Citibank

Assistant General Counsel, Transformation Program Legal Counsel - Compliance/Finance

Posted on: 18 Mar 2021

New York City, New York

Job Description

Citi is seeking a highly motivated attorney to join a newly created role within Citis Legal Department, as part of the Legal team supporting the Transformation Program Groups. This role will advise and support the execution and implementation of Citis enterprise-wide risk management and control transformation efforts, focused in particular on the Compliance and Capital & Liquidity Transformation Program Groups. The attorney will report into the Citi Bank Regulatory Legal Group.

There are seven core program groups (Accountability and Culture; Enterprise Wide Risk and Controls; Data; Compliance; Capital & Liquidity; Critical Business Processes, and Management Effectiveness in Board Interactions). The candidate will be expected to provide legal support, coordination, challenge, and advice to program group management and participants, including the relevant Institutional Clients Group and the Global Consumer Group businesses and functions with roles/responsibilities therein. The candidate will identify, analyze, and/or interpret U.S. and non-U.S. laws and regulations, and provide both general and specific legal advice as each program group executes and implements Citis transformation efforts.

The role will also interact with members of the Legal Central Transformation Group, working in close coordination and collaboration with that Group, as well as with other with Legal Department colleagues (including lawyers within other groups that will be handling specific regulatory remediation and other transformation tasks) by, among other things, providing legal advice concerning specific transformation deliverables, design and execution-related interdependencies, and related risk and control projects and initiatives.

The role will also work closely with members from the Chief Administrative Officer team, providing legal advice in support of efforts to drive consistent approaches, processes, standards, and governance across enterprise-wide transformation and related remediation efforts. The role will need to identify and understand legal issues arising out of program management and program group projects as the execution and implementation of firm-wide solutions are carried out.

The role is expected to partner with third-party resources supporting the program groups, such as outside counsel and management consultants. The role is also expected to provide sound judgment and guidance in connection with Citis responses to, and ongoing dialogue with, U.S. bank regulatory agencies.

Qualifications

* Legal degree and/or qualification is required
* Bar license (or equivalent) in good standing to practice law
* 8+ years of legal experience with a large corporation, law firm or government agency
* Financial industry experience, or other regulatory or general corporate experience, required.
* Experience working in a complex, demanding, fast-paced and entrepreneurial environment
* Excellent oral and written communicator and diplomatic negotiator, with an ability to exercise influence in various mediums
* Demonstrated ability to think strategically, analytically, and creatively problem solve
* Must have robust analytical skills, as well as the ability to write clearly and persuasively
* Must demonstrate strong stakeholder management skills and a proven ability to build and maintain lasting relationships with global business leaders as well as Legal, and other function colleagues
* Strong interpersonal skills, with evidence of working in collaboration and on processes across large organizations, including a proactive and 'no surprises' approach in communicating issues/requests
* The ideal candidate will have the motivation, enthusiasm, gravitas and organizational skills to coordinate large-scale projects end-to-end
* Well-developed listening skills and a strong ability to engage at the senior management level

The position will be based in NAM (NY/NJ, DC, DE, FL, MO, TX) and will report to the members of the Citi Bank Regulatory Legal Group.

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Job Family Group:

Legal

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Job Family:

General Legal

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Time Type:

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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.

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Citibank

New York, New York

Citigroup Inc., a diversified financial services holding company, provides various financial products and services for consumers, corporations, governments, and institutions in North America, Latin America, Asia, Europe, the Middle East, and Africa. The company operates through two segments, Global Consumer Banking (GCB) and Institutional Clients Group (ICG). The GCB segment offers traditional banking services to retail customers through retail banking, commercial banking, Citi-branded cards, and Citi retail services.

It also provides various banking, credit card lending, and investment services through a network of local branches, offices, and electronic delivery systems. The ICG segment provides wholesale banking products and services, including fixed income and equity sales and trading, foreign exchange, prime brokerage, derivative services, equity and fixed income research, corporate and consumer loans, investment banking and advisory services, private banking, cash management, trade finance, and securities services to corporate, institutional, public sector, and high-net-worth clients. As of December 31, 2018, it operated 2,410 branches in the United States, Mexico, and Asia. Citigroup Inc. was founded in 1812 and is headquartered in New York, New York.