Operational Risk Intermediate Analyst
Apply remote type Hybrid locations Belfast United Kingdom time type Full time posted on Posted 2 Days Ago time left to apply End Date: November 29, 2024 (7 days left to apply) job requisition id 24801451
Citi Overview
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.
What you’ll do
* Responsible for execution of daily controls focused on remediation of breaks, identification, and root cause analysis of reporting issues, and BAU management of key deliverables for Trade reporting (MiFID II Post-Trade Transparency & Swiss Trade Reporting)
* Ensure the day-to-day delivery of complete, accurate and timely reporting as defined by regulation and industry practice.
* Run & monitor daily reporting controls; identify and provide transparency into reporting issues whilst working with key stakeholders across the business and technology to remediate any gaps.
* Conduct data analysis on large data sets to identify reporting issues and complex issues, work with technology and business stakeholders to produce root-cause analysis and create solution based JIRAs to track through to completion.
* Collaborative working across departments including Operations & Technology, Compliance, Legal, Risk, Internal Audit and Cross-Asset Business Unit Managers to ensure delivery of transparent and aligned objectives.
* Act as a first point of contact to support responding to regulator enquiries, compliance assurance and internal audit.
* Active participation within the global team structure to contribute to the development and execution of a global book of work delivering new regulatory requirements, improved efficiency and effectiveness related to controls and insightful metrics.
* Drive change process by advocating for process improvements of existing processes to reduce manual touch points and increase efficacy and accuracy.
* Attend major industry forums; monitor publications from trade associations and regulators to help ensure Citi remains compliant with the regulations.
What we’ll need from you
* The ideal candidate will have previous FS experience.
* High level of computer literacy; specifically related to the use of Microsoft Excel.
* Exposure to SQL/VBA (advanced Excel) is an advantage.
* Demonstrated experience in the execution of exception management with acute attention to detail.
* Proficient in data mining and root cause analysis of large data sets.
* Strong communication skills, both written & verbal.
* Demonstrated experience in engaging with senior stakeholders to ensure delivery of ongoing initiatives.
* Ability to demonstrate effective decision-making & problem-solving skills and escalating to seniors as appropriate.
* Self-motivated & able to illustrate initiative when presented with a task.
* Ability to create and deliver presentations to senior levels of management.
* Ability to work under pressure, with strong time-management skills.
* Competent in balancing multiple deliverables with ability to assess risk of tasks for prioritization.
What we can offer you
This is a role that'll offer you the opportunity to build an in-depth knowledge of financial services operations. 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.
By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits.
* Generous holiday allowance starting at 27 days PLUS bank holidays; increasing with tenure.
* A discretional annual performance related bonus.
* Private medical insurance packages to suit your personal circumstances.
* Employee Assistance Program.
* Pension Plan.
* Paid Parental Leave.
* Special discounts for employees, family, and friends.
* Access to an array of learning and development resources.
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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