Regulatory Oversight, Citi

Citi

Location:
United Kingdom, Belfast

Category:
-

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Citi is looking for an experienced individual to support the firm’s oversight of compliance with key market abuse regimes - UK/EU Market Abuse Regulation (‘MAR’) and US Prohibition On Use Of Manipulative Or Deceptive Practices (e.g. SEC 10b-5). This role reports into the UK/EU Regulatory Lead. It sits within the first line of defense in Markets, as part of a broader specialist team who oversee some of the most critical regulations for Citi (e.g. MAR, MiFID, EMIR).

Job Responsibility:

Governance: Lead the operation of firm-wide governance routines, which provide horizontal oversight of market abuse
Remediation: Lead the remediation of critical initiatives impacting topics across market manipulation, insider trading and securities fraud
Risk Monitoring: Develop, operationalise and monitor relevant risk metrics, in order to provide effective oversight of a complex business / control environment
Control Framework: Identify, manage and enhance diverse control frameworks
Regulatory Change: Identify, monitor and coordinate delivery of regulatory change / developments, from impact assessment through to implementation

Requirements:

Knowledge of regulatory requirements, risks and controls relevant to market abuse. e.g. market manipulation, insider trading, securities fraud, trade surveillance, information barriers
Understanding of risk management practices, including risk identification, control design and evaluation of controls
Experience working as a regulatory, compliance and/or risk and control specialist, ideally in a similar large, complex financial institution
Experience working in at least one of the business units covered by the team (e.g. Markets, Banking, Wealth, Services)
Resilience, self-motivation and ability to work effectively in a complex organisation

What we offer:

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Additional Information:

Job Posted:
July 08, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Regulatory Oversight