Operational Risk Intermediate Analyst

1 week ago


Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

By being part of the team at Citi, you'll join a global organization focused on serving clients with financial services that drive growth and progress.

Job Title: Operational Risk Intermediate Analyst at Citi

Company: Citi

Team/Role Overview

The European Market Infrastructure Regulation (EMIR) Regulatory Reporting Team oversees and controls EMIR Reporting, reviewing trade submissions for accuracy and completeness. The role involves problem-solving, meeting deadlines, and strong communication skills.

What you'll do

  • Apply operational risk policies and governance processes to minimize losses
  • Conduct risk assessments and address root causes to prevent operational losses
  • Execute the Managers Control Assessment (MCA) program
  • Test and monitor key controls for each product line
  • Liaise with business control officers to address deficiencies
  • Implement Corrective Action Plans (CAP) for control issues
  • Assess risks in business decisions and ensure compliance with laws and regulations

What we'll need from you

  • EMIR regulatory reporting knowledge
  • Intermediate Excel skills
  • Experience in project implementation and operational process improvement
  • Strong organizational and interpersonal skills
  • Clear written and verbal communication skills
  • Ability to work independently and collaboratively
  • Project management skills

What we can offer you

At Citi, we prioritize our employees' well-being and offer competitive benefits such as:

  • Generous holiday allowance and annual performance bonus
  • Private medical insurance and Pension Plan
  • Employee Assistance Program and Paid Parental Leave
  • Special discounts and learning resources

Citi is dedicated to creating an inclusive workplace where everyone can thrive. We want talented individuals to feel empowered to succeed and grow with us.

Sounds like Citi has everything you need? Join us to unleash your full potential.



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