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Citi
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London, Greater London
Cross Product Trade Monitoring Implementation Director
Overview
Job Description
**Job Purpose** This role sits within the Global Markets Conduct Risk area and requires the role holder to develop conduct related surveillances and monitoring capabilities across all businesses leveraging data, science disciplines to manage conduct risk across our global business. **Key responsibilities:** The following are some of the specific activities expected of this role: + Assisting with the scoping, design, implementation of front office trade monitoring operating model, to surveil both trade and the associated communications across all businesses + Leveraging structured and unstructured data sources for all products to provide an integrated view to be able to monitor and surveil effectively + Support in defining the strategy & controls to apply to the analytics/scenarios for uncovering insights and understanding of connection between events, trades and communications + Reviewing & assessing risks from the data sets to help manage and control across all business and ensure escalation where required around events/scenarios and help identify emerging risks + Behavioral analytics to help uncover hidden behavioral and conduct related threats by individuals or entities (counterparty, trading desk, accounts) + Support with the definition & management of thematic deep dives around enhanced trade monitoring + Assist and help design the required Conduct risk metric & alert functions, across all product trade monitoring heads, to ensure efficiencies are achieved + Work with Transaction monitoring product heads for escalation and early warnings and to support them in gaining approval for the defined approach, plans & budget requirements **Knowledge, Experience & Skills:** Excellent understanding of the Markets business across the trade lifecycle, with specific in-depth trading knowledge across multiple products from vanilla to exotics. Able to demonstrate extensive experience of: + Technical & practical experience of vanilla to exotics traded products, having worked within a trading business within the front office + Experience across a range of international developed and emerging markets for vanilla & exotics products, including cash, futures, swap instruments etc. + Experience in developing and reviewing surveillances for global trading business + Understanding and interaction of the 1LoD + Experience of managing and delivering end to end Regulatory Compliance within the trade monitoring area + Experience in successfully developing, leading and completing significant multiple business change with excellent stakeholder engagement and coordination + Good awareness and understanding of the key drivers, industry challenges and opportunities for trade monitoring **Skills and Competencies -** Must be able to demonstrate extensive experience of: + Strong understanding of vanilla & exotics market + Excellent analytical & problem-solving skills + Utilize analytical problem solving skills to develop surveiling scenarios for the trading businesses within Markets + Use trading metrics and statistical data to help drive trade monitoring capabilities + Significant attention to detail with an ability to contribute effectively to formative strategic development where necessary + Support senior management in a co-operative and collaborative working environment + Communication, Interpersonal and organizational skills to mobilize and motivate delivery + Management and facilitation to achieve objectives, with both local and with remote teams + A practical and goal orientated focus with excellent verbal and written communication skills utilizing different media, to effectively communicate with senior management, clients and regulators ----- Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - GB ----- Time Type : ----- Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity. 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 CLICK HERE at . To view the "EEO is the Law" poster CLICK HERE at . To view the EEO is the Law Supplement CLICK HERE at . To view the EEO Policy Statement CLICK HERE at . To view the Pay Transparency Posting CLICK HERE at . Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.