Compliance Product Officer - Spread Products jobs at Citi Group in United Kingdom, London
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Job type
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United Kingdom
London
38 jobs found
27.05.2025
CG
Citi Group Commercial Bank Credit Officer - VP United Kingdom, England, London
Work alongside bankers in underwriting requests for new and existing clients with ownership responsibility for the end to end credit process. Lead credit due diligence with clients and perform relevant...
Liaise across the Spread Products business and its supporting functional areas to ensure a robust governance, oversight, and control framework exists and is in line with applicable policies and regulation....
Contribute to the product strategy and roadmap based on market developments & customer needs. Provide inputs to investment strategy and prioritization across GLCC solutions in liaison with cluster teams. Gather...
Assisting senior staff in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices, and standards for ICRM. Helping to compile and maintain compliance documentation. Tracking policy,...
Responsible for all activities related to the development of new products and/or features and functionality of products including developing business cases, requirements definition (BRDs), product enhancements innovation, feature and functionality...
Executing and implementing firm-wide sanctions risk management policy as well as the strategic ICRM direction; maintaining the AML compliance program for the businesses (assessment of risks, development of policies, procedures,...
Work alongside bankers in underwriting requests for new and existing clients with ownership responsibility for the end to end credit process. Lead credit due diligence with clients and perform relevant...
Work alongside bankers in underwriting requests for new and existing clients with ownership responsibility for the end to end credit process. Lead credit due diligence with clients and perform relevant...
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