9 executive jobs found

Job title: Senior Fraud Policy Associate (18 Month Fixed Term Contract) Division: Supervision, Policy and Competition Department: Office for Professional Body Anti-Money Laundering Supervision & Fraud & Financial Crime Salary: National (Edinburgh and Leeds) ranging from £53,800 to £68,000 and London £59,200 to £75,000 per annum (Salary offered will be based on skills and experience) This role is graded as: Senior Associate, Regulatory Your external recruitment contact is Shafika via [email protected]   Your internal recruitment contact is Isabelle via [email protected] The role is a 18 Month Fixed Term Contract 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...

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....

Citi is looking for a Controls Lead Analyst to join the Markets Shared Controls Group, a critical function within the Chief Operating Office of Citi Global Markets, where you will take ownership of designing and maintaining a robust internal control environment that directly supports business performance and regulatory integrity. In this role, you will work across regional businesses and asset classes, partnering with global Markets teams to assess, monitor, and strengthen operational and compliance controls. This is a high-visibility opportunity to build deep expertise across a wide range of financial markets products while driving meaningful improvements to how risk is identified and managed. Responsibilities Design and implement effective controls to mitigate operational and compliance risks, ensuring each control is clearly defined, documented in the firm's control inventory, and meets all applicable policy, legal, and regulatory standards. Lead independent,...

Regulatory Lawyer – 12 months fixed term contract (maternity leave cover) Division:   Legal Division   Department:    Payment Systems and Competition    Salary:   National (Edinburgh and Leeds) ranging   from £60,900 to £81,000 per annum and London from £66,900 to £89,000   (salary offered will be based on skills and experience)   This role is graded as:   Senior Associate, 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.   Please include a cover letter with your application. Your CV should clearly highlight the relevant experience and skills that match the role criteria,...

Role Introduction / Overview: This is a Senior Vice President - Senior Lead Counsel position within Markets Legal, specifically supporting Spread Products - Sales and Trading based in London. The term "Spread Products" at Citi refers to the business known as "Credit Trading" at many other firms, with legal coverage separated between Sales & Trading and Financing & Securitization. This role is responsible for providing expert legal guidance and thought leadership to the business. The overall objective of this role is to provide critical legal support, advice, and guidance, ensuring the firm's adherence to all relevant laws and regulations . This role requires a pragmatic, proactive attorney with thorough understanding of the Markets business, combined with a solid conceptual / practical grounding in the laws and regulations for the geographies in which we operate. Provides input into strategic decisions, exercising sound legal judgement to develop...

Role Introduction / Overview: This is a Senior Vice President - Senior Lead Counsel position within Markets Legal, specifically supporting Spread Products - Sales and Trading based in London. The term "Spread Products" at Citi refers to the business known as "Credit Trading" at many other firms, with legal coverage separated between Sales & Trading and Financing & Securitization. This role is responsible for providing expert legal guidance and thought leadership to the business. The overall objective of this role is to provide critical legal support, advice, and guidance, ensuring the firm's adherence to all relevant laws and regulations . This role requires a pragmatic, proactive attorney with thorough understanding of the Markets business, combined with a solid conceptual / practical grounding in the laws and regulations for the geographies in which we operate. Provides input into strategic decisions, exercising sound legal judgement to develop...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in   analysis, problem solving and communication to Citi’s KYC Operations 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 KYC Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. ** Please note this will be a Fixed Term Contract for 2 years ** What you’ll do   Create and maintain KYC records by obtaining...

Do you take ownership, stay curious, and perform at your best in dynamic, fast-moving environments? This role is ideal for someone who independently identifies what needs to be done, brings structure to detail-oriented work, and consistently delivers high-quality, accurate outputs. Citi is looking for a Business Routines Associate to support the operations and reporting activities that keep the Marketing and Content organization running with integrity and accountability. This role is central to keeping controls well-managed and reporting accurate — coordinating audit logistics, maintaining governance records, tracking regulatory commitments, and producing the data-driven reports that leadership depends on. If you bring strong analytical skills and a meticulous approach to compliance and governance work, this is a role where your contributions will be visible and valued. Responsibilities: Support semi-annual model reviews by gathering required inputs, maintaining...

The Regulatory Compliance Senior Associate is part of the Regulatory Advisory team, who act as the primary channel for communication between our businesses and the regulators, handling applications in relation to new product initiatives as well as managing review and information requests arriving from the regulators.  They are also the first point of contact when a business seeks advice about the interpretation of current or forthcoming regulations. The Regulatory Compliance Senior Associate will report to the Senior Regulatory Advisor and provide support across the team with business initiatives, regulatory requests, managing trackers information management.  The role is based in the London office.   Compliance in LCH Ltd The Compliance department is organised into two teams, the Regulatory Advisors and Core Compliance, under the Chief Compliance Officer who reports into the CEO of LCH Ltd.  There is a functional reporting line into the Group Chief Compliance Officer....