Global Data Transfer Operations & Compliance, Vice President
Belfast, United Kingdom
Hybrid / WFH Options
Hybrid / WFH Options
Citigroup Inc
Responsibilities 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 … Contribute to Data Enablement Process: Provide support and guidance to the business in the execution of the transformational data enablement process to streamline, standardize and simplify global program related risk assessment questionnaires by driving efficiency through organizing questions into logical groups and reducing redundancies. Target State Process Model Implementation: Support the design and implementation of the target state … operational model for the Data Transfers Office, contributing to projects and initiatives to drive consistency and reduce risk in DTO processes. Team Collaboration: Lead, mentor, and train a high-performing team responsible for execution, coordination, and control adherence, fostering accountability, excellence and continuous improvement. Process Implementation & Enhancements: Assist in the implementation of a scalable and efficient operating model aligned More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted: