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Citi Global Wealth In-business Regulatory Risk

5 months ago

Dubai, United Arab Emirates Citi Full time

**Job Purpose**:

- Reporting to the Citi Global Wealth Business Risk and Control Head for Middle East & Africa, the In-Business Regulatory Risk Officer is responsible for supporting the identification and mitigation of regulatory risks in the end-to-end process to operate within the approved risk appetite.

**Job Background/context**:
**Key Responsibilities**:

- Actively collaborating within business teams to identify, evaluate, and manage regulatory adherence risks arising from New regulations, Business strategy, Development of new products and services, Changes in regulations or internal policies, or from business-led changes.
- Working with Business, Legal & ICRM to continuously evaluate and drive the maintenance of the regulatory inventory linkage to supporting controls in Citi’s system of record so that management can effectively demonstrate adherence to applicable laws and regulations through the Manager’s Control Assessment program.
- Supporting the evaluation of Regulation Risk as part of Countries’ MCA Annual Risk Assessment. Reviewing Countries’ evaluation of Regulation Risk Control performance to identify and escalate high residual risks and those breaching their defined risk appetite. Contributing towards a 1st line state of regulatory adherence report for senior management, including corrective actions and improvements required to mitigate the identified risks.
- Participating in targeted reviews and engaging with Internal Audit and Compliance Assurance over potential regulatory findings.
- Dedicated Citi Private Bank Risk and Control partner and supporting the MEA Risk & Controls Head with respect to furthering the risk and control agenda for MEA countries by working with the country representatives and regional CPB teams to develop and implement a robust and integrated Risk and Control framework; partnering on various initiatives; enhancing and strengthening the MCA program; collaborating on audits, escalations, lesson learnt exercises, P&L remediation and leading horizontal reviews based on emerging issues identified to check for applicability and relevance.

**Development Value**:

- The role will provide exposure towards developing a comprehensive understanding of the
- Regulatory environment in the UAE and Middle East and Africa for the entire spectrum of the Wealth management business.
- Product / project/ procedures design and execution life cycle and interaction with senior managers across both 1st, 2nd and 3rd line of defense within MEA CGW businesses.

**Knowledge/Experience**:

- Working knowledge of core end-to-end regulatory change management process, as well as engaging with 2nd/3rd lines of defense
- Experience with risk and control management
- Understanding / familiarity with wealth management products, business

**Skills and Competencies**
- Ability to move from granular detail to strategic level, with effective executive presentation skills.
- Comfortable operating with limited guidance and time pressures
- Experience with challenging projects and comfort with contributing to a collaborative environment through knowledge sharing and mutual respect
- Excellent communication skills, both written and verbal, able to communicate effectively with senior internal stakeholders

**Qualifications**:
**Education Level**:Graduate

**Experience**:Min 10 years
- **Job Family Group**:
Compliance and Control
- **Job Family**:
Business Control
- **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.

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