Trading Venue Management Officer, Global Markets Third Party Management, - Vice President
Citi
Pune, Maharashtra, India
Hybrid
Posted Oct 07, 2025
Hybrid
Compensation
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About the role
We are seeking a strategic and experienced professional to join our team as a Vice President, specializing in Trade Venue Management and Markets Operational Risk.
Responsibilities
- Drive adherence and own continuous enhancement of the Markets TVI Management Procedure ensuring full compliance with applicable laws, rules and regulations.
- Lead comprehensive and diligent review of onboarding questionnaires to ensure the completion of all required steps and approvals.
- Implement and oversee sophisticated control mechanisms to monitor and ensure that any trading activity identified on unapproved venues, brokers, or products is promptly escalated and working directly with the Markets Business to enforce compliance
- Lead regular, in-depth reviews to ensure the holistic completeness and accuracy of the TVI, encompassing all venue access methods such as Voice, Electronic, Chats, and third-party portals/platforms.
- Design, develop, and present advanced TVI Management metrics, comprehensive dashboards, and executive-level Risk and Control reports for the Markets Business and high-level Markets governance meetings, offering strategic insights and recommendations.
- Take ownership of the end-to-end process for identifying, escalating, managing, reporting on, and effectively remediating complex control issues, driving root cause analysis and implementing sustainable solutions.
- Lead the development, maintenance, and continuous improvement of a robust MCA framework in full compliance with the Citi Operational Risk Policy, ensuring its effectiveness in mitigating operational risks.
- Proactively collaborate with senior stakeholders across the Markets Business, Market Abuse Monitoring Teams, Product Compliance, and Third-Party Management teams globally to identify opportunities and drive the implementation of enhanced tools, processes, and controls.
- Champion the evolution of the TVI technology roadmap, leading User Acceptance Testing (UAT), driving requirements gathering, and collaborating with technology partners to implement innovative solutions.
- Administer TVI application access for relevant internal personnel, ensuring appropriate security and control.
- Serve as a primary point of contact and lead the coordination of responses for internal and external audit teams and other assurance groups, ensuring all requests are met with comprehensive, accurate, and timely information.
- Providing expert guidance to junior team members.
Requirements
- Minimum of 12 years of progressive experience in Operational Risk, Audit, or Compliance within a prominent banking or financial services firm, with a proven track record of managing risk and control environments.
- Comprehensive understanding of the Markets business across more than one of the following asset classes: Equities, FX, Rates, Commodities, Spread Products, or Markets Treasury.
- Exceptional leadership and communication skills, with the ability to articulate complex concepts clearly and concisely to diverse audiences, including senior management.
- Superior analytical and problem-solving abilities, capable of interpreting large, complex datasets to identify systemic risks and drive strategic control improvements.
- Demonstrated ability to manage multiple, high-priority projects concurrently in a fast-paced, high-pressure global environment.
- Meticulous attention to detail combined with a strategic perspective to identify and mitigate risks.
- Advanced proficiency in Microsoft Office Suite, particularly MS Excel for data analysis and reporting, and PowerPoint for risk and control presentations.
Benefits
- 401k matching
- Health insurance
- Flight privileges
About the Company
Discover your future at Citi
Job Details
Salary Range
Salary not disclosed
Location
Pune, Maharashtra, India
Employment Type
Hybrid
Original Posting
View on company website