Compliance Risk Management Officer

**Are you looking for a career move that will put you at the heart of a global financial institution?**

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 Luxembourg since 1970, and it is a branch of Citibank Europe Plc, headquartered in Ireland.

**Role Overview**:
Serve as a Vice President for Independent Compliance Risk Management (ICRM) responsible for regulations management; coordinating with the central teams for management reporting purposes; performing independent testing activities (targeted assessments and on-going monitoring) to assess the design and effectiveness of key controls designed to address compliance risk; reporting and escalating issues and any violations of applicable regulations or breaches of policy; advising the first line of defence on EU, Luxembourg regulatory matters; credibly challenge the first line of defence processes and controls.

**Responsibilities**:

- Regulatory Change Management and Controls: prompt identification of new or amended regulations impacting Citi activities in Luxembourg; perform impact assessment of the regulations; initiate the regulatory intake for the change management requirements and processes.
- Regulatory Inventory: Ensure that the regulatory inventory is up to date at all times, mapped to the applicable functions and business lines, along with the regulatory control framework for existing requirements.
- Management Information: Coordinate with regional and product ICRM stakeholders for escalating relevant ICRM information to local senior management.
- Compliance reviews: Perform independent testing activities to assess the design and effectiveness of key controls designed to address compliance risk.
- Credible challenge: Perform independent credible challenge on the first line of defence activities.
- Advisory role: advise the first line of defence stakeholders on any compliance related matters impacting them.
- Additional duties as assigned.

**Qualifications**:

- Demonstrated knowledge in area of Business in focus i.e. Investor Services and Issuer of securities.
- Work experience in Regulatory Compliance.
- Knowledge of EU and Luxembourg laws, rules, regulations, risks and typologies applicable to Credit Institutions.
- Strong interpersonal skills for building strong relationships with stakeholders and engaging teams
- Ability to work both independently and collaboratively and ability to navigate a complex organization.
- A proactive approach in communication, and strength in sustaining independent views
- Strong oral communication and writing skills in interacting with non-executives and executive management and across several business lines and control functions
- Must be a self-starter, flexible, innovative and adaptive
- Advanced analytical skills
- Excellent project management and organizational skills and capability to handle multiple projects at one time
- Prior experience of having worked for a large international Bank
- Proficient in English, French

**Education**:

- Bachelor’s degree; experience in compliance, legal or other control-related function in financial services firms, regulatory organization, or legal/consulting firm, or a combination thereof; Advanced degree a plus.**Job Family Group**:
Compliance
- **Job Family**:
Product Compliance Risk Management
- **Time Type**:
Full time-
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