Senior Compliance Officer - Services Digital Assets
Citi(29 days ago)
About this role
Senior Compliance Officer supporting Citi’s Services division in Dublin, focused on shaping and implementing the bank’s Digital Assets compliance and risk governance as part of the second line of defense. The role involves acting as a subject matter expert on digital assets, engaging with senior stakeholders and regulators, and ensuring the responsible adoption of digital asset technologies across the organization.
Required Skills
- Digital Assets
- Business Acumen
- Credible Challenge
- Regulatory Law
- Management Reporting
- Policy Development
- Program Management
- Escalation Management
- Risk Controls
- Risk Assessment
+4 more
Qualifications
- Bachelor’s Degree
- Advanced Degree (Preferred)
- Related Certifications (Desirable)
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
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