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Commodities Regulatory Risk and Control

Company: Citi
Location: Cypress
Posted on: February 24, 2021

Job Description:

The Commodities Regulatory Risk and Control Officer is a strategic professional who closely follows latest trends in regulatory requirements and adapts them for application within the Commodities business. Additionally, this role is responsible for monitoring the effectiveness of existing programs of work and collaborating internally to ensure ongoing compliance with regulatory commitments.- This role requires significant partnership with the Markets COO Transformation team as well as other Commodities functional partners (Operations, Middle Office, Technology, etc.)- Excellent communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Accountable for significant direct business results or authoritative advice regarding the operations of the business as it relates to regulatory compliance. Necessitates a degree of responsibility over technical strategy. Responsibilities:

  • Assist the Business in key policy adherence and monitoring.
  • Assist Commodities business in transforming its operations to comply with various regulatory initiatives and monitor ongoing compliance
  • Keep Management aware of the risk and control environment of the Business through continuous and open communication, by preparing key operational metrics and root cause analysis
  • Timely follow-up on issues, concerns and corrective action plans in conjunction with the Governance Controls Office of Markets and Commodities business
  • Ensure that the Business has a sound control environment, including adherence to relevant policies where appropriate.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.Qualifications:
    • 10+ years experience preferably with direct experience managing regulatory remediation programs
    • Familiarity with various external regulations including Dodd Frank, Volker, CFTC Position Limits and Large Trader Reporting, -MIFIDII, Margin for Uncleared swaps, etc.
    • Consistently demonstrates clear and concise written and verbal communication skillsEducation:
      • Bachelor's/University degree or equivalent experience, potentially Masters degree-------------------------------------------------Job Family Group: Risk Management-------------------------------------------------Job Family:Business Risk & Controls------------------------------------------------------Time Type:------------------------------------------------------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.Citigroup Inc. and its subsidiaries ("Citi-) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .View the "" poster. View the .View the .View the

Keywords: Citi, Houston , Commodities Regulatory Risk and Control, Other , Cypress, Texas

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