Full-Time

Legal Support Lead Officer

Confirmed live in the last 24 hours

Citigroup

Citigroup

10,001+ employees

Global financial services and banking solutions

Fintech
Social Impact
Financial Services

Compensation Overview

$103.9k - $155.9kAnnually

+ Incentive Awards + Retention Awards

Senior

Tampa, FL, USA

Category
Legal
Risk & Compliance
Legal & Compliance
Required Skills
Data Analysis
Requirements
  • At least 6 years of project management/business analysis experience
  • At least 8 years work experience in Banking & Capital Markets
  • Exposure to Legal and Compliance highly beneficial
  • Risk & Control Background preferred
  • Deep experience of financial markets in at least one domain e.g. Loans, Derivatives, Securities
  • Experience in developing comprehensive project plans ideally in MS-Project and RAID management
  • Managing scope creep – impact analysis, applying control and communicating the change and any impact to relevant parties
  • Experience of facing off to senior stakeholders
Responsibilities
  • Manage one or more projects / workstreams end-to-end, maintaining overall accountability, leading required analysis, working group meetings and workshops with stakeholders including preparation of meeting materials, as well as managing vendor teams to drive solutioning. Working across the Legal function and obtaining the desired inputs from various stakeholders in a timely manner.
  • Elicit, prioritize and document requirements from multiple stakeholders
  • Gather, analyse, document and validate requirements – create BRDs - using recognized Business Analysis techniques (data analysis, process analysis, interviewing, process mapping, etc.).
  • Mapping ‘as-is’ and ‘to-be’ business states, identifying opportunities for improvement, options for change, modelling different scenarios, analysing impacts of change, and summarise options & recommendations
  • Work with the Legal SMEs and business functions to gather requirements and document functional specifications and process flows. Perform detailed process analysis, host workshops to find confirm understanding and replay understanding and proposed solutions back to team leads and management.
  • Develop, track and maintain project plans, the status of deliverables and the RAID log; Manage project risk, issues, assumptions and dependencies with a strong focus on ensuring there are clear owners and resolution dates.
  • Plan, create and execute a detailed task list based on high level goals and objectives.
  • Manage technology and vendor teams as required, liaising with internal and external stakeholders to ensure success
  • Document meeting minutes, maintain scorecards and other PMO updates, summarising meeting actions, following up on outstanding items, escalating issues as necessary.
  • Within the workstreams they are responsible for, facilitating and finding practical and simple solutions to complicated problems without sacrificing quality or core functionality by guiding and supporting business reviews, performing impact analysis and summarise options & recommendations.
  • Create user guides and detailed runbooks (e.g. go-live checklists / runbooks) ensuring business and stakeholder buy-in is obtained and deliver training as needed.
  • Achieve consensus and obtain sign-off from key stakeholders on the requirements documents.
  • Support in the development of testing plans, user acceptance plans. Understand and articulate the effect of proposed solutions conduct impact assessment and benefits analysis for proposed solutions
  • Participate in vendor/technology demonstrations, testing, quality reviews.
  • Work with third party vendors on various implementations and provide subject matter expertise.
  • Lead the User Acceptance Testing (UAT) by creating test scripts, engaging the proper testers, providing training, documenting issues and risks, and collaborate with technology on the necessary fixes and/or enhancements prior to sign off and deployment.
  • Operate a change management process across project stakeholders changes to ensure all changes to scope clearly defined, control and financial impacts well understood and signed off prior to implementation.
  • Monitor and control all steps of the project through post implementation support period.

Citigroup provides a wide range of financial services, including consumer banking, corporate and investment banking, and wealth management, to clients around the world. Its services include loans, credit products, securities brokerage, and asset management, catering to individual consumers, businesses, and government entities. Citigroup operates in over 160 countries, utilizing its extensive global network and technology to offer efficient financial solutions. Unlike many competitors, Citigroup emphasizes its commitment to sustainability and social responsibility through significant investments in environmental, social, and governance initiatives. The company's goal is to facilitate international trade and investment while managing financial assets and providing liquidity in the global financial system.

Company Stage

IPO

Total Funding

$59.8M

Headquarters

Tel Aviv-Yafo, Israel

Founded

1812

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Simplify's Take

What believers are saying

  • Citi's partnership with Mastercard enhances its position in the digital banking sector.
  • The introduction of 'Green Deposits' taps into the growing sustainable banking market.
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What critics are saying

  • Increased competition from digital platforms like Versana may challenge Citi's market position.
  • Citi's 'Green Deposits' could face scrutiny if environmental impacts are questioned.

What makes Citigroup unique

  • Citi's global reach spans over 160 countries, offering unmatched international banking services.
  • The company integrates ESG initiatives into its operations, appealing to socially conscious investors.
  • Citi's technological infrastructure supports innovative solutions like Google Pay Plex accounts.

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