![NatWest Group](https://media.trabajo.org/img/noimg.jpg)
Regulatory Consultant
2 months ago
Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive.
This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom.
Join us as a Regulatory Consultant
- You’ll play a key role in preventing potential risks to our customers, making sure risks are identified, assessed, mitigated, monitored and reported in an effective manner
- By liaising closely with a range of stakeholders, you’ll have an opportunity to raise your profile across the bank as well as experiencing a strong focus on your own personal development
**What you'll do**:
You’ll support the business in managing the risks which exist, making sure mechanisms are in place to identify, report, manage and mitigate risk within a defined risk appetite, working in conjunction with the second line of defence.
Day-to-day, you’ll be:
- Delivering the interrogation and analysis of relevant management information, supporting effective risk management on the part of your stakeholders
- Developing guidance notes, training material and content, to up-skill the broader first line of defence function and businesses
- Supporting management in facilitating regular stakeholder meetings and key forums through the preparation and issuing of supporting paperwork and assessing regulatory impacts
- Building and maintaining trusted working partnerships across the bank and our franchises, to inform and gather intelligence on emerging and future risks and controls
**The skills you'll need**:
To be successful in this role, you’ll demonstrate knowledge of how a large financial services organisation operates and bring experience of working in a first or second line of defence risk role.
You’ll also bring:
- A clear track record of achievement and delivery
- Knowledge of risk assessment and scenario analysis methodologies
- Knowledge of operational risk management
- Excellent communication skills both written and verbal and the ability to influence at all levels
-
Regulatory Reporting Analyst
2 months ago
Belfast, United Kingdom Treliant, LLC Full timeWe are looking for Regulatory Reporting Analyst from consulting, investment banking or financial services backgrounds to join our team. Who are we? Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory...
-
Regulatory Reporting Analyst
2 weeks ago
Belfast, United Kingdom Treliant, LLC Full timeWe are looking for Regulatory Reporting Analyst from consulting, investment banking or financial services backgrounds to join our team. Who are we? Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory...
-
Senior Regulatory Services Officer
2 months ago
Belfast, United Kingdom Hunter Savage Full timePermanent Full-time Belfast 46441 **Job Title**: Senior Regulatory Services Officer **Description**: **Top 3 Things to Know About This Job**: - **The Role**: As a Senior Regulatory Services Officer, you will manage a large client portfolio, focusing on International Tax Cooperation (Economic Substance) Act compliance, FATCA/CRS obligations, and the...
-
Senior Regulatory Advisory Counsel
2 weeks ago
Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full timeAre 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 Legal Department By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing...
-
Senior Regulatory Advisory Counsel
2 weeks ago
Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full timeAre 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 Legal Department By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing...
-
Senior Regulatory Risk Officer
2 weeks ago
Belfast, United Kingdom Citi 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 Basel Committee on Banking Supervision (BCBS) 239 Independent Validation Team. By Joining Citi, you will become part of a global organization whose mission is to serve as a...
-
Regulatory Risk Senior Analyst
3 weeks ago
Belfast, United Kingdom Citi Full timeAre 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 Basel Committee on Banking Supervision (BCBS) 239 Independent Validation Team. By Joining Citi, you will become part of a global organization whose mission is to serve as a...
-
Principle RA/CMC Consultant
3 weeks ago
Belfast, United Kingdom Pharmiweb Full timeAn exceptional opportunity awaits with our client, a dynamic Regulatory Affairs Consultancy with a presence in the UK, Switzerland, and Ireland, serving global clients. In this role, you will join a team of seasoned experts in Regulatory, CMC, Clinical, and Non-Clinical fields, leveraging your CMC and Regulatory expertise to provide comprehensive support and...
-
Senior Regulatory Risk Officer
3 weeks ago
Belfast, United Kingdom Citi Full timeAre 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 Basel Committee on Banking Supervision (BCBS) 239 Independent Validation Team. By Joining Citi, you will become part of a global organization whose mission is to serve as a...
-
Regulatory Risk Senior Analyst
3 weeks ago
Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full timeAre 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 Basel Committee on Banking Supervision (BCBS) 239 Independent Validation Team. By Joining Citi, you will become part of a global organization whose mission is to serve as a...
-
Regulatory Counsel
2 months ago
Belfast, United Kingdom eFinancialCareers 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 financialproducts and services, including consumer banking and credit, corporate and...
-
Regulatory Counsel
1 week ago
Belfast, United Kingdom eFinancialCareers 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 financialproducts and services, including consumer banking and credit, corporate and...
-
Regulatory Risk Senior Analyst
3 weeks ago
Belfast, United Kingdom Citigroup Full timeAre 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 Basel Committee on Banking Supervision (BCBS) 239 Independent Validation Team.By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted...
-
Regulatory Risk Senior Analyst
2 weeks ago
Belfast, United Kingdom Citigroup Full timeAre 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 Basel Committee on Banking Supervision (BCBS) 239 Independent Validation Team.By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted...
-
Senior Regulatory Risk Officer
3 weeks ago
Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full timeAre 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 Basel Committee on Banking Supervision (BCBS) 239 Independent Validation Team. By Joining Citi, you will become part of a global organization whose mission is to serve as a...
-
Senior Regulatory Risk Officer
3 weeks ago
Belfast, United Kingdom Citigroup Full timeAre 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 Basel Committee on Banking Supervision (BCBS) 239 Independent Validation Team.By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted...
-
Senior Regulatory Risk Officer
2 weeks ago
Belfast, United Kingdom Citigroup Full timeAre 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 Basel Committee on Banking Supervision (BCBS) 239 Independent Validation Team.By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted...
-
Senior Regulatory Advisory Counsel at Citi
5 days ago
Belfast, Northern Ireland, United Kingdom Citi Full timeAre 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 Legal Department By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial...
-
Senior Regulatory Advisory Counsel at Citi
5 days ago
Belfast, United Kingdom Citi Full timeAre 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 Legal Department By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing...
-
Regulatory Affairs Assistant
2 weeks ago
Belfast, United Kingdom G&L Healthcare Advisors Full timeContract: 12-month contract Closing Date: 15/03/24 Reference: SP-BF-02.2024 Join our team of experts! As we experience continued growth globally, we are delighted to offer an exciting opportunity to join our busy Regulatory Affairs team and work as a Regulatory Affairs Assistant on a 12-month placement. This is an ideal opportunity to witness the life...