Global Data Transfer Operations & Compliance, Vice President
Belfast, United Kingdom
Hybrid / WFH Options
Hybrid / WFH Options
Citigroup Inc
to build the future of finance with Citi Tech. Job Overview The IMPaCT Team combines the Cross Border Data Clearance function, the Enterprise Data Office, Privacy, and Records and Information Management. The Enterprise CBDC (Transfer Office) drives the build-out and implementation of Citi's enterprise-wide data transfer framework and implements the transfers operating model. We are seeking … Clearance Operational Support: Oversee and execute the screening, onboarding, review and data transfer requests fulfillment across all businesses within Citi as defined in rules provided by Independent Compliance Risk Management (ICRM). Discuss, implement and operationalize new country privacy and regulatory changes impacting the cross-border transfer process as advised by Country ICRM. Quality Assurance: Perform regular reviews on … and efficient operating model aligned with Citi's global data transfer framework, contributing to process optimization. Cross-Functional Collaboration: Cultivate strong relationships and collaborate effectively with Third Party Risk Management, Legal, Compliance, Technology, and various Business units to attain shared goals. Knowledge Management & Content Creation: Produce and curate high-quality content, including playbooks, guidance documents, and FAQs, that More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted: