Compliance and Risk Officer

3 days ago


Dublin, Dublin City, Ireland Citigroup Inc. Full time

Citigroup Inc. values its commitment to diversity and inclusion, promoting a workplace culture that supports individual growth and well-being. As a Compliance Risk Officer - ICRM Governance, you will play a critical role in shaping the company's risk management approach and ensuring compliance with regulatory requirements.

Your primary responsibilities will include:

Responsibilities:

  • Developing and implementing effective Compliance programs, policies, and practices that meet regulatory requirements and align with Citi's risk management objectives.
  • Conducting thorough risk assessments and preparing comprehensive reports on compliance risk assessments and monitoring of compliance-related issues.
  • Collaborating with other teams within Citigroup Inc. to ensure compliance with regulatory requirements and internal policies.
  • Providing expert advice to senior management on Compliance matters and recommending solutions to regulatory inquiries.
  • Overseeing adherence to Citi's Compliance Risk Policies and relevant procedures.

Essential Qualifications and Skills:

  • Strong knowledge of Compliance laws, rules, regulations, risks, and typologies, with a focus on EU Laws Rules and Regulations (LRRs).
  • Proven experience in Compliance, risk management, or related fields, with a track record of success in similar roles.
  • Excellent written and verbal communication skills, with the ability to present complex information to various audiences.
  • Strong analytical and problem-solving skills, with the ability to work independently and collaboratively.


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