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Citi

Runs banking and payments for global clients

Financial Services Regulatory Lawyer Senior Vice President

Legal Counsel & Legal SupportConfirmed live in the last 24 hours
Full-timeNo salary listed

About the Job

Requirements

  • Relevant legal experience in financial services.
  • This experience must have been developed within a leading international law firm, a global investment bank or financial institution, a regulatory authority such as the FCA, ESMA, CBI, AMF, or CFTC, or a leading regulatory consulting practice at Director or Senior Manager level.
  • A strong understanding of wholesale financial services regulations, including MiFID II/MiFIR, EMIR, Dodd-Frank, and the Market Abuse Regulation is required.
  • Experience advising on complex regulatory implementation projects, multi-stakeholder initiatives, and regulatory inquiries is required, including analyzing technical standards and legislative text to produce clear, practical legal advice.
  • The candidate must work effectively within a specialised legal team, partnering with peer subject leads and cross-functional stakeholders.
  • The candidate must communicate and draft clearly and confidently, advise senior stakeholders, and manage competing priorities across multi-year change projects and daily advisory demands.
  • The candidate must be qualified as a solicitor in the Republic of Ireland, England and Wales, or Northern Ireland, or admitted to practice in New York State or another common law or civil law jurisdiction.

Responsibilities

  • Act as senior regulatory counsel, advising business stakeholders, trading desks, and legal entity management teams on UK, EU, and cross-border wholesale markets regulations, including MiFID II/MiFIR, EMIR, and SFTR.
  • Lead the legal workstream for major regulatory change programs, including the FCA's UK MiFIR transaction reporting reform and the EU MiFIR Review.
  • Guide legal readiness for revised Regulatory Technical Standards, including RTS 22, RTS 24, and RTS 25, as well as EMIR Refit requirements.
  • Assess the extraterritorial application of US Dodd-Frank rules alongside UK and EU regulatory frameworks.
  • Partner with trading, operations, technology, and compliance teams to translate complex regulatory requirements into practical, commercially sound guidance.
  • Counsel the business on regulatory considerations tied to acquisitions, divestitures, internal reorganizations, and the structuring of new products and transactions.
  • Manage the resolution of regulatory violations and significant compliance issues, escalating matters where necessary.
  • Represent Citi in engagements with financial services regulators on authorization, supervisory inquiries, and remediation matters.

Desired Qualifications

  • Practical exposure to or strong aptitude for transaction reporting under RTS 22, trade reporting, or market transparency rules.
  • A law degree obtained in the Republic of Ireland, the United Kingdom, the United States, or another common law or civil law jurisdiction.

About the Company

Citi

Runs banking and payments for global clients

Citi runs banking, investment and payment services for companies, governments and individuals around the world. Its global network connects institutions with local banking systems, while its US consumer business sells credit cards and deposit accounts. Corporate clients use Citi to manage cash, finance trade and raise capital, and investors use its trading, custody and wealth services to hold and manage assets. The bank earns interest on loans and fees from payments, securities transactions, financial advice and account services. Citi traces its banking roots to 1812; the Citigroup holding company was formed in 1998, and its headquarters are in New York City.

Company size
10,001+
Company stage
IPO
Headquarters
New York City, New York
Founded
1812

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