Compliance Business Control Senior Analyst

2 weeks ago

Belfast, United Kingdom Citigroup Global Markets Limited Full time
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 progress.

Role Overview:

The Compliance Business Control Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.

What you'll do:
  • Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.
  • Utilizes Issue Management processes and project management methodology from the initiation, planning, control requirements, execution, and closing phases of each issue; end results may include improved productivity, technology, processes, cost savings, and controls.
  • May support any area of the business (organizationally, regionally or product-wise) from an issue/project perspective; regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters.
  • Initiates and develops relationships with others throughout the business unit and the company in order to identify and understand business needs
  • Implement solutions to improve effectiveness and results
  • Ensure a culture of accountability, integrity and respect
  • Works issues/projects as assigned to support improvements
  • Identify and analyze escalated problems and provide guidance for resolution
  • Negotiate solutions and acts as a liaison with internal and external clients
  • Monitor, research and evaluate technological advances in the industry to identify appropriate alternatives for enhancing current department operations
  • Evaluate cost/benefits, make recommendations, develop and oversee implementation plans
  • Provides judgment based on analysis of factual information in complicated and unique situations
  • Directly impacts the area through shared responsibility for delivery of end results
  • Implement and develop controls to prevent risk within specialized business
  • Analyzes and identifies risk and performs analytical reporting
  • Acts as a consultant to the businesses regarding processes & controls
  • Drives corrective actions
  • Provides support to business activity owners and Third Party Risk and Control functions
  • Coordinates and assists with onsite reviews
  • Completion of compliance documentation and on boarding activities relevant to compliance due diligence.
  • Has the ability to operate with a limited level of direct supervision.
  • Can exercise independence of judgement and autonomy.
  • Acts as SME to senior stakeholders and /or other team members.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.


What we'll need from you:
  • Several years of control and/or project experience
  • High attention to detail and quality
  • Demonstrated analytical and problem-solving skills.
  • Effective planning and organizational skills
  • Proficient in Microsoft Office with an emphasis on MS Excel
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Proven ability to make sound business decisions
  • Experience in creating and implementing processes that result in improved business performance
  • Ability to present a compelling case for ideas and initiatives through listening and articulating a convincing point of view
  • Preferred: Licensing/Registration: Series 7, Series 9, Series 10, Series 24


Education:
  • Bachelor's/University degree or equivalent experience


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 such as:
  • 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


Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

Job Family Group:
Compliance and Control

Job Family:
Business Control

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.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

  • Compliance Business Control Senior Analyst

    2 weeks ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    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 progress.Role Overview: The Compliance Business Control...

  • Senior Business Controls Professional

    1 week ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job DescriptionCitigroup Global Markets Limited is seeking a highly skilled Compliance Business Control Senior Analyst to join our team. This is a critical role that requires a unique blend of technical expertise, business acumen, and interpersonal skills. The successful candidate will have several years of experience in control and/or project management,...

  • AML Compliance Analyst Senior

    1 week ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Job OverviewThe AML KYC Senior Analyst is a critical role within our Compliance and Control team, responsible for ensuring the effective implementation and monitoring of Anti-Money Laundering (AML) and Know Your Customer (KYC) programs across our Foreign Correspondent Banks (FCBs) and Priority (PI) relationships. This position requires a strong understanding...

  • Senior Business Risk Analyst

    3 weeks ago

    Belfast, United Kingdom 06500 Citigroup Global Markets Limited Full time

    About the RoleThis is an exciting opportunity for a motivated professional with strong data and reporting skills, keen interest in regulations management and establishing robust processes, to join Citi's Client organization as a Senior Business Risk Analyst.Job DescriptionThe successful candidate will be responsible for implementing key processes and...

  • Compliance Business Control Senior Officer

    2 months ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi's ICRM - Surveillance & Employee Licensing Compliance Team.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...

  • Senior Financial Control Analyst

    2 months ago

    Belfast, United Kingdom Pearson Full time

    Senior Financial Control Analyst Permanent Considering applicants across Belfast, North West England, Noida & Bangalore. 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 outstanding...

  • Compliance Independent Assessment Senior Analyst

    2 months ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Are you looking for a career move that will put you at the heart of a global financial institution?Then bring your skills in analysis, problem solving and communication to Citi's Independent Compliance Risk Management department.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...

  • Business Analyst

    24 hours ago

    Belfast, United Kingdom Hays Full time

    Business Analyst, 12-month contract, Belfast (hybrid), up to £360 p/d We are working with a global financial institution to recruit a Business Analyst to join the Futures and Derivatives team in Belfast to partake in the front to back review of the business needs. Key Criteria: · At least 3-5 years’ experience in a Business Analyst role. · Knowledge...

  • Business Analyst

    21 hours ago

    Belfast, United Kingdom Hays Full time

    Business Analyst, 12-month contract, Belfast (hybrid), up to £360 p/d We are working with a global financial institution to recruit a Business Analyst to join the Futures and Derivatives team in Belfast to partake in the front to back review of the business needs. Key Criteria: · At least 3-5 years’ experience in a Business Analyst role. · Knowledge...

  • Business Analyst

    3 days ago

    Belfast, United Kingdom Hays Technology Full time

    We are working with a global financial institution to recruit a Business Analyst to join the Futures and Derivatives team in Belfast to partake in the front to back review of the business needs. Key Criteria:· At least 3-5 years' experience in a Business Analyst role.· Knowledge on Futures and Options products and Clearing industry· Experience of...

  • Business Analyst

    4 days ago

    Belfast, United Kingdom HAYS Specialist Recruitment Full time

    We are working with a global financial institution to recruit a Business Analyst to join the Futures and Derivatives team in Belfast to partake in the front to back review of the business needs. Key Criteria: At least 3-5 years' experience in a Business Analyst role. Knowledge on Futures and Options products and Clearing industry Experience of working across...

  • Business Analyst

    1 day ago

    Belfast, United Kingdom Hays Full time

    Business Analyst, 12-month contract, Belfast (hybrid), up to £360 p/dWe are working with a global financial institution to recruit a Business Analyst to join the Futures and Derivatives team in Belfast to partake in the front to back review of the business needs.Key Criteria:· At least 3-5 years’ experience in a Business Analyst role.· Knowledge on...

  • Business Analyst

    14 hours ago

    Belfast, United Kingdom HAYS Full time

    Business Analyst, 12-month contract, Belfast (hybrid), up to £360 p/dWe are working with a global financial institution to recruit a Business Analyst to join the Futures and Derivatives team in Belfast to partake in the front to back review of the business needs.Key Criteria:· At least 3-5 years’ experience in a Business Analyst role.· Knowledge on...

  • Business Analyst

    2 days ago

    Belfast, United Kingdom Hays Full time

    Business Analyst, 12-month contract, Belfast (hybrid), up to £360 p/dWe are working with a global financial institution to recruit a Business Analyst to join the Futures and Derivatives team in Belfast to partake in the front to back review of the business needs.Key Criteria:· At least 3-5 years’ experience in a Business Analyst role.· Knowledge on...

  • Business Analyst

    19 hours ago

    Belfast, United Kingdom Hays Full time

    Business Analyst, 12-month contract, Belfast (hybrid), up to £360 p/d We are working with a global financial institution to recruit a Business Analyst to join the Futures and Derivatives team in Belfast to partake in the front to back review of the business needs. Key Criteria: · At least 3-5 years’ experience in a Business Analyst role. · Knowledge...

  • Business Analyst

    1 day ago

    Belfast, United Kingdom Hays Full time

    Business Analyst, 12-month contract, Belfast (hybrid), up to £360 p/dWe are working with a global financial institution to recruit a Business Analyst to join the Futures and Derivatives team in Belfast to partake in the front to back review of the business needs.Key Criteria:· At least 3-5 years’ experience in a Business Analyst role.· Knowledge on...

  • Compliance Risk Governance Specialist

    1 week ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    About the RoleAt Citigroup Global Markets Limited, we are seeking an experienced Compliance Business Control Senior Analyst to join our team. This is a challenging and rewarding opportunity to work on high-impact projects that drive business growth and improve operational efficiency. As a Compliance Business Control Senior Analyst, you will be responsible...

  • Training Business Analyst

    24 hours ago

    Belfast, United Kingdom Hays Full time

    Business Analyst, 12-month contract, Belfast (hybrid), up to £360 p/d We are working with a global financial institution to recruit a Business Analyst to join the Futures and Derivatives team in Belfast to partake in the front to back review of the business needs. At least 3-5 years’ experience in a Business Analyst role. · Lead reviews of business...

  • Training Business Analyst

    21 hours ago

    Belfast, United Kingdom Hays Full time

    Business Analyst, 12-month contract, Belfast (hybrid), up to £360 p/d We are working with a global financial institution to recruit a Business Analyst to join the Futures and Derivatives team in Belfast to partake in the front to back review of the business needs. At least 3-5 years’ experience in a Business Analyst role. · Lead reviews of business...

  • Senior Business Solutions Analyst

    4 weeks ago

    Belfast, United Kingdom PA Consulting Full time

    Transformative Business Analysis OpportunitiesWe are seeking a skilled Senior Business Solutions Analyst to join our team at PA Consulting. As a key member of our Business Analysis community, you will play a vital role in delivering technical solutions that drive exceptional results for our clients.The scope of your involvement with projects will be vast and...