Citi Logo

Citi

Regulations Management Legal Support Lead - Quality Review

Posted Yesterday
Be an Early Applicant
In-Office
Dublin
Mid level
In-Office
Dublin
Mid level
Join Citi's RRO Quality Review Team to oversee regulatory processes, analyze legal compliance, and manage quality review tests in a collaborative environment.
The summary above was generated by AI

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in reading regulations, analysis, and testing to Citi’s RRO Quality Review Team.

Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Citi has had a presence in Ireland since 1965, it was one of the first foreign banks to open an office in the country and is the Citibank Europe Plc Headquarters. 

 

Team/Role Overview

The Legal Regulatory Requirements & Obligations (‘RRO’) team is part of Citi’s Regulations Management Function and sit in Legal The team is responsible for identifying new or amended laws or regulations applicable to Citi and Citi’s Regulations Inventory content. The RRO Quality Review (QR) Team provide oversight for each stage of the RRO process. We work with the Reg identification and content teams to help make sure that the identification process is working as designed and that the regulations content that is being added into the Financial Regulations Inventory is correct and meets Citi standards. We are a small friendly and supportive team of seven people sitting in the UK, NAM and India. The work is varied as it is global, and we interact with the different RRO teams in multiple locations.

 

What you’ll do

  • Execute Quality Review tests that cover each part of the RRO process

  • Reading regulations and analysing whether they have been captured correctly by the Reg Identification and Reg Content teams

  • Entering data on those regulations into pre-prepared test scripts

 

 

What we’ll need from you

  • Strong legal and/or compliance background

  • Excellent analytical and communication skills

  • The ability to manage complex projects in a fast-paced environment

  • Spanish speaker desirable but not essential

 

What we can offer you

This is a role that will offer you the opportunity to build an in-depth knowledge of financial services / legal technical support. We can offer in job training and courses to help you grow your career.

By joining Citi Dublin, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well. Discover more here.

 

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.  We want the best talent around the world to be energised to join us, motivated to stay, and empowered to thrive.

 

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

 

#LI-KG2

------------------------------------------------------

Job Family Group:

Legal

------------------------------------------------------

Job Family:

Legal Professionals

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Most Relevant Skills

Please see the requirements listed above.

------------------------------------------------------

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

------------------------------------------------------

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

 

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.
View Citi’s EEO Policy Statement and the Know Your Rights poster.

Citi Dublin, Dublin, IRL Office

1 N Wall Quay, North Wall, Dublin, Dublin, Ireland

Similar Jobs

An Hour Ago
Hybrid
Dublin, IRL
Junior
Junior
Consumer Web • eCommerce • Marketing Tech • Retail • Software • Analytics • Generative AI
As a Partner Sales Specialist, you will build relationships with new partners, educate them about Klaviyo, and ensure their successful onboarding while collaborating with various teams.
Top Skills: MartechSaaS
13 Hours Ago
In-Office or Remote
Dublin, IRL
Senior level
Senior level
Artificial Intelligence • Consumer Web • Edtech • HR Tech • Information Technology • Software • Conversational AI
The Sales Operations Business Partner supports business growth through data analysis, process optimization, and cross-departmental collaboration, ensuring efficient sales operations.
Top Skills: Einstein AnalyticsExcelSalesforce
13 Hours Ago
Hybrid
Dublin, IRL
Junior
Junior
Financial Services
The Client Support Account Manager enhances client experiences, resolves inquiries, partners with internal teams, and ensures compliance in service delivery.
Top Skills: Crm ToolsMicrosoft Office Suite

What you need to know about the Dublin Tech Scene

From Bono and Oscar Wilde to today's tech leaders, Dublin has always attracted trailblazers, with more than 70,000 people working in the city's expanding digital sector. Continuing its legacy of drawing pioneers, the city is advancing rapidly. Ireland is now ranked as one of the top tech clusters in the region and the number one destination for digital companies, with the highest hiring intention of any region across all sectors.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account