Compliance Analyst

4 weeks ago

Belfast, United Kingdom eFinancialCareers Full time

**Overview of Citi**
Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial productsand services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Citi enables clients to achieve their strategic financial objectives by providing them with cutting-edgeideas, best-in-class products and solutions, and unparalleled access to capital and liquidity.
Serves as a Control Group compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with 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.
This role will report to a member of the EMEA ICRM Control Group leadership team based in Belfast.

**Responsibilities**:

- Providing guidance on rules, regulations and Control Group policies.
- Participating in Control Group BAU activities such as watch listing, research and conflicts review.
- Assisting and supporting senior staff in the design, development, delivery and maintenance of bestin-class Compliance, programs, policies and practices for ICRM.
- Assisting with investigations, reconciliation procedures and preparing routine correspondence.
- Assisting with regulatory inquiries and/or examinations.
- Researching rules/rule changes and implements policies, procedures or other controls necessary to comply with the rules.
- Creating and maintaining reports for control, tracking, and analysis purposes and ensuring appropriate and secure retention of documents.
- Preparing, editing and maintaining Compliance program related materials.
- Coordinating, track and time manage policy and training initiatives.
- Interacting and working with other areas within ICRM, Legal and Business Selection as necessary.
- Additional duties as assigned.

**Qualifications**
**Required**:

- Bachelor's degree or proven experience in a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof **or** proven relevant experience.
- 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
- Strong project management and organizational skills and capability to handle multiple projects at one time

**Preferred**:

- Some knowledge of compliance laws, rules, regulations, risks and typologies,
- Some knowledge in area of focus

**What We Offer**
As well as a competitive salary and consideration for a yearly discretionary bonus Citi offer;- 23 days paid annual leave
- Award winning pension scheme,
- Life assurance and
- Private medical insurance with Bupa healthcare.
In addition, we offer a competitive maternity, paternity and adoption leave scheme. We pride ourselves on our ability to offer employees a number of lifestyle benefits including; on site restaurant and coffee shops, online shopping and concierge service andsubsidised clubs and societies.
Our Select benefit package offers you the opportunity to customise your benefits according to your own lifestyle preferences and includes corporate discounts, memberships and a range of additional extras.
Our vast range of diversity networks and on site multi faith room demonstrates Citi's commitment to growing a diverse workforce.
--------------------------------------------
- **Job Family Group**:
Compliance and Control ------------------------------------------------
- **Job Family**:
Product 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.
View the " **EEO is the Law** " poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting

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