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Lead Counsel - Regulatory - Vice President

Citigroup

Warsaw PolandStaff
Sign in to applyVerified 1h ago
Location
Warsaw Poland
Work model
On-Site
Level
Staff
Posted
2h ago

About this role

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in legal, banking regulations and communication to Citi’s Regulatory Requirements and Obligation Team. By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview The Lead Counsel (Regulatory) is a senior level position responsible for serving as subject matter expert and key legal advisor to business stakeholders, functional partners, and the Legal Management Committee by providing counsel and thought leadership on all aspects of legal matters related to Regulations. The overall objective of this role is to provide legal support, advice, and guidance across Regulations and Citi Businesses and Functions. This role requires a pragmatic, proactive attorney with thorough understanding of Regulations, combined with a solid conceptual / practical grounding in the laws and regulations for the geographies in which we operate as it relates to Regulations. Provides input into strategic decisions, exercising sound legal judgement to develop proactive, risk-appropriate, and commercially business-oriented solutions. This is not a manager role. What you’ll do Review, assess, and interpret Laws, Rules, and Regulations (LRRs) applicable to Citi, as a financial services provider with a global network of offices (Financial Regulations Inventory) with a regional focus on EMEA & the UK. Conduct analysis of LRRs (Laws, Rules, Regulations), conduct interpretation, and understand potential applicability to Citi's financial services activities. Draft plain English summaries of Banking and Consumer Protection laws for inclusion in the Financial Regulations Inventory, as well as summaries of legal obligations for "Tier 1" and "Tier 2" regulations (i.e., LRRs with the most significant franchise-wide impact on Citi). This requires the ability to understand key prudential and consumer regulations applicable to a large, global financial institution operating in numerous jurisdictions in EMEA and the UK, including but not limited to: EU and UK risk-based capital regulations (for example, the EU Capital Requirements Regulation and PRA rules), conduct requirements, and consumer protection regulations (including FCA Handbooks). Provide legal interpretation and analysis of laws to advise ICRM and first-line business and corporate functions on how such laws apply to Citi, and offer strategic advice regarding the establishment of appropriate controls to promote compliance and risk management. Prepare reports summarizing the most significant legal and regulatory developments received through Citi's Regulations Management monitoring processes to facilitate Citi's legal risk management processes. Collaborate on cross-functional projects to optimize Citi's Financial inventory and provide legal guidance regarding inventory content. Provide advisory support for regulatory change and regulatory inventory activities for Non-financial/Corporate inventories. What we’ll need from you Juris Doctorate or equivalent law degree Several years of relevant banking or financial services industry experience, preferably at a globally systemic banking institution (G-SIB) or a law firm providing services to a G-SIB. Demonstrated ability to analyze issues and develop legal solutions. Effective communication skills and an ability to build and maintain trusted relationships. Excellent leadership, interpersonal, organizational, and relationship management skills. Proven ability to apply sound judgment while managing assignments in a demanding, fast-paced environment. Qualified to practice law in a relevant jurisdiction. Bar license in good standing to practice law. What we can offer you By joining Citi Solutions Center Poland, you will not only be part of a business casual

Lead Counsel - Regulatory - Vice President at Citigroup, Warsaw Poland | Yoinka