Compliance Risk Management Officer

6 months ago


Dublin, Ireland 02623 Citibank Europe plc Full time

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) 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 protects 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 business and customer needs in a manner consistent with the Citi program framework.

Responsibilities:

Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately identified and addressed. Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries. Overseeing the monitoring of adherence to Citi’s Compliance Risk Policies and relevant procedures and preparation, editing, and maintenance of Compliance program related materials. Interacting and working with other areas within Citi, as necessary. Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas. Additional duties as assigned. Has the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

Knowledge of Compliance laws, rules, regulations, risks and typologies Must be a self-starter, flexible, innovative and adaptive Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization Strong written and verbal communication and interpersonal skills Ability to both work collaboratively and independently; ability to navigate a complex organization Advanced analytical skills Ability to both work independently and collaborate with team members Excellent project management and organizational skills and capability to handle multiple projects at one time Proficient in MS Office applications (Excel, Word, PowerPoint) Demonstrated knowledge in area of focus

Education:

Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; Advanced degree a plus

------------------------------------------------------

Job Family Group:

Compliance and Control

------------------------------------------------------

Job Family:

Compliance Risk Management

------------------------------------------------------

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. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .



  • Dublin, Ireland 02623 Citibank Europe plc Full time

    The 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...

  • Compliance Officer

    7 months ago


    Dublin, Ireland Euronext Full time

    Overview of EuronextEuronext’s purpose is to shape capital markets for future generations. As such, Euronext has a special position in the financial ecosystem. It serves the real economy by bringing together buyers and sellers in transparent, efficient and reliable trading venues. In this key role, Euronext has a responsibility to the whole finance...


  • Dublin, Ireland Primark Full time

    Job Description Head of Technology Risk & Compliance Our Technology teams are right at the heart of what we do. Surrounded by some of the best Technology Professionals in the industry, you’ll bring your own ideas to the business - helping to shape the experience of our customers as part of a...


  • Dublin, Ireland Savvi Recruitment Consultants Full time

    Compliance Officer Are you ready to play a key role in ensuring regulatory excellence within a dynamic financial services environment? Our client, a leading global organisation, is seeking a Compliance Officer to join their Regulatory team. This role offers a unique opportunity to work at the heart of compliance, driving effective implementation of...


  • Dublin, Ireland Elevate Partners Recruitment Limited Full time

    Our client, a leading wealth manager, are seeking a Risk & Compliance Senior Associate to join on a full-time contract. In this role you will perform thematic reviews of key risks, risk testing and support the development of the Risk and Compliance Assurance plan. Key responsibilities will include: Manage and draft relevant assurance reports for key...


  • Dublin, Ireland Fisher Investments Full time

    Overview The Fisher Investments Ireland (“FII”) Senior Compliance Officer leads significant aspects of the FII Compliance Framework. Reporting to the Chief Compliance Officer (“CCO”), you will review the effectiveness of core pieces of the Compliance Framework, analyse and identify any areas of improvement or development, and implement...

  • AML Compliance Officer

    2 months ago


    Dublin, Ireland Manpower Full time

    Responsibilities: Provide subject matter expertise in the interpretation of international AML regulations and KYC guidelines, ensuring KYC Policy framework complies with local - global standards while meeting evolving international financial crimes best practices. Conduct through legal research and analysis on international regulatory trends and emerging AML...

  • Insurance Risk Manager

    4 months ago


    Dublin, Ireland Aviva Full time

    Aviva is a leading international insurance company committed to protecting what matters most to our customers. With a strong focus on innovation and sustainability, we are dedicated to driving growth while managing risks effectively. Join us and be part of a team that values expertise, collaboration, and making a positive impact. We are looking for an...


  • Dublin, Ireland Coinbase Full time

    At Coinbase, our mission is to, and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s...


  • Dublin, Ireland Northern Trust Corporation Full time

    About 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...


  • Dublin, Ireland Marsh McLennan Full time

    Company: Mercer Description: We are seeking a talented individual to join our Risk Management team supporting our Mercer Global Investment Europe business based in Dublin. The Risk & Compliance function is responsible for the oversight and management of the Enterprise Risk Management framework within Mercer Global Investments Europe Limited (MGIE), based in...


  • Dublin, Ireland Allied Irish Bank Full time

    Location/Office Policy:  Molesworth Street, Dublin / Hybrid  Are you ready to lead and inspire teams to secure the Irish financial services sector?Do you have a proven track record in managing complex cyber security challenges?Are you passionate about safeguarding customer trust and data?What is the Role: As a senior cyber risk manager, you play a pivotal...


  • Dublin, Ireland The Panel Group Full time

    Our client a global fund manager is seeking to hire a Senior Compliance professional that aspires of becoming a DP. This role sits within a dynamic Compliance Team, reporting directly to the Head of Compliance in Ireland. It offers an exciting opportunity to work closely with senior stakeholders and contribute to a broad range of compliance activities,...


  • Dublin, Ireland AIB Group Full time

    Location/Office Policy: Molesworth Street, Dublin / Hybrid Are you ready to lead and inspire teams to secure the Irish financial services sector? Do you have a proven track record in managing complex cyber security challenges? Are you passionate about safeguarding customer trust and data? What is the Role: As a senior cyber risk manager, you play a pivotal...

  • Credit Risk Manager

    1 month ago


    Dublin, Ireland Vodafone Full time

    Role Purpose We are seeking a highly skilled and experienced Credit Risk Manager to join our team. The ideal candidate will have a strong background in banking, telecom experience a plus with a proven track record in managing credit risk. This role involves assessing, monitoring, and mitigating credit risks to ensure the financial stability and...


  • Dublin, Ireland Primark Full time

    Job Description Senior Compliance Programme Manager Our Compliance teams are right at the heart of what we do. Surrounded by some of the best Compliance specialists in the industry, you’ll bring your own ideas to the business - helping to shape the experience of our customers as part of a...


  • Dublin, Ireland OCLC Full time

    You have a life. We like that about you. At OCLC, we believe you'll do the best work of your life when you're living the best life possible. We work hard to build the technology that connects thousands of today's libraries. But we also work hard to make a job at OCLC a meaningful part of a balanced life- not a substitute for one. Technology with a...


  • Dublin, Ireland Alter Domus Full time

    ABOUT US  We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.  With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...


  • Dublin, Ireland Jupiter Full time

    The Value of Active Minds About JupiterJupiter is one of the UK’s leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March 2024). Jupiter Asset Management (Europe) Limited (JAMEL) is the Dublin-based Management Company. JAMEL are responsible for the day-to-day management of the...


  • Dublin, Ireland KPMG Ireland Full time

    When you join KPMG Ireland, you are joining a community of over 4,200 employees who collectively work together, both in person and virtually, to achieve their full potential. We are known as an organisation who want you to come as you are and do work that truly matters. Joining KPMG Ireland is an opportunity to enhance your career, not only in the work that...