Business Regulatory Risk Officer Jobs In Dubai 2023 | Citigroup

Business Regulatory Risk Officer Jobs In Dubai 2023 | Citigroup

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Description:

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.

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.
• 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.

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