Senior Compliance Framework Specialist

3 days ago


Dublin, Dublin City, Ireland Citigroup Inc. Full time
About the Role:
This is an exciting opportunity to work in a dynamic environment at Citigroup Inc. as a Senior Compliance Framework Specialist. The primary responsibilities include monitoring regulatory changes across the Europe Cluster, coordinating across the program to ensure both consistent approaches relating to Compliance risk assessment, as well as mapping of the regulatory requirements to the various products and functions.

The successful candidate will oversee the various ICRM owned stages of Regulatory Change Management, identifying bottlenecks and working with the product ICRM teams to unlock with the relevant first line control teams. They will serve as a subject matter expert on Citi's Europe Regulatory Inventory and the Regulatory Change Management program, providing expert guidance on function and regulations on a real-time basis to manage compliance risk.

Awareness of regulatory requirements including local, EU and US laws, international and industry standards is essential for this role.

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