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Job Description
Job Description: Join Citi's Dublin-based Payments Compliance team and collaborate with global colleagues on transformation efforts, working with Payments products, activities, and regulatory matters.
Responsibilities:
- Design, develop, and maintain best-in-class Compliance programs, policies, and practices for Independent Compliance Risk Management.
- Support transformation efforts on key regulations applicable to Payments, including PSD2 and PSD3.
- Provide guidance on rules, regulations, and product operational issues.
- Collaborate with internal areas to address compliance issues and develop Compliance training.
- Assess risk and drive compliance with applicable laws, rules, and regulations.
Qualifications:
- Knowledge of Compliance laws, rules, regulations, risks, and typologies.
- Self-starter with strong interpersonal and written communication skills.
- Project management and organizational skills with ability to handle multiple projects.
- Bachelor's degree, advanced degree preferred.
- Experience in compliance, legal, or control-related function in financial services or regulatory organization.
Citi is an equal opportunity employer and invites all qualified applicants to apply. Citi is committed to diversity and inclusion and is an affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or protected veteran status.