Radar Controls Analyst

2 weeks ago

Belfast, United Kingdom eFinancialCareers Full time

Overview of Citi

Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide.

Citi provides consumers, corporations, governments and institutions with a broad range of financial productsand services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.

Citi enables clients to achieve their strategic financial objectives by providing them with cutting-edgeideas, best-in-class products and solutions, and unparalleled access to capital and liquidity.

The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations.
Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty areawith basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the businessthrough the quality of the tasks/services provided. Impact of the job holder is restricted to own team.

  • Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
  • Provides governance and oversight may include (not limited to) technology operational risk, risk for example.
  • Ensures that all product, operational, fiduciary, regulatory and payment system risks are actively identified, monitored, and adequately controlled
  • Identifies system or process weaknesses, proposing resolutions that will mitigate the exposure and increase processing efficiency
  • Integrates other control functions to ensure all risks are fully scrutinized
  • Identifies risks that cross the businesses and organizing crossfunctional solutions
  • Tracks and resolves on all risk issues
  • Process Management
  • Ad Hoc reporting.
  • Additional duties as assigned

Qualifications:

  • Relevant experience
  • Project Management skills

Education:

  • Bachelor's/University degree or equivalent experience would be desirable

What we Offer
As well as a competitive salary and consideration for a yearly discretionary bonus Citi offer;- 23 days paid annual leave

  • Award winning pension scheme,
  • Life assurance and
  • Private medical insurance with Bupa healthcare.
In addition, we offer a competitive maternity, paternity and adoption leave scheme.

We pride ourselves on our ability to offer employees a number of lifestyle benefits including; on site restaurant and coffee shops, online shopping and concierge service andsubsidised clubs and societies.

Our Select benefit package offers you the opportunity to customise your benefits according to your own lifestyle preferences and includes corporate discounts, memberships and a range of additional extras.

Our vast range of diversity networks and on site multi faith room demonstrates Citi's commitment to growing a diverse workforce.

-
Job Family Group:

Risk Management

-
Job Family:

Operational Risk

-
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.

View the "
EEO is the Law " poster. View the
EEO is the Law Supplement.
View the
EEO Policy Statement.
View the **Pay Transparency Posting

  • Control Analyst

    4 weeks ago

    Belfast, United Kingdom HAYS Specialist Recruitment Full time

    We are currently working with a global financial institution to recruit a control analyst on a day rate contract to work on various projects. The successful candidate will be responsible for supporting the implementation and execution of control processes centred on validating the completeness and integrity of the organisations data. This includes performing...

  • Trading Controls Metrics

    2 weeks ago

    Belfast, United Kingdom Citi Full time

    **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...

  • Financial Control Analyst

    2 months ago

    Belfast, United Kingdom Pearson Full time

    Financial Control Analyst Permanent Considering applications from candidates in Belfast & Manila. Work Schedule - Hybrid About Pearson Financial Services (PFS) PFS is Pearson’s centre of excellence of all FP&A and financial control activity. We partner with the business, Finance business partners and group reporting to provide...

  • Financial Control Analyst

    4 weeks ago

    Belfast, United Kingdom Pearson Full time

    Financial Control Analyst Permanent Considering applications from candidates in Belfast & Manila. Work Schedule - Hybrid About Pearson Financial Services (PFS) PFS is Pearson’s centre of excellence of all FP&A and financial control activity. We partner with the business, Finance business partners and group reporting to provide...

  • Business Risk and Control Analyst

    3 weeks ago

    Belfast, United Kingdom eFinancialCareers Full time

    **CIM MCA Analyst** **Description of the Position** The Managed/Alternative Investments Business Risk Analyst will also be responsible for supporting the implementation of key policies and procedures for the Global Managed investments organization, and will work in close partnership with the Supervisory structureand the Global and Regional Investments...

  • Risk and Control Analyst, Avp

    2 weeks ago

    Belfast, United Kingdom eFinancialCareers Full time

    The Global Risk and Control Analyst within the Global Strategy and Programs - Risk and Control team will support the Global Risk and Control lead in driving and coordinating a risk management culture across Talent Acquisition and People Insights organizationand leading change. This role will be part of the Global TAPI Risk and Control team supporting: -...

  • Cloud Risk and Controls Analyst

    4 weeks ago

    Belfast, United Kingdom Synechron Full time

    A leading financial services institution is looking for a Risk & Controls Analyst to join a global cloud services certification programme. Working directly with Engineers, the role covers Workloads where there are country or workload specific requirements such as payments. (The role does not involve technical architecture or coding).Role:Translating...

  • BI Analyst

    3 weeks ago

    Belfast, United Kingdom McGregor Boyall Full time

    Senior Business Data Analyst An Investment Banking client of ours is seeking a Senior Business Data Analyst to join our Risk, Control, and Compliance team. In this role, you will be responsible for senior management reporting, utilizing data to optimize processes, and acting as a liaison between risk management functions and technologists. You will prototype...

  • Senior Business Office Analyst

    2 weeks ago

    Belfast, United Kingdom Adecco Full time

    BELFAST | Senior Business Analyst | Investment Banking | HYBRID 3 days in the office per week | £490/day Inside IR35 | 6 Month Initial ContractOur Investment Banking client is seeking a confident Senior Business Analyst to work on the development of risk and control assessments for Markets products / asset classes.If you have significant experience in...

  • Financial Control Analyst

    2 weeks ago

    Belfast, United Kingdom Pearson Full time

    About Pearson Learning is the most powerful force for change in the world. More than 20,000 Pearson employees deliver our products and services in nearly 200 countries, all working toward a common purpose - to help everyone achieve their potential through learning. We do that by providing high-quality, digital content and learning experiences, as well as...

  • In-business Risk and Controls Analyst

    4 weeks ago

    Belfast, United Kingdom eFinancialCareers Full time

    **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 financialproducts and services, including consumer banking and credit, corporate and...

  • Project Controller

    2 weeks ago

    Belfast, United Kingdom Thales Full time

    Location: Belfast, United Kingdom Thales people architect solutions that are relied upon to deliver operational advantage at every decisive moment throughout the mission. Defence and armed forces customers rely on us to deliver the full range of defensive systems for land, sea, and air. From early warning, to threat neutralisation, our platforms cover all...

  • Compliance Analyst

    4 weeks ago

    Belfast, United Kingdom eFinancialCareers Full time

    **Overview of Citi** Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial productsand services, including consumer banking and credit, corporate and...

  • Project Controller

    2 weeks ago

    Belfast, United Kingdom Thales Full time

    Location: Belfast, United KingdomThales people architect solutions that are relied upon to deliver operational advantage at every decisive moment throughout the mission. Defence and armed forces customers rely on us to deliver the full range of defensive systems for land, sea, and air. From early warning, to threat neutralisation, our platforms cover all...

  • Data Reporting Analyst

    2 weeks ago

    Belfast, United Kingdom HAYS Full time

    We are currently working with a global financial institution to recruit a reporting analyst on a day rate contract to work on various regulatory related projects.The role of a Regulatory Operations Specialist within the Data & Regulatory Operations department is to provide business analyst support to key projects such as back reporting and exceptions...

  • Data Reporting Analyst

    2 weeks ago

    Belfast, United Kingdom Hays Full time

    We are currently working with a global financial institution to recruit a reporting analyst on a day rate contract to work on various regulatory related projects.The role of a Regulatory Operations Specialist within the Data & Regulatory Operations department is to provide business analyst support to key projects such as back reporting and exceptions...

  • IT Business Analyst I

    2 months ago

    Belfast, United Kingdom eFinancialCareers Full time

    **Description** Our Technology Quality Assurance Team currently has an excellent opportunity for an early career IT Business Analyst to join their collaborative team. Principal Accountabilities: - Analysis Planning, Monitoring, and Communication: Responsible for executing the tasks outlined in the analysis plan. Provided oversight and supervision by a...

  • Senior Business Analyst

    2 months ago

    Belfast, United Kingdom Adecco Full time

    BELFAST | Senior Business Analyst | Investment Banking | HYBRID 3 days in the office per week | £490/day Inside IR35 | 6 Month Initial Contract Our Investment Banking client is seeking a confident Senior Business Analyst to work on the development of risk and control assessments for Markets products / asset classes. If you have significant experience in...

  • Senior Business Analyst

    1 month ago

    Belfast, United Kingdom Adecco Full time

    BELFAST | Senior Business Analyst | Investment Banking | HYBRID 3 days in the office per week | £490/day Inside IR35 | 6 Month Initial Contract Our Investment Banking client is seeking a confident Senior Business Analyst to work on the development of risk and control assessments for Markets products / asset classes. If you have significant experience in...

  • Technical Business Analyst

    1 month ago

    Belfast, United Kingdom McGregor Boyall Full time

    Senior Business Data Analyst An Investment Banking client of ours is seeking a Senior Business Data Analyst to join our Risk, Control, and Compliance team. In this role, you will be responsible for senior management reporting, utilizing data to optimize processes, and acting as a liaison between risk management functions and technologists. You will...