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Compliance Product Officer, Control Room

2 months ago


Sydney, New South Wales, Australia Citi Full time
About the Role

Citi is seeking a highly skilled Compliance Product Officer, Control Room - Insider Trading to join our team in Sydney, Australia. As a key member of our Independent Compliance Risk Management (ICRM) team, you will play a critical role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.

Key Responsibilities
  • Assist in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM Control Room.
  • Provide guidance on rules and regulations relating to insider dealing risk, as well as provide transactional approvals and interpretation of internal compliance policies.
  • Assist with regulatory inquiries and/or examinations, including coordination with regulators and other parties.
  • Collaborate with other internal areas, including Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk, to address compliance issues that may impact the supported business lines.
  • Support the business in performing timely compliance reviews of new products.
  • Assist in the development and administration of Compliance training for the supported function/business/product.
  • Research new reform rules and rule changes and implement policies, procedures, or other controls necessary to comply with the rules.
  • 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.
Requirements
  • Knowledge of Compliance laws, rules, regulations, risks, and typologies, particularly those related to watchlist, restricted list, wall crossings, information barriers, and insider trading/dealing.
  • Self-starter, flexible, innovative, and adaptive.
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.
  • Strong written and verbal communication and interpersonal skills.
  • Ability to work collaboratively and independently, navigate a complex organization, and handle multiple projects at one time.
  • Advanced analytical skills.
  • Proficient in MS Office applications (Excel, Word, PowerPoint).
  • Demonstrated knowledge in the area of focus.
  • Relevant certifications desirable.
  • Bachelor's degree or equivalent Control Room experience in a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof.
About Citi

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 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 Accessibility at Citi.