Compliance Risk Management Officer

• 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
• ICRM Training: Ensuring that country elements of the ICRM global training plan are current and reflect local regulations while providing a fresh perspective on local trends and emerging regulation
• ensuring that the training delivery method is tailored to the requirements of the subject matter and audience
• Additional duties as assigned

• 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
• Proficient in MS Office applications (Excel, Word, PowerPoint)
• Prior experience of having worked for a large international Bank
• Proficient in English, French

Advanced degree a plus