Business Risk and Control 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? Then bring your skills in analysis, problem solving and communication to Citi's Preventative Controls Oversight 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 that enable growth and economic progress.

Team/Role Overview

Booking Controls focus on what is booked, where, and why - ensuring adherence to business, desk and individual trader mandates, also ensuring the integrity of legal entities in preventing material booking errors. Booking Controls also focus on how a trade is booked - ensuring Front Office bookings are accurate, timely and complete in order to proceed downstream and onwards to internal/external reporting and stakeholder groups.

The role is part of the Markets Front Office organisation and will be a key part of the in-business Risk & Control team responsible for overseeing preventative size and price booking controls and adherence to a Standard within the Oversight workstream

What you'll do
  • Investigating trade booking errors, including root cause analysis and partnering with technology and business stakeholders to identify and embed preventative booking controls
  • QA and Oversight of size and price preventative booking controls, including threshold changes, annual threshold reviews and adherence to requirements under the Markets
  • Manage the capture, review and tracking and of new and enhancements to size and price preventative booking controls in partnership with the Preventative Booking Controls
  • Development of dashboards with the Business Product teams of Size and Price preventative booking controls metrics for control triggers and threshold utilisation through Tableau for data visualisation
  • QA and Oversight of size and price detective control; identify and implement plans to continuously evolve control framework
  • As part of sustainability, look at opportunities to enhance existing controls; including gathering and documenting business requirements, through to actual implementation
  • Reviewing and updating the relevant booking control documentation and procedures, and ensuring that these are maintained accordingly and shared amongst key stakeholders
  • Work with Audit and other Control groups to drive forward control enhancement initiatives and investigate control failures.


What we'll need from you
  • University degree or equivalent relevant controls experience in banking
  • Change Management experience, including governance framework/ adherence to standards and oversight
  • Data analysis and data visualisation; experience with Tableau an advantage
  • Strong working knowledge in Global Markets traded products, booking risk and related control principles.
  • Effective negotiation and relationship skills, comfortable in responding to and managing challenging stakeholders
  • Attention to detail and thorough in analysis and delivery
  • Strong problem solving and analytical skills
  • A proactive approach in communicating issues and strength in sustaining independent reviews


What we can offer you

This is a role that'll offer you the opportunity to build an in-depth knowledge of Markets' businesses globally, enhancing the trade booking controls environment; partnering with Front Office stakeholders in Business Execution, Trading and Technology teams.

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:
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 and Control Senior Analyst

    2 months ago

    Belfast, United Kingdom Citigroup Global Markets Limited 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...

  • Global Markets Risk Control Analyst

    2 weeks ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    About UsCitigroup Global Markets Limited is a leading global financial services company, serving over 160 countries and territories. Our team in Belfast is a key part of our global organisation, working closely with other groups to deliver world-class solutions to our clients.Job DescriptionWe are seeking a Business Risk Senior Analyst to join our team in...

  • Business Analyst

    1 day 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

    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...

  • Operational Risk Control Professional

    1 week ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Role OverviewCitigroup Global Markets Limited is seeking a highly skilled Senior Analyst to join our 1LOD Markets Controls Testing team. As a key member of this team, you will be responsible for managing operational and compliance risks across our global markets business.You will be part of a dynamic and supportive team that drives innovation and excellence...

  • Risk and Control Specialist

    2 weeks ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    About the OpportunityThis is a challenging role that offers the chance to be part of Citi's growing Services Treasury & Trade Solutions (TTS) business. As a member of the team, you will support the Managers Control Assessment (MCA) across multiple Assessment Units.The role reports to the MCA Hub Lead based in Belfast and involves working with a globally...

  • 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

    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

    22 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

    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

    16 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...

  • Training Business Analyst

    1 day 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

    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...

  • Business Analyst

    2 months ago

    Belfast, United Kingdom CV-Library Full time

    Role Summary:This role requires a Business Analyst with experience in the banking industry. Previous experience at an investment bank, exchange or clearing house specifically with a regulatory reporting background is ideal to be considered for this position. Role Responsibilities: Assist in a project where you will be a key part of an application...

  • Business 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 Commodities Risk & Controls 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...

  • Business Risk and Control Specialist

    1 month ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Job Summary:The Business Risk and Control Specialist will be a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness.Key...

  • Business Analyst

    4 days ago

    Belfast, United Kingdom CV-Library 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·...

  • Senior Risk Analyst

    2 weeks ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    About 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...