Current jobs related to Compliance Risk Management Senior Analyst at Citi - Antrim Co Antrim - Citi
-
Business Analyst
4 days ago
Antrim, United Kingdom Adecco Full timeAbout the RoleWe are seeking a skilled Business Analyst to join our client's Markets Governance & Control team. As a Business Analyst, you will play a vital role in executing a comprehensive, risk-based programme of control testing across all Markets businesses worldwide.Key ResponsibilitiesExecuting and reporting the results of control testingSupervising...
-
Business Analyst
4 days ago
Antrim, United Kingdom Adecco Full timeAbout the RoleWe are seeking a skilled Business Analyst to join our client's Markets Governance & Control team. As a Business Analyst, you will play a vital role in executing a comprehensive, risk-based programme of control testing across all Markets businesses worldwide.Key ResponsibilitiesExecuting and reporting the results of control testingSupervising...
-
Market Risk Specialist
3 days ago
Antrim, United Kingdom Adecco Full timeJob Title: Markets Controls Risk AnalystWe are seeking a seasoned Business Analyst to work on a regulatory driven project on controls testing.Your Key Responsibilities:Conduct control testing in MarketApply experience in markets (banking background preferred)Hit the ground running with minimal supervisionManage senior stakeholders effectivelyJob...
-
Market Risk Specialist
3 days ago
Antrim, United Kingdom Adecco Full timeJob Title: Markets Controls Risk AnalystWe are seeking a seasoned Business Analyst to work on a regulatory driven project on controls testing.Your Key Responsibilities:Conduct control testing in MarketApply experience in markets (banking background preferred)Hit the ground running with minimal supervisionManage senior stakeholders effectivelyJob...
-
Market Risk Specialist
18 hours ago
Antrim, United Kingdom Adecco Full timeJob Title: Markets Controls Risk AnalystWe are seeking a seasoned Business Analyst to work on a regulatory driven project on controls testing.Your Key Responsibilities:Lead control testing experience in MarketExpertise in markets (within banking is preferred)Ability to hit the ground runningSenior Stakeholder ManagementJob Details:Location: BelfastContract:...
-
Market Risk Specialist
15 hours ago
Antrim, United Kingdom Adecco Full timeJob Title: Markets Controls Risk AnalystWe are seeking a seasoned Business Analyst to work on a regulatory driven project on controls testing.Your Key Responsibilities:Lead control testing experience in MarketExpertise in markets (within banking is preferred)Ability to hit the ground runningSenior Stakeholder ManagementJob Details:Location: BelfastContract:...
-
Senior Financial Analyst
4 days ago
Antrim, United Kingdom MCS Group Full timeSenior Financial Analyst OpportunityMCS Group is seeking a highly skilled Senior Financial Analyst to join their global professional services organisation based in Belfast. This is a fantastic opportunity to contribute to the growth and improvement of the finance function and progress your career in a reputable employer.About the RoleAs a Senior Financial...
-
Senior Financial Analyst
4 days ago
Antrim, United Kingdom MCS Group Full timeSenior Financial Analyst OpportunityMCS Group is seeking a highly skilled Senior Financial Analyst to join their global professional services organisation based in Belfast. This is a fantastic opportunity to contribute to the growth and improvement of the finance function and progress your career in a reputable employer.About the RoleAs a Senior Financial...
-
Senior Financial Analyst
16 hours ago
Antrim, United Kingdom MCS Group Full timeSenior Financial Analyst OpportunityMCS Group is seeking a highly skilled Senior Financial Analyst to join their global professional services organisation based in Belfast. This is a fantastic opportunity to contribute to the growth and improvement of the finance function and progress your career within a reputable employer.About the RoleAs a Senior...
-
Senior Financial Analyst
17 hours ago
Antrim, United Kingdom MCS Group Full timeSenior Financial Analyst OpportunityMCS Group is seeking a highly skilled Senior Financial Analyst to join their global professional services organisation based in Belfast. This is a fantastic opportunity to contribute to the growth and improvement of the finance function and progress your career within a reputable employer.About the RoleAs a Senior...
-
Senior Financial Analyst
2 days ago
Antrim, United Kingdom MCS Group Full timeSenior Financial Analyst OpportunityMCS Group is seeking a highly skilled Senior Financial Analyst to join their global professional services organisation based in Belfast. This is a fantastic opportunity to contribute to the growth and improvement of the finance function and progress your career in a reputable employer.About the RoleAs a Senior Financial...
-
Senior Financial Analyst
2 days ago
Antrim, United Kingdom MCS Group Full timeSenior Financial Analyst OpportunityMCS Group is seeking a highly skilled Senior Financial Analyst to join their global professional services organisation based in Belfast. This is a fantastic opportunity to contribute to the growth and improvement of the finance function and progress your career in a reputable employer.About the RoleAs a Senior Financial...
-
Finance Analyst
2 weeks ago
Antrim, Co. Antrim, United Kingdom Hayward Hawk Full time €45,000FP&A Analyst Permanent – Hybrid Working With culture being a focus of the company, they have excelled in ensuring they are a great place to work for staff across the business. This is a newly created FP&A role, essential for the success of scaling the business. As the sole analyst you’ll get great exposure to the business and will be working...
-
Commercial Banking Risk Manager
17 hours ago
Antrim, United Kingdom Adecco Full timeInvestment Banking Markets Controls Testing VPOur client, a leading Corporate / Investment Bank, is seeking an experienced Markets Controls Testing Professional to join their team. As a key member of the 1st Line of Defence (1LOD) Markets Controls Testing team, you will be responsible for executing controls design and operating-effectiveness testing,...
-
Commercial Banking Risk Manager
19 hours ago
Antrim, United Kingdom Adecco Full timeInvestment Banking Markets Controls Testing VPOur client, a leading Corporate / Investment Bank, is seeking an experienced Markets Controls Testing Professional to join their team. As a key member of the 1st Line of Defence (1LOD) Markets Controls Testing team, you will be responsible for executing controls design and operating-effectiveness testing,...
-
Senior/Lead Credit Risk Analyst
4 months ago
Co. West Midlands, United Kingdom Harnham Full time €60,000LEAD CREDIT RISK ANALYST As a Lead Credit Risk Analyst, you will play a pivotal role in managing and enhancing our bank's credit risk strategies. Leveraging your expertise in credit risk analysis, you will contribute to the development and implementation of robust credit risk models and policies, ensuring the bank's portfolio remains resilient and...
-
Compliance and Risk Management Specialist
2 weeks ago
County Antrim, United Kingdom Vickerstock Full time £40,000Job Title: Compliance and Risk Officer Full Time PermanentJob Description:Vickerstock is partnering with a leading logistics firm to appoint a QHSE Compliance Officer. As a key member of the organization, you will report directly to the Health and Safety Manager and be responsible for ensuring compliance with all relevant regulations and standards.Key...
-
Compliance and Risk Management Specialist
2 weeks ago
County Antrim, United Kingdom Vickerstock Full time £40,000Job Title: Compliance and Risk Officer Full Time PermanentJob Description:Vickerstock is partnering with a leading logistics firm to appoint a QHSE Compliance Officer. As a key member of the organization, you will report directly to the Health and Safety Manager and be responsible for ensuring compliance with all relevant regulations and standards.Key...
-
Business Analyst Career Starter
3 weeks ago
Antrim, United Kingdom ITonlinelearning Full timeAbout the Business Analyst RoleA Business Analyst is a crucial member of any organization, responsible for identifying business needs and developing solutions to drive growth and improvement. As a Business Analyst, you will work closely with stakeholders to understand business requirements, analyze data, and implement changes to enhance business...
-
Senior Estimator
3 months ago
Antrim, United Kingdom Black Fox Solutions Full time**Job Title**: Senior Estimator **Location**: Antrim, Northern Ireland **Salary**: £35,000 - £40,000 (depending on experience) **Scope**: The Senior Estimator will be responsible for multiple tender submissions, collaborating with all departments to achieve high-quality bids. The key objective is to maximise profitability while mitigating commercial...
Compliance Risk Management Senior Analyst at Citi
3 months ago
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 investment banking, securities brokerage, transaction services, and wealth management. We enable clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity.
Citi Belfast is one of the largest employers in Northern Ireland with a diverse and talented team of over 3000 people from over 40 different nationalities across our four Belfast offices.
We are the only global investment bank operating in Northern Ireland. Every day, our local experts interact with global teams in over 100 countries developing and supporting next-generation technology solutions for the enterprise and delivering critical services to the bank and its customers, to make sure we are a stronger and safer organization for our clients.
You will have a truly global reach, which will provide you with new experiences and development opportunities right here in Belfast's iconic Titanic Quarter.
The Role:
Serves as a Compliance Risk Management Senior Analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations 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. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework.
Responsibilities: Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential risks. Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries. Monitoring adherence to Citi's Compliance Risk Policies and relevant procedures. Preparing, editing and maintaining Compliance program related materials. Interacting and working with other areas within Citi, as necessary. Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas. 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. Additional duties as assigned. Qualifications: Knowledge of Compliance laws, rules, regulations, risks and typologies Excellent written and verbal communication skills Must be a self-starter, flexible, innovative and adaptive Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization Excellent project management and organizational skills and capability to handle multiple projects at one time Proficient in MS Office applications (Excel, Word, PowerPoint) Knowledge in area of focus Education: Bachelor's degree; or proven experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; Advanced degree preferred What We Offer:
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.
We'll provide you with the resources to meet your unique needs, empower you to make healthy decisions, and allow you to choose which benefits suit you and your personal life best.
Visit our Global Benefits page to learn more.
Highlights to our core benefits include: Award winning pension On-site health services Private medical insurance packages to suit your personal circumstances Paid parental leave Generous holiday allowance starting at 27 Days plus bank holidays; increasing with tenure Citi Belfast also champions diversity within our workforce, which helps us be well and live well together. We have over 40 different nationalities in our Northern Ireland offices, are a vocal supporter of LGBTQ+ rights, and are proud to have 47% of our leadership team made up of individuals who identify as women.
We encourage and lead inclusivity through our Pride, Disability, Multicultural, Families Matter, and Women affinity networks that are run by and for, Citi Belfast colleagues; providing them with the support they need in their personal and professional journeys and supplying them with the tools to help educate colleagues on all things related to each network to help us work better together.
------------------------------------------------------
Job Family Group:
Compliance and Control------------------------------------------------------
Job Family:
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.
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
