Supporting the Group Compliance RCM function in implementing its RCM process.
Identifying and keeping abreast of relevant changes in regulatory requirements and business activities on a global basis , with a view to ensuring Citco’s ongoing compliance, avoiding reputational damage and/or financial loss and maintaining a competitive advantage.
Ensuring Group Compliance team members, Local Compliance Officers and relevant internal stakeholders are informed of present and future legislative and regulatory developments globally across all Citco business divisions and advising or coordinating advisory support where required.
Liaising with Group Compliance team members, Local Compliance Officers and relevant internal stakeholders to oversee the completion of assessments, gap analyses and the resultant implementation of new and/or updated controls where identified.
Assisting in the preparation of RCM reports for Group Compliance senior management, the RCM Working Group, and Citco’s Group Compliance Officer.
Assisting in drafting and circulating updates/newsletters covering global regulatory developments potentially impacting Citco to relevant compliance personnel and internal stakeholders.
Assisting in the preparation for Group Compliance’s monthly RCM Governance & Oversight meetings.
Serving as an additional point of contact for RCM Process related queries.
Assisting with the preparation and delivery of RCM training and the preparation of RCM related presentations.
Supporting review and updating of RCM Policies and Procedures, User Guides etc.
Assisting in the implementation of any RCM software systems.
Attending seminars/webinars in relation to key regulatory developments.
Any other RCM related tasks as required.
Performing any other duties requested by Group Compliance senior management. Depending on business needs, you may be called upon to stand in for your colleagues in the case of absences and to help whenever necessary in other sections of the Citco Group of companies and/or Group Compliance.
