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Business Risk Senior Analyst

3 months ago


Antrim Co Antrim, United Kingdom Citi Full time

We offer meaningful careers for individuals from a wide range of backgrounds and disciplines, our diversity is our strength and our people, our greatest asset. Our roles provide challenge and progression, working in an exciting and growing global Financial Markets organisation based in Belfast. In view of heightened expectations from regulators and to ensure a strong and consistent global control environment, the Markets business continues to enhance the Risk and Control function.


This role will assist in the build and running of a fully functioning risk and control 'run the bank function' centred around booking model and trading mandate controls. This will include implementation and operating of strategic solutions to enhance and monitor controls and to ensure compliance with regulatory requirements and with firm Policy and Standards (eg. legal entity authorisation, usage and trading book oversight controls) through the development/enhancement and implementation of efficient control and supervisory tools. This is an exciting opportunity for a practically minded professional with a basic knowledge of Markets business products combined with an interest in front office risk & controls to make a difference and run our Global Markets business for the future. The incumbent will work with the Business and various other groups including Technology, Market Risk and Finance to deliver on the strategic.



Assisting in the operating of our suite of various Front Office Controls to provide effective monitoring and oversight of trading activity (eg. firm accounts) and compliance with legal entity booking authorities)
Ongoing review of existing controls capabilities with the development and/or enhancement of tactical interim tools and input into the design of strategic monitoring solutions in line with our future vision
Assist in the timely reporting of risk and subsequent resolution and/or escalation of issues
Driving innovative analysis and providing regular updates on management of risks and issues
Risk based assessments to identify significant operational and regulatory risks with associated Front Office processes and the design and implementation of effective and efficient controls to mitigate these
Identification and subsequent implementation of process improvement opportunities.
Undergraduate degree required.
Good with MS Office applications (Excel, Word, PowerPoint)
We work hard to have a positive financial and social impact on the communities we serve. Valuing Diversity: 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 such as:
Generous holiday allowance starting at 27 days plus bank holidays; 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
We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.



Risk Management------------------------------------------------------

Business Risk & Control------------------------------------------------------

Full time------------------------------------------------------
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.


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