
What we’ll need from you:
- Significant expertise in Compliance, Operational Risk Management, Legal or other regulatory related function within Financial Services sector.
- Deep understanding of PSD2 and payment processes is required, and an understanding of associated digital products preferred.
- Proven record in monitoring compliance to regulation including controls and process mapping.
- 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.
- Ability to interact and communicate effectively with senior leaders, regional and product managers, and partner areas.
- Strong track record of effectively assessing and managing competing priorities to deliver high quality and timely work.
- Comfortable navigating complex, highly matrixed organisations.
- 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.
- Bachelor’s Degree or equivalent is preferred.
What we can offer you:
- The chance to be part of a flexible team that values its people, encourages ownership of your work, wants to hear your ideas, values diversity and where you can feel confident that you can bring your whole self to work.
- The role is Cluster in nature and will entail developing relationships and working with senior stakeholders across multiple countries, products, and control functions in Europe.
- The opportunity to monitor Citi’s compliance with a Tier 1 regulation across multiple financial products and countries in Europe.
By joining Citi Dublin, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well.
Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energised to join us, motivated to stay, and empowered to thrive.
Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.
This Role is a “Controlled Function” Role as defined by the Central Bank of Ireland Reform Act 2010 and Principal Regulations 2011, and amending Regulations 2014, 2015.
Job Family Group:
Risk Management
Job Family:
Business Risk & Control
Time Type:
Full time
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities.
#J-18808-Ljbffr
-
Dublin, Ireland J.P MORGAN S.E Dublin Branch Full timeJob Description Join the dynamic Payments organization at JP Morgan, a leading player in the industry, offering a variety of solutions to global clients. In support of the rapidly evolving payments landscape, the Payments Controls organization is seeking a Vice President to join the Global Regulatory Developments and Engagement (GRDE) function to deliver on...
-
Compliance Testing Officer – Investment
1 week ago
Dublin, Ireland Citigroup Inc. Full time24794278 Compliance Testing Officer – Vice President Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Internal Audit (IA) Strategy, Change Management and Special Projects team. Shape your career with Citi in Dublin. By...
-
Dublin, Ireland Allied World Full timeJob Description - Assistant Vice President Associate General Counsel (24000040) Job Description Assistant Vice President Associate General Counsel - ( 24000040 ) Description Duties and Responsibilities : · Assist with the legal, regulatory and compliance affairs of the Allied World Europe and Lloyd’s Syndicate 2232 platforms and their related...
-
Dublin, Ireland Citigroup Inc. Full timeAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Risk Management team. Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our...
-
Dublin, Ireland Citigroup Inc. Full timeThe Citi Europe Independent Compliance Risk Management (ICRM) organization is an independent control function that is designed to oversee and credibly challenge products, functions, jurisdictional activities and legal entities in managing compliance risk, as well as promoting business conduct and activity that is consistent with Citi’s Mission and Value...
-
Data Analytics Senior Analyst
2 days ago
Dublin, Ireland Citigroup Inc. Full timeExcited to grow your career? Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Internal Audit (IA) Strategy Change Management and Special Projects. Shape your career with Citi in Dublin. By joining Citi, you will become part of a...
-
Dublin, Ireland J.P MORGAN S.E Dublin Branch Full timeJob Description Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our Hedge Fund Services team to partner with the Business to provide a best in class service. Job Summary: As a Vice President within the Fund Accounting team, you will play a...
-
▷ Urgent: Depositary Client Management
1 day ago
Dublin, Ireland JPMorgan Chase & Co. Full timeYou enjoy shaping the future of product innovation as a core leader, driving value for customers, guiding successful launches, and exceeding expectations. Join our dynamic team and make a meaningful impact by delivering high-quality products that resonate with clients. Job Summary As a Vice President in Depositary Services Team, you are an integral part...
-
Private Markets Product
1 week ago
Dublin, Ireland State Street International (Ireland) Ltd Full timePrivate Markets Product Development - EMEA, Vice President The Alternatives Product organization seeks a qualified leader with strong experience and interest in product solutions for Private Markets in EMEA. State Street is making a multi-year strategic investment in Private Markets and as we look to increase our footprint in the EMEA region, we need a...
-
Dublin, Ireland Citigroup Inc. Full timeAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Risk Management team. Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our...
-
Dublin, Ireland Allied World Full timeJob Description - Assistant Vice President, Associate General Counsel (25000007) Description Duties and Responsibilities: 1. Assist with the legal, regulatory and compliance affairs of the Allied World Europe and Lloyd’s Syndicate 2232 platforms and their related entities. 2. Negotiate and assist with regional contracts and general corporate and...
-
Dublin, Ireland National Treasury Management Agency Full timeCareer Opportunities: Senior Enterprise Risk Manager (5432) Necessary arrangements can be made at interview stage to accommodate the needs of candidates with disabilities. If you are having difficulty uploading your CV online or in fully accessing any information on this site please email Recruitment@ntma.ie Reports to: Head of Enterprise Risk Job Type:...
-
PBWM Controls Lead, Europe
1 week ago
Dublin, Ireland Barclays Full timeJoin us as a Controls Lead in our PBWM Europe division (Private Banking Wealth Management) at Barclays, where you will assess the integrity and effectiveness of the bank's internal control framework to support the mitigation of risk and protection of the bank's operational, financial, and reputational risk. To be successful as a Controls Lead you should...
-
Dublin, Ireland Citibank (Switzerland) AG Full timeEurope & UK Product Manager – UK & SEPA Market and Strategy Product Management, Vice President Apply remote type Hybrid locations Dublin Ireland time type Full time posted on Posted 2 Days Ago job requisition id 25824025 Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in product...
-
Finance Assistant
1 week ago
Dublin, Ireland Recruitment Plus Full timeJob Title: Finance Assistant Salary: €40-43k Location: Dublin (hybrid role) Job Ref: Description of Role: Our Client are an international charity organisation, based in Dublin 2 with offices globally. They are now seeking aFinance Assistant to join their team. The successful candidate will provide financial assistance to the regional senior vice president...
-
Chief Risk Officer, NTIFASIL
1 week ago
Dublin, Ireland Northern Trust Full timeAbout Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...
-
Senior People Business Partner
6 days ago
Dublin, Ireland Sprout Social Full timeWe know experience is built in a number of ways. Even if your background doesn’t match the exact requirements, we encourage you to apply and share any relevant skills in a cover letter. Sprout welcomes all candidates to apply, including those who identify as BIPOC, women and underrepresented genders in tech, LGBTQIA+, parents, veterans, persons with...
-
Dublin, Ireland J.P MORGAN S.E Dublin Branch Full timeJob Description You enjoy shaping the future of product innovation as a core leader, driving value for customers, guiding successful launches, and exceeding expectations. Join our dynamic team and make a meaningful impact by delivering high-quality products that resonate with clients. Job Summary As a Vice President in Depositary Services Team, you are an...
-
Dublin, Ireland Citigroup Inc. Full timeAre you looking for a career move that will put you at the heart of a global financial institution? Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Citi has...
-
Dublin, Ireland State Street International (Ireland) Ltd Full timeGlobal Hedge Fund Product Development Lead, Assistant Vice President Location: Dublin/Kilkenny, Ireland Who we are looking for We are looking for a business analyst with deep sector knowledge and experience in Hedge Funds administration to lead the development of new products and capabilities for Hedge Fund and Hybrid clients we serve globally. Our core fund...
