Compliance Analyst
1 month ago
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.
Serves as a Control Group compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to preventviolations 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.
This role will report to a member of the EMEA ICRM Control Group leadership team based in Belfast.Responsibilities:
- Providing guidance on rules, regulations and Control Group policies.
- Participating in Control Group BAU activities such as watch listing, research and conflicts review.
- Assisting and supporting senior staff in the design, development, delivery and maintenance of bestinclass Compliance, programs, policies and practices for ICRM.
- Assisting with investigations, reconciliation procedures and preparing routine correspondence.
- Assisting with regulatory inquiries and/or examinations.
- Researching rules/rule changes and implements policies, procedures or other controls necessary to comply with the rules.
- Creating and maintaining reports for control, tracking, and analysis purposes and ensuring appropriate and secure retention of documents.
- Preparing, editing and maintaining Compliance program related materials.
- Coordinating, track and time manage policy and training initiatives.
- Interacting and working with other areas within ICRM, Legal and Business Selection as necessary.
- Additional duties as assigned.
Qualifications
Required:
- Bachelor's degree or proven experience in a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof
or proven relevant experience. - Excellent written and verbal communication skills
- Must be a selfstarter, flexible, innovative and adaptive
- Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
- Strong project management and organizational skills and capability to handle multiple projects at one time
Preferred:
- Some knowledge of compliance laws, rules, regulations, risks and typologies,
- Some knowledge in area of focus
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.
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:
Compliance and Control
-
Job Family:
Product 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.
View the "EEO is the Law " poster. View the
EEO is the Law Supplement.
View the
EEO Policy Statement.
View the **Pay Transparency Posting
We have other current jobs related to this field that you can find below
-
Compliance Analyst
1 month ago
Belfast, United Kingdom AJ FOX COMPLIANCE Full timeWe have a fantastic opportunity to join a top 100 UK law firm as a Compliance Analyst. For this role, you must have experience in a compliance role gained at a law firm and knowledge of the SRA Standards and Regulations. You’ll also need communication skills, attention to detail and a high standard of professional ethics.Duties of the role will...
-
Compliance Analyst
1 month ago
Belfast, Northern Ireland, Northern Ireland, United Kingdom AJ FOX COMPLIANCE Full timeWe have a fantastic opportunity to join a top 100 UK law firm as a Compliance Analyst. For this role, you must have experience in a compliance role gained at a law firm and knowledge of the SRA Standards and Regulations. You’ll also need communication skills, attention to detail and a high standard of professional ethics.Duties of the role will...
-
Business Analyst, Compliance and Regulatory
4 weeks ago
Belfast, United Kingdom Citi Full timeThe Business Analyst is an intermediate level position responsible for the overall administrative activities of a business. These tasks may include contribution to external audits, business continuity activities or addressing regulatory issues. Business Analyst may assist in activities such as the tracking of business financials, managing employee headcount...
-
Compliance Product Analyst
1 week ago
Belfast, United Kingdom Citi Full timeWe 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,...
-
Compliance Product Analyst
7 days ago
Belfast, United Kingdom Citi Full timeWe 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,...
-
Governance, Risk, and Compliance
2 weeks ago
Belfast, United Kingdom aPriori Technologies Full timeJob Summary: aPriori is looking for a GRC Analyst to support the development, implementation, and maintenance of our Governance, Risk, and Compliance (GRC) program. This role will report to the Information Security Manager and will work with the security team to build and deliver initiatives to increase aPriori’s information security posture....
-
Senior Compliance Risk Management Analyst
3 weeks ago
Belfast, United Kingdom Citi Full timeWe 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,...
-
Senior Compliance Risk Management Analyst
1 month ago
Belfast, United Kingdom Citi Full timeWe 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,...
-
Compliance Product Intermediate Analyst
1 week ago
Belfast, United Kingdom Citigroup Full timeOverview 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...
-
Risk and Compliance Assistant
1 month ago
Belfast, United Kingdom Carousel Consultancy Ltd Full timeGraduate Opportunity: Risk and Compliance Assistant – Client Onboarding – Law Firm – Belfast / Hybrid Working – £28k-£31,500k (DoE) + bonus & benefits Risk and Compliance Analyst – Law Firm Fantastic Graduate opportunity Successful international law firm Hybrid Working – 3 days at home / 2 days in the office Competitive salary,...
-
Compliance AML Execution Analyst
3 weeks ago
Belfast, United Kingdom Citi Full timeCompliance AML Execution Analyst - Post Investigation Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic...
-
Compliance AML Execution Analyst
1 week ago
Belfast, United Kingdom Citi Full timeCompliance AML Execution Analyst - Post Investigation Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic...
-
Compliance AML Execution Analyst
1 week ago
Belfast, Northern Ireland, United Kingdom Citi Full timeCompliance AML Execution Analyst - Post Investigation Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic...
-
Compliance & Risk Associate
2 months ago
Belfast, United Kingdom Ocho Full timeCompliance Associate - Belfast Our client, a leading financial services company are keen to recruit a compliance officer to work as part of their growing compliance team and to be based in their offices in Belfast. This is an exciting opportunity for an experienced compliance associate/analyst who is keen to work as part of a talented team in a broad role...
-
Compliance Risk Management Senior Analyst
1 month ago
Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full timeOverview 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...
-
Compliance Officer, Uk Depositary
2 months ago
Belfast, United Kingdom IQ-EQ Full timeCompany Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: JOB DESCRIPTION: COMPLIANCE OFFICER, UK DEPOSITARY Office: Belfast Department: UK...
-
Belfast, Northern Ireland, United Kingdom Citi Full timeOverview 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...
-
Belfast, United Kingdom Citi Full timeOverview 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...
-
Belfast, United Kingdom Citi Full timeOverview 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...
-
Belfast, United Kingdom Citi Full timeOverview 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...
