Business Risk Senior Analyst
3 months ago
Markets Governance & Control works with the Markets businesses and functions including Compliance, Operational Risk and Internal Audit, to support identification, evaluation and management of operational and compliance risks in Markets Sales and Trading businesses. The 1st Line of Defence (1LOD) Markets Controls Testing team is part of Markets Governance & Control, and is responsible for execution of a comprehensive, risk-based programme of control testing covering all Markets businesses globally. The primary mission of the 1LOD Markets Controls Testing team is to support Management in its continuous monitoring of its control framework and residual risk profiles, thereby supporting responsible provision of financial services to clients and effective risk management for the firm.
This position reports to the Global Markets Control Testing Programme Head, within the Markets Governance & Control Team. The Global Markets Control Testing Programme Head leads and directs a team of approximately 40 controls testing professionals responsible for supporting the above responsibilities, with breadth and depth on control testing planning and execution.
Key Responsibilities:
This role is to plan, execute and report the results of control testing covering Markets Trading and Sales businesses.
Key responsibilities of the role are:
- Executing controls design and operating effectiveness testing to agreed timelines, escalating and resolving obstacles to delivery
- Maintaining high standards and best practice for execution of testing activities and associated documentation
- Providing challenge to stakeholders on the design and effectiveness of controls
- Supporting stakeholders in determining necessary control remediation identified through the testing programme
- Maintaining strong stakeholder relationships across Front Office, Markets Conduct Risk, Compliance and Operational Risk
- Drafting impactful summary outputs from the testing programme
Knowledge, Experience & Skills:
- Relevant experience in Front Office controls testing, internal audit, external audit, independent control reviews, or similar disciplines
- Knowledge of Markets Sales and Trading activities, risks and related controls
- Strong understanding of control design assessment and effectiveness testing techniques and practices
- Experience of developing and maintaining effective senior stakeholder relationships
Education:
- Bachelor / university education preferred, but appropriate industry experience & exceptional delivery track record is as important.
What we'll provide you:
By joining Citi, 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:
- 27 days annual leave (plus bank holidays)
- A discretional annual performance related bonus
- Private Medical Care & Life Insurance
- 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.
#LI-BH1
Job Family Group:
Risk Management
Job Family:
Business Risk & 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
-
Business Risk Senior Analyst
2 weeks ago
Belfast, United Kingdom Citigroup Inc. Full timeCitigroup Inc. Business Risk Senior Analyst Job DescriptionThe Citigroup Inc. is a leading global financial services company that provides a wide range of banking, investment, and other financial products and services to individual consumers, corporations, governments, and institutions.This role reports to the Global Markets Control Testing Programme Head,...
-
Risk Management Business Analyst
2 weeks ago
Belfast, United Kingdom Treliant Full timeBusiness Analyst RoleTreliant is seeking an experienced Business Analyst to join their team in Belfast. This role offers the opportunity to work with top clients in the financial services marketplace and advance your career while achieving your aspirations and goals.Responsibilities:Collect and translate business requirements for market risk management into...
-
Senior Risk Analyst
1 month ago
Belfast, United Kingdom Citigroup Global Markets Limited Full timeAbout the JobWe are seeking a highly skilled Senior Risk Analyst to join our Business Risk & Control team in Belfast. This is an exciting opportunity to be part of a growing team in Citi's Services Treasury & Trade Solutions (TTS) business. As a Senior Risk Analyst, you will play a key role in supporting the Managers Control Assessment (MCA) across multiple...
-
Senior Business Analyst
3 weeks ago
Belfast, United Kingdom Ocho Full timeSenior Business Analyst Empower Change and Drive Innovation Are you an analytical problem solver with a passion for using technology to create tangible business solutions?Do you thrive on building meaningful relationships and translating complex technical concepts into actionable strategies?If so, we have an exciting opportunity for you.About Us: My client...
-
Business Risk Assurance Analyst
2 weeks ago
Belfast, United Kingdom Citi Full timeWe are looking for a Business Risk Assurance Analyst to manage critical control-related processes and support projects to build or enhance our control framework.The successful candidate will have a proven track record in Risk Management, including monitoring and identification of risks within relevant departments and enterprise organizations. They should...
-
Risk Management Senior Analyst
1 month ago
Belfast, United Kingdom Citigroup Global Markets Limited Full timeJob OverviewAs a Compliance Business Control Senior Analyst at Citigroup Global Markets Limited, you will play a crucial role in ensuring the organization's compliance with laws, regulations, and policy requirements. The position requires strong analytical skills, attention to detail, and effective communication abilities. Your primary responsibility will be...
-
Risk Modelling Senior Analyst
4 weeks ago
Belfast, United Kingdom CV-Library Full timeJoin us as a Risk Modelling Senior Analyst You’ll be developing and maintaining compliant and fit for purpose models used in the bank’s risk framework With your skills and expertise, you’ll be able to provide clear and well-presented analysis Join a collaborative and supportive team environment, where you’ll be valued for sharing...
-
Risk-Focused Business Analyst
1 week ago
Belfast, United Kingdom HAYS Specialist Recruitment Full timeAt HAYS Specialist Recruitment, we are working with a global financial institution to find a talented Risk-Focused Business Analyst to join their team. In this role, you will provide risk-focused business analysis and project management support for global payments and movement of funds projects. Your expertise will help drive business growth while ensuring...
-
Statistical Risk Analyst Lead
2 weeks ago
Belfast, United Kingdom NatWest Group Full timeJob Description:We are seeking an experienced Statistician to lead our risk analysis team as a Senior Risk Analyst Lead. You will be responsible for providing expert advice on risk modelling, data analysis, and statistical methods to support business decisions.Salary:£80,000 - £100,000 per annumResponsibilities:Develop and implement risk models and...
-
Risk Modelling Senior Analyst
4 weeks ago
Belfast, United Kingdom NatWest Full timeJoin us as a Risk Modelling Senior AnalystYou’ll be developing and maintaining compliant and fit for purpose models used in the bank’s risk frameworkWith your skills and expertise, you’ll be able to provide clear and well-presented analysisJoin a collaborative and supportive team environment, where you’ll be valued for sharing your ideas and...
-
Risk Modelling Senior Analyst
4 weeks ago
Belfast, United Kingdom NatWest Full timeJoin us as a Risk Modelling Senior AnalystYou’ll be developing and maintaining compliant and fit for purpose models used in the bank’s risk frameworkWith your skills and expertise, you’ll be able to provide clear and well-presented analysisJoin a collaborative and supportive team environment, where you’ll be valued for sharing your ideas and...
-
Risk Modelling Senior Analyst
4 weeks ago
Belfast, United Kingdom NatWest Full timeJoin us as a Risk Modelling Senior AnalystYou’ll be developing and maintaining compliant and fit for purpose models used in the bank’s risk frameworkWith your skills and expertise, you’ll be able to provide clear and well-presented analysisJoin a collaborative and supportive team environment, where you’ll be valued for sharing your ideas and...
-
Operational Risk Analyst
24 minutes ago
Belfast, United Kingdom caia - Jobboard Full timeWe're looking for an experienced Operational Risk Analyst to join our team at caia - Jobboard. As an Operational Risk Senior Manager, you'll play a key role in identifying issues and working with Legal, Compliance, Technology, Middle Office and Front Office to remediate and solve any breaks identified.Key Responsibilities:Apply operational risk policies,...
-
Belfast, United Kingdom Citigroup Global Markets Limited Full timeBrief Description of the Organization: The Technology Business Enablement Chief Operating Office (TBE COO) drives a strong focus on risk and controls, compliance and value across Operations & Technology.The TBE COO oversees Controls, Analytics and Decision Management, Quality Assurance, Regulatory Management, Data and Transformation for Operations &...
-
Senior Business Systems Analyst
3 weeks ago
Belfast, United Kingdom TP ICAP Group Full timeAre you a skilled Senior Technical Business Analyst looking for a new challenge? TP ICAP Group has an exciting opportunity for someone to join its team as a Business Systems Analyst.About the JobIn this role, you will work closely with senior stakeholders to elicit and document business requirements, analyse and model existing processes, and provide...
-
Business Analyst
3 weeks ago
Belfast, United Kingdom Artemis Human Capital Full timeAs the Business Analyst for this successful UK based corporate finance firm, you will be tasked with developing valuation models for investment opportunities. You will work in a very experienced and structured investment team and be a key identifier or company risk and business influence. This is a permanent opportunity based just outside Belfast. The...
-
Business Systems Analyst
2 weeks ago
Belfast, United Kingdom Reed Specialist Recruitment Full timeBusiness System Analyst - Full Time - Belfast cNegotiable REED Technology Belfast are delighted to partner with our client, an industry leader in Educational Services, who due to continued growth and expansion are seeking to recruit a Business Systems Analyst to join their team for an initial 12 month period The Business Systems Analyst will play a key role...
-
Senior Business Process Analyst
2 weeks ago
Belfast, United Kingdom HAYS Specialist Recruitment Full timeJob Overview:Hays Specialist Recruitment is seeking an experienced Senior Business Process Analyst to join our client's team in Belfast. The successful candidate will have at least 3-5 years' experience in a Business Analyst role and a strong understanding of Futures and Options products and the Clearing industry.The Senior Business Process Analyst will be...
-
Senior Analyst
2 weeks ago
Belfast, United Kingdom NatWest Group Full timeAbout the RoleWe are looking for a Senior Analyst - Risk Framework Development to join our team at NatWest Group.As a key member of our risk management team, you will be responsible for designing, developing, and maintaining effective and compliant statistical risk and decision support models and related analytics.The successful candidate will have...
-
Senior Risk Management Specialist
2 weeks ago
Belfast, United Kingdom Citi Full timeAbout the RoleThis is an exciting opportunity to join Citi's Markets Governance & Control Team as a Business Risk Senior Analyst. The successful candidate will work closely with stakeholders across Front Office, Markets Conduct Risk, Compliance, and Operational Risk to determine necessary control remediation identified through the testing programme.A key...