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Compliance Risk Management Senior Analyst, Belfast
Client:
11037 Citibank, N.A. United Kingdom
Location:
Belfast, United Kingdom
Job Category:
Finance
EU work permit required:
Yes
Job Reference:
c8cec9d22559
Job Views:
6
Posted:
03.03.2025
Expiry Date:
17.04.2025
Job Description:
Overview of Citi:
Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. We enable clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity.
Citi Belfast is one of the largest employers in Northern Ireland with a diverse and talented team of over 3000 people from over 40 different nationalities across our four Belfast offices.
We are the only global investment bank operating in Northern Ireland. Every day, our local experts interact with global teams in over 100 countries developing and supporting next-generation technology solutions for the enterprise and delivering critical services to the bank and its customers, to make sure we are a stronger and safer organization for our clients.
You will have a truly global reach, which will provide you with new experiences and development opportunities right here in Belfast’s iconic Titanic Quarter.
The Role:
Serves as a Compliance Risk Management Senior Analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework.
Responsibilities:
1. Act as Issue Quality Coordinator and support the Issue Management program to help ensure that issues are properly identified, remediated, and reported.
2. Coordinate the Manager's Control Assessment (MCA) which identifies significant risks and measures the performance of key controls across our organization's activities.
3. Participate in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM.
4. Analyze comparative data and prepare regional and global reports related to compliance risk assessments and monitoring of compliance-related issues.
5. Review materials to ensure compliance with various regulatory and legal requirements, identifying and addressing potential risks.
6. Investigate and assist in responses to compliance risk issues, including regulatory inquiries, preparing required documentation, and making recommendations to senior management.
7. Monitor adherence to Citi’s Compliance Risk Policies and relevant procedures.
8. Prepare, edit, and maintain Compliance program-related materials.
9. Interact and work with other areas within Citi, as necessary.
10. Keep abreast of regulatory changes, new regulations, and internal policy changes to identify new key risk areas.
11. Operate with a limited level of direct supervision.
12. Exercise independence of judgment and autonomy.
13. Act as SME to senior stakeholders and/or other team members.
14. Assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.
15. Perform additional duties as assigned.
Qualifications:
1. Knowledge of Compliance laws, rules, regulations, risks, and typologies.
2. Excellent written and verbal communication skills.
3. Must be a self-starter, flexible, innovative, and adaptive.
4. Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.
5. Ability to navigate a complex organization and work collaboratively with regional and global partners in other functional units.
6. Excellent project management and organizational skills with the capability to handle multiple projects simultaneously.
7. Proficient in MS Office applications (Excel, Word, PowerPoint).
8. Knowledge in area of focus.
Education:
Bachelor’s degree or proven experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; Advanced degree preferred.
What We Offer:
We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well, and save well.
We’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions, and allow you to choose which benefits suit you and your personal life best.
Highlights to our core benefits include:
1. Award-winning pension.
2. On-site health services.
3. Private medical insurance packages to suit your personal circumstances.
4. Paid parental leave.
5. Generous holiday allowance starting at 27 Days plus bank holidays; increasing with tenure.
Citi Belfast also champions diversity within our workforce, which helps us be well and live well together. We have over 40 different nationalities in our Northern Ireland offices, are a vocal supporter of LGBTQ+ rights, and are proud to have 47% of our leadership team made up of individuals who identify as women.
We encourage and lead inclusivity through our Pride, Disability, Multicultural, Families Matter, and Women affinity networks that are run by and for Citi Belfast colleagues; providing them with the support they need in their personal and professional journeys and supplying them with the tools to help educate colleagues on all things related to each network to help us work better together.
Job Family Group: Compliance and Control
Job Family: Compliance Risk Management
Time Type: Full time
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities.
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