Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in data management, compliance, reporting and communication to Citi’s Quality Review 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
Regulatory Requirements & Obligations (RRO) is a fundamental area of compliance risk management. Citi has an obligation to comply with many and varied regulatory obligations that govern our industry and has established sustainable processes that can identify, apply, and monitor emerging and recent changes to current laws and regulations.
The RRO Quality Review (QR) Team provides oversight for the Regulatory Requirements & Obligations process, performing quality reviews for each stage of the process. Robust data analytics and controls are integral to this process to ensure reviews are conducted effectively, accurately, and consistently.
This role within the Quality Review (QR) Team offers a unique opportunity for an individual to contribute significantly to both QR testing activity and to provide essential support for data-related initiatives.
Supporting the Head of RRO QR Data Management & Reporting, the primary focus of this role is to assist with all aspects of data handling for Quality Review, including the creation, analysis, and dissemination of data, alongside regular reporting requirements.
The role will also involve testing elements of the Regulatory Requirements & Obligations (RRO) process to identify potential areas of misinterpretation of regulatory content, non-compliance with internal standards and detect potential areas of risk within the process.
Ideal candidate will have a strong legal and/or compliance background, excellent analytical and communication skills, with a particular emphasis on data proficiency. Experience of leading Compliance Reviews/ Audit or in another testing function is desirable but not essential.
What you’ll do
Support data sourcing, analysis, and reporting tasks to maintain data integrity and continuity of critical data functions. This may include sampling, test allocation and tracking
Conduct quality reviews of the Regulatory Requirements & Obligations (RRO) process, ensuring adherence to internal Standards and Procedures
Perform peer reviews to provide independent check and challenge of QR results to verify whether the testing results are accurate and consistent across all testers
Participates in legal programs and projects to achieve coordinated and efficient process improvements and legal support solutions; liaises with other control/functional businesses in support of initiatives
What we’ll need from you
Bachelors/University degree.
Relevant industry experience, preferably with some experience working in an in-house legal role within financial services
Strong IT skills, desirable: Python
Experience in data analysis and management, reporting
Proficient in Microsoft Office: Word, PowerPoint, Excel (formulas and functions, pivots), Outlook
Ability to manage complex documentation with organization and detail
Must possess excellent interpersonal and project management skills, as well as the ability to interact and communicate effectively with Senior management
Experience with Tableau
Knowledge and understanding of the financial services industry
What we can offer you
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. Discover more on https://careers.citigroup.com/why-citi/global-benefits.html.
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.
#LI-MF1
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Legal
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Legal Professionals
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Full time
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65 600,00 € - 98 400,00 €
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Please see the requirements listed above.
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For complementary skills, please see above and/or contact the recruiter.
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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
