1+ months

Risk - Digital Asset Risk Management Regulatory Lead - Director

Citigroup
London, OH 43140
The Digital Asset Risk Management Regulatory Lead report to the Global Head of Digital Asset Enterprise Risk Management.


The Regulatory Lead will be the subject matter expert and be accountable for all matters relating to regulations and policies relating to digital assets issued by governments, regulations and other authorities globally, including the interpretation of such regulations and policies for Independent Risk Management.


The mandate of the Regulatory Lead covers all regions, all Citi business lines (Institutional Clients Group and Personal Banking & Wealth Management) and all digital asset products: central bank digital currencies, stablecoins, digital securities, cryptocurrencies and enterprise blockchain. The Regulatory Lead will support the Global Head of Digital Asset Enterprise Risk Management in relation to his senior regulatory engagements and deliverables.


Also, as the opportunity arises, and where it relates to Independent Risk Management, the Regulatory Lead will also influence industry advocacy efforts working in tandem with Global Public Affairs.


This is a C15 banding role and to be considered for the Director level title, candidates should already hold this title within their current role / firm.


**Key Responsibilities**


+ Closely follow developments in international, regional and national regulations and policies relating to digital assets

+ Analyze and apply them in the context of Citis digital asset current and planned business activities

+ Provide input in the approval of new digital asset initiatives and in the evaluation of digital assets from a regulatory angle

+ Support the Global Head of Digital Asset Enterprise Risk Management in relation to his senior regulatory engagements and deliverables

+ Manage regulatory deliverables relating to digital assets for Independent Risk Management

+ As the opportunity arises, and where it relates to Independent Risk Management, help influence industry advocacy efforts working in tandem with Global Public Affairs


**Development Value**


The role provides unparalleled opportunity to shape the firms strategy and help the firm succeed in the digital asset space. It provides unparalleled organizational exposure, with extensive interaction with senior managers in business lines, Independent Risk Management, control functions and legal entity management.


**Qualifications**


+ Minimum Bachelors degree is required with extensive years of relevant experience

+ Considerable experience in the field of financial services and/or banking, or with a regulator or industry body

+ Strong understanding of digital assets

+ Strong understanding of global regulations and policies relating to digital assets

+ Familiarity with Citis businesses and products, or the equivalent at organizations of similar complexity and maturity

+ A proven track record of advocacy and ability to liaise across diverse stakeholder groups

+ Ability to interface with financial regulators as needed


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**Job Family Group:**


Risk Management

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**Job Family:**


Market Risk

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**Time Type:**


Full time

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Citi is an equal opportunity and affirmative action employer.


Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.


Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. 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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** .


View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) .


View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) .


View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp\_%20English\_formattedESQA508c.pdf)


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Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.
Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

Categories

Posted: 2022-07-06 Expires: 2022-10-03

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Risk - Digital Asset Risk Management Regulatory Lead - Director

Citigroup
London, OH 43140

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