Overview
Legal Entity Client Asset & Depositor Protection Officer
Join Citi in Dublin as the Legal Entity Client Asset & Depositor Protection Officer. Citi Europe Plc (LE-CAO) is responsible for ensuring compliance with Client Asset Protection and Depositor Protection regulations, maintaining systems, records and controls to evidence regulatory compliance across designated entities. This role operates as part of a regional management group and represents the designated legal entity on client asset protection matters.
Citi provides services in more than 160 countries and jurisdictions with a broad global footprint to serve corporations, governments, investors, institutions and individuals.
What You’ll Do
* Hold primary accountability for the Firm’s compliance with the Central Bank of Ireland’s Client Asset Requirements (CAR) and the SEAR Client Asset Responsibilities.
* Provide assurance to the Board, regulators and clients that Citi meets its regulatory obligations in full.
* Represent the designated legal entity on client asset protection matters and contribute to the CADPO Office management team.
* Identify, manage and strengthen internal networks across the group of specialist staff to deliver regulatory standards.
* Maintain and evolve governance, safeguarding and oversight of client assets and deposits; attest to regulatory compliance and quickly address any exceptions.
* Ensure awareness and compliance with new and changed rules affecting client asset and depositor protection; advise operations and business lines accordingly.
* Maintain detailed records demonstrating compliance and governance for consolidated reporting across the Group.
* Build strong working relationships with internal and external auditors; facilitate efficient audit processes.
* Act as the primary point of contact with the Central Bank of Ireland and other regulators on client assets and depositor protection matters.
* Promote a culture of accountability and compliance aligned with SEAR expectations.
* Attend and organise industry meetings to enhance Citi’s understanding and influence in this field.
* Review and propose steps to strengthen the firm’s systems of control and governance for client asset segregation.
What We’ll Need From You
* Hands-on experience in a similar Pre-Approval Controlled Function role.
* Significant relevant experience and knowledge of Client Asset Protection regulations at a senior level.
* Depositor Protection experience is a benefit.
* Proven track record as a successful manager of change and leader of people.
* Proven ability to liaison with regulators, central banks, government and large firm networks.
* Extensive experience in financial services and/or banking.
* Proactive, resilient with sound judgment under pressure.
* Bachelor’s or Master’s Degree; professional training in law, accounting, economics or corporate governance; leadership training preferred.
What We Can Offer You
By joining Citi Dublin, you will have a hybrid working model (up to 2 days at home per week) with a competitive base salary and comprehensive benefits to support you and your family. Citi is committed to an inclusive workplace where everyone can bring their whole self to work.
Development Value
* The role offers senior executive and Board-level exposure across the Firm and the opportunity to collaborate with overseas colleagues, expanding stakeholder influence.
* Potential to develop into a single source of support for other European operations subject to segregation requirements.
* Successfully discharging a SEAR accountability role can enhance professional standing and career progression.
Job Details
* Seniority level: Not Applicable
* Employment type: Full-time
* Job function: Legal
* Industries: Banking, Financial Services, and Investment Banking
Equal Opportunity: Citi is an equal opportunity employer. Qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
Note: This listing reflects the information provided and does not include extraneous job postings or unrelated content.
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