VP in New York, NY



$100K - $150K


Auditing & Compliance


Not Specified

Job Description

The role, therefore, has a critical part to play in ensuring best business practice (e.g. transferring some experience in EMEA based on MIFID II compliance) given the focus of several regulatory bodies that scrutinise our control framework around LTA.


  • Real-time monitoring of all algorithmic trading activities by Citi's traders and clients in NAM for signs of disorderly trading, limit breaches etc.
  • Work with the Desk heads, Compliance and Risk functions to determine appropriate pre-trade limits, changing and periodic review of these limits
  • Analyse and review historical traded data to estimate values at which pre-trade and post-trade controls are set
  • Assess desk procedures and workflow (i.e. list of systems used, change & approval processes for pre-trade and post trade limits, documentation)
  • Review kill switch activation procedures and escalation protocols
  • Significant input into LTA
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Valid through: 2020-1-17

About Citigroup

Citigroup Inc. or Citi is an American multinational investment banking and financial services corporation headquartered in Manhattan, New York City. Citigroup was formed from one of the worlds largest mergers in history by combining the banking giant Citicorp and financial conglomerate Travelers Group in October 1998. As of January 2015, it is the third largest bank holding company in the US by assets. Its largest shareholders include funds from the Middle East and Singapore. At its height until the global financial crisis of 2008, Citigroup was the largest company and bank in the world as measured by total assets, with 357,000 employees. In 2007, Citigroup was one of the primary dealers in US Treasury securities. Citigroup had the worlds largest financial services network, spanning 140 countries with approximately 16,000 offices worldwide. It holds over 200 million customer accounts in more than 140 countries. As of 2016, Citigroup is one of the Big Four banks in the United States, alongside JPMorgan Chase, Bank of America, and Wells Fargo.
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