Legal Support Officer, Assistant Vice President
Core
Monitor and manage regulatory changes across Middle East, Africa, and select EU jurisdictions to ensure Citi's compliance posture.
Role type
Senior IC regulatory change identification lead
Builds
Regulatory Change Identification Records and compliance routing workflows
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
Regulatory framework analysis, scope assessment, documentation management, stakeholder communication, Microsoft Office proficiency, manual regulatory monitoring
Preferred skills
Spanish/French/EU language proficiency, Middle East/Africa financial regulatory knowledge, advanced degree in law/finance, regulatory change management tools experience
Responsibilities
Monitor regulatory authorities and review third-party subscription services for changes; Perform manual identification of regulatory changes using official sources; Complete scope assessment questionnaires; Create and submit Regulatory Change Identification Records; Assign regulatory changes to impacted business units; Escalate potential extra-territorial regulations; Partner with senior stakeholders on program tasks.
Seniority
Senior, hands-on IC