Regulatory Liquidity Policy Lead, SVP

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Regulatory Liquidity Policy Lead, SVP-18060998

Job Background/context:

EMEA Corporate Treasury is looking to recruit an experienced Treasury Risk and Regulatory Subject Matter Expert to support the Group in achieving compliance with Regulatory Requirements and expectations, specifically designing, implementation and maintenance of CRD IV reporting for a Broker Dealer entity.

The role will support the UK Treasurer ensuring adherence to local regulatory liquidity requirements. The position sits within the EMEA Corporate Treasury and is based in London, and entails a significant amount of interaction with senior management across Citi Finance, Citi product lines and entity Board as well as regulatory interaction.

Key Responsibilities:

•Central point of contact for any queries related to regulatory compliance and regulatory treatment of various products and business structures.
•Lead the continuous review, development and maintenance of current processes to identify improvement opportunities to enhance efficiency and effectiveness of regulatory compliance processes.
•Interpret the requirements and develop gap analyses (data, processes or controls), develop compliance strategy for any existing and new regulatory requirements.
•Analyse data quality, investigate data quality issues and identify improvement opportunities.
•Leading any new regulatory projects and initiatives. Timely escalation of risks and issues related to the project.
•Extensive collaborations with the extended Treasury team in Hungary and India, plus contractors and rotating associates.

Development Value:

The role offers a fantastic opportunity to work in a dynamic environment, with varied responsibilities and the opportunity to work with different product areas across different locations. The role will involve extensive liaison with staff across a broad section of the firm.



•Extensive prior Treasury Risk and Regulatory Liquidity Reporting experience, in a broker dealer environment dealing with complex products
•Proven ability to read, interpret and apply regulatory rules in relation to the products
•Prior experience in a reporting function with complex regulatory/management reporting
•Able to process large amounts of information and assimilate it in a meaningful way
•Proven ability to understand technical products and solutions in short time frame 


•Strong analytical and problem solving skills
•Excellent ability to communication at all levels
•Proactive, ability to work on own initiative
•Good organization skills with the ability to work under pressure and prioritize with tight deadlines
•Ability to drive and implement change 
•Numerate,  technical and analytical with a high degree of attention to detail


•Good University degree or equivalent 


•Good project management skills
•Comfortable communicating across teams, meeting objectives in a defined time frame and delivering results
•Able to quickly assimilate new information
•Diplomatic and able to manage situations where conflicts of interest may arise
•Able to handle tight deadlines and multitask, flexible with an ability to work under pressure

Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.

Valuing Diversity:

Demonstrates an appreciation of a diverse workforce. Appreciates differences in style or perspective and uses differences to add value to decisions or actions and organisational success.

Citi is an Equal Opportunities Employer


31 December 2018
Location: United Kingdom London
Work type:
Full time
Banking and Financial Services
Finance / Accounting
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

This career opportunity is no longer open.
Please search for current vacancies here.

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