9 director jobs found

The Enterprise Regulatory Engagement Team (“ERET”) is dedicated to cultivating strong relationships with regulatory agencies globally and providing oversight of engagement activities. This involves direct and proactive communication with agencies’ senior personnel and staff examiners concerning key supervisory initiatives, as well as promptly informing agencies of relevant matters. The team is responsible for managing all aspects of ongoing supervision and regulatory examinations, which includes coordinating internal stakeholders, preparing for regulatory visits, managing information requests, and facilitating constructive dialogue during the examination process. ERET leverages subject matter expertise to establish and execute Citi’s regulatory strategy, providing ongoing advisory and communicating regulatory themes and emerging issues to Senior Management, the Executive Management Team, and the Board of Directors. Role Summary: The Technology Regulatory Engagement Advisory...

Commercial Lawyer Division: Legal Division Department: Prudential, Governance and Operations Salary: National (Edinburgh and Leeds) ranging from £52,000 to £62,900 and London from £55,000 to £67,000 (salary offered will be based on skills and experience) This role is graded as: Associate - level 8 - Practising legal Your external recruitment contact is Raimonda via [email protected] Your internal recruitment contact is Fizah via [email protected] Applications must be submitted through our online portal. Applications sent via social media or email will not be accepted. About the FCA and team  We regulate financial services firms in the UK, to keep financial markets fair, thriving and effective. By joining us, you’ll play a key part in protecting consumers, driving economic growth and shaping the future of UK finance services.  This is an exciting time to join the FCA as we transform to become a smarter regulator, being more...

Payment Services Compliance Specialist Division: Supervision, Policy & Competition (SPC) Department: Market Interventions - Payments & Digital Assets Salary: National (Edinburgh and Leeds) ranging from £74,900 to £95,000 and London £82,300 to £95,000 (salary offered will be based on skills and experience)  This role is graded as: Technical Specialist – Regulatory Your external recruitment contact is Steve Christopher via [email protected] . Your internal recruitment contact is Jennifer Wishart via [email protected] . Applications must be submitted through our online portal. Applications sent via social media or email will not be accepted.  About the FCA and Team We regulate financial services firms in the UK, to keep financial markets fair, thriving and effective. By joining us, you’ll play a key part in protecting consumers, driving economic growth and shaping the future of UK finance services.   SPC...

Job Title: Forensic Accountant Investigator Department: Wholesale and Unauthorised Business Investigations Division: Enforcement and Market Oversight (EMO) Salary: National (Edinburgh and Leeds) ranging from £43,100 to £57,000 and London £47,300 to £63,000 (salary offered will be based on skills and experience)  This role is graded as: Associate – Level 8 – Regulatory Your recruitment contact is Riley Fox via [email protected] . Applications must be submitted through our online portal. Applications sent via social media or email will not be accepted.  About the FCA and team We regulate financial services firms in the UK, to keep financial markets fair, thriving and effective. By joining us, you’ll play a key part in protecting consumers, driving economic growth and shaping the future of UK finance services.    Enforcement & Market Oversight (EMO) is responsible for the FCA’s responsibilities for market monitoring, delivery of the...

Citi Markets is looking for a Business Disruption Risk Analyst to join its 1LOD Business Disruption & Safety Risk (BDSR) team, playing a central role in delivering Citi's regulatory Operational Resilience Programme across Markets. In this position, you will assess and manage business disruption and operational risks, ensuring Citi operates within its defined risk appetite while contributing to the bank's financial stability and long-term resilience. This is an opportunity to shape governance, strengthen controls, and support enterprise-level risk frameworks at one of the world's leading global banks. Responsibilities Lead risk and control assessments across business disruption and operational risk areas, providing clear mitigation recommendations that protect Citi and its clients. Support the delivery of Citi's regulatory Operational Resilience Programme, executing enterprise framework milestones within the Markets business and ensuring timely progress against key...

Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. Responsibilities :  Provides leadership and direction through a large team of professionals and/or junior managers. Provide leadership to drive optimization and efficiencies in projects Assist management in guiding and influencing decisions that conform to business objectives Assess the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes. • Continually drive and manage controls enhancements focused on increasing efficiency and reducing risk. Drive...

Citi is looking for a Senior Controls Analyst to join the Markets Shared Controls Group, a critical function within the Chief Operating Office of Citi Global Markets, where you will help maintain a robust control environment that directly supports the performance and integrity of global markets businesses. In this role, you will take ownership of control design, risk monitoring, and process improvement across multiple asset classes and regional business lines, giving you broad exposure to markets products, risk frameworks, and senior stakeholders worldwide. This is a high-impact opportunity for a detail-oriented risk and controls professional who is ready to operate with accountability and influence meaningful outcomes across a global platform. Responsibilities Design and implement effective controls to mitigate operational and compliance risks, documenting them in the firm's control inventory and ensuring they meet all applicable policy, legal, and regulatory requirements....

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi’s Legal Team. 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. Team/Role Overview The Transaction Management Specialist is a non-attorney role, responsible for representing the Legal Function in providing Transaction Management advice and support to Citi’s businesses and functions. The Transaction Management area is responsible for supporting the negotiation, transaction processes, documentation, and execution of business transactions (e.g., establishing a trading or banking relationship, entering transactions or services with Citi, documenting trading in securities between two or more parties). This role requires a pragmatic, proactive professional with a thorough understanding...

Role/Team Overview Citi’s Strategic Equity Solutions (“SES”) Advisory business partners with leading alternative asset managers to develop and execute strategic capital and liquidity solutions across the private markets ecosystem. Working with sponsors across private equity, infrastructure, private credit and real estate, the Advisory team originates, structures and executes a broad range of transactions, including continuation vehicles,  preferred equity investments and other bespoke strategic capital solutions. We are seeking an experienced Analyst or Associate to join our Advisory team. This individual will work closely with senior bankers and clients throughout the lifecycle of complex transactions while helping expand one of Citi’s fastest-growing advisory businesses.   As a lean, entrepreneurial team within Citi’s global Investment Banking and Markets platform, professionals are given early responsibility, direct client exposure and the opportunity to...