Current jobs related to Regulatory Change Management - Belfast - Citi
-
Regulatory Governance and Issue Management
3 months ago
Belfast, United Kingdom Citi Full time**Citi Overview**: 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...
-
Legal Counsel
4 hours ago
Belfast, United Kingdom Citigroup Global Markets Limited 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 Regulatory Advisory Legal 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...
-
Senior Manager
1 month ago
Belfast, United Kingdom Abacus Careers Full timeAbout the Client: Are you a Senior Manager with strong change management experience, and interested in the world of Legal? Then join our Global Firm’s Belfast Office as Senior Manager. About the Role: The Firm's varied and broad client base is taking an increasingly more sophisticated approach to their engagement of external...
-
Lead Change Management Strategist
4 weeks ago
Belfast, United Kingdom Abacus Careers Full timeAbout Abacus Careers:Are you an accomplished Senior Manager with extensive experience in change management and a keen interest in the legal sector? Abacus Careers is seeking a Senior Manager to enhance our dynamic team. Role Overview:Our diverse clientele is adopting a more sophisticated strategy in their selection of external legal counsel. Recognizing...
-
Lead Change Management Strategist
2 weeks ago
Belfast, United Kingdom Abacus Careers Full timeAbout Abacus Careers:Are you an accomplished Senior Manager with extensive experience in change management and a keen interest in the legal sector? Abacus Careers is seeking a Senior Manager to enhance our dynamic team. Role Overview:Our diverse clientele is adopting a more sophisticated strategy in their selection of external legal counsel. Recognizing...
-
Senior Manager
4 weeks ago
Belfast, United Kingdom Abacus Careers Full timeAbout the Client: Are you a Senior Manager with strong change management experience, and interested in the world of Legal? Then join our Global Firm’s Belfast Office as Senior Manager. About the Role: The Firm's varied and broad client base is taking an increasingly more sophisticated approach to their engagement of external counsel. The Firm...
-
Legal Counsel
2 hours ago
Belfast, United Kingdom Citigroup Global Markets Limited Full timeJob Title: Legal Counsel - Regulatory AdvisoryCitigroup Global Markets Limited is seeking a highly skilled Legal Counsel - Regulatory Advisory to join our team in Belfast. As a key member of our Regulatory Advisory Legal Team, you will play a critical role in providing technical legal advice on banking and financial services regulatory change developments...
-
Regulatory Compliance Officer
3 weeks ago
Belfast, United Kingdom McGregor Boyall Associates Limited Full time £150 - £200Junior Regulatory Operations AnalystA leading financial institution in the UK is seeking a skilled professional to join their Regulatory Operations Group as a Junior Regulatory Operations Analyst.Contract DetailsContract Type: 12 Month Fixed-Term ContractLocation: Remote (with occasional on-site requirements)Key ResponsibilitiesMonitor and test submission...
-
Technical & Regulatory Tprm Lead
5 months ago
Belfast, United Kingdom NatWest Group Full timeOur 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 our Technical & Regulatory TPRM Lead - Take on a role where...
-
In Business Regulatory Risk Support
4 months ago
Belfast, United Kingdom Citi 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...
-
Regulatory Reporting Senior Associate
1 week ago
Belfast, United Kingdom TP ICAP Full timeJob OverviewThe TP ICAP Group is a leading provider of market infrastructure, connecting clients to global financial and commodities markets. Our purpose is to provide clients with access to superior liquidity and data solutions, improving price discovery and distribution of data through responsible and innovative solutions.We operate from over 60 offices in...
-
Regulatory Reporting Senior Associate
1 week ago
Belfast, United Kingdom TP ICAP Full timeJob OverviewThe TP ICAP Group is a leading provider of market infrastructure, connecting clients to global financial and commodities markets. Our purpose is to provide clients with access to superior liquidity and data solutions, improving price discovery and distribution of data through responsible and innovative solutions.We operate from over 60 offices in...
-
Regulatory Conduct Officer
3 months ago
Belfast, United Kingdom Hunter Savage Full timeNikki Bell +07458160124 Job type - PermanentLocation - BelfastEmp. type - Full-time**EXCLUSIVE OPPORTUNITY- are you a Solicitor 2-5 years PQE who is considering a career change?** Our client, a highly respected organisation in the legal sector, is seeking a solicitor with 2-5 years PQE who is ready to embrace a new challenge beyond private practice. This...
-
Regulatory Reporting Senior Associate
1 month ago
Belfast, Northern Ireland, United Kingdom TP ICAP Full timeGroup Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...
-
Regulatory Reporting Senior Associate
2 months ago
Belfast, United Kingdom TP ICAP Full timeGroup Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...
-
Regulatory Reporting Senior Associate
3 months ago
Belfast, United Kingdom Bank of Ireland Full time**What is the opportunity?**: This is a key role for UK Personal Savings with responsibility for regulatory reporting requirements under the PRA Deposit Guarantee Scheme. A critical component of the role is ensuring that BOIUK are in a position to meet the regulatory requirement to provide to the FSCS a 'Single Customer View' (SCV) of all qualifying deposits...
-
Markets Operations Regulatory QA Specialist
4 months ago
Belfast, United Kingdom Citi Full time**Citi Overview**: 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...
-
Junior Regulatory Ops Analyst
3 weeks ago
Belfast, United Kingdom McGregor Boyall Full timeBELFAST BASED A leading Investment Bank is seeking a Junior Regulatory Operations Analyst to join their Regulatory Operations Group. CONTRACT ROLE£150 - £200/day (Umbrella)Initial 12 Month ContractBelfast/Remote (3 days a week on-site) Key Responsibilities: Monitor and test submission data and exceptions/rejections to ensure completeness, accuracy, and...
-
Regulatory Reporting Senior Associate
17 hours ago
Belfast, United Kingdom TP ICAP Full timeJob OverviewThe TP ICAP Group is a leading provider of market infrastructure, connecting clients to global financial and commodities markets. Our purpose is to provide clients with access to superior liquidity and data solutions, improving price discovery and distribution of data through responsible and innovative solutions.We operate from over 60 offices in...
-
Regulatory Reporting Senior Associate
20 hours ago
Belfast, United Kingdom TP ICAP Full timeJob OverviewThe TP ICAP Group is a leading provider of market infrastructure, connecting clients to global financial and commodities markets. Our purpose is to provide clients with access to superior liquidity and data solutions, improving price discovery and distribution of data through responsible and innovative solutions.We operate from over 60 offices in...
Regulatory Change Management
5 months ago
**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 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.
**Responsibilities**
The HR Risk Governance Senior Analyst is responsible for the development and execution of this framework, including:
Human Capital Risk Oversight:
- Support the development and execution of frameworks and measurements used to assess and oversee Human Capital risks and controls across the firm (e.g., HR Business Performance Reporting, Human Capital Risk Appetite) to effectively identify and escalate issues within the employee lifecycle and associated root causes. This includes the development of procedures to track, monitor, analyze and report against Human Capital-related Operational Losses, Issues and Corrective Action Plans (“CAPs”), as well as to review and challenge the businesses’ and functions’ self-assessments of their respective Human Capital Risks.
Compliance Risk Management:
- Execute the HR Regulatory Inventory and Change Management (“RICM”) Program and HR Policy Governance, including the development and maintenance of an inventory of Citi Policy (“Policy”) requirements and significant Employment, Health and Safety regulatory requirements (“Regulations”) and the identification of corresponding controls designed to maintain compliance with said Policies and Regulations consistent with the approved Compliance Risk Appetite.
- This may also include the development and execution of procedures designed to ensure awareness, assess impact, and capture corresponding Action Plans associated with Policy and Regulatory change, as well oversee the accurate and timely submission of HR-related regulatory reporting.
Contractual RFIs:
- Develop and execute procedures intended to ensure the accurate and timely submission of HR-related information required to fulfill contractual obligations, Requests for Information (“RFIs”) and/or Requests or Proposals (“RFPs”) from Citi.
Emerging Risk Management:
- Develop and execute procedures intended to identify emerging human capital risks / trends and proactively develop and socialize preparation strategies with management to enhance the control environment and ensure HR is equipped to manage future risk.
Scenario Analysis:
- Develop and execute procedures supporting HR’s engagement in the execution of CCAR Scenario Analysis to identify plausible, low likelihood, but high severity operational risk losses that the bank could experience in the future and use that information in Risk Measurement, Risk Management processes and capital planning.
Relationship Management:
- Engage with Citi’s Enterprise Risk Governance functions, including Independent Compliance Risk Management (“ICRM”), Independent Risk Management (“IRM”), Operational Risk Management (“ORM”), Internal Audit (“IA”), and various Business / Function Control Units in a collaborative and productive manner to address issues of joint concern.
Other significant responsibilities:
- Uses excellent communication, leadership and strong technical skills to influence a wide range of internal audiences including respective product, function, or regional executive management partners and external audiences including regulators and external auditors. Frequently engages in both internal and external negotiations, which will have a major impact on the function, and possibly on the HR organization as a whole.
- The timely delivery of high quality, value-added multiple concurrent deliverables on time and to specification.
- Possesses a broad and comprehensive understanding of multiple HR disciplines and of various policies and standards, as well as areas of high-risk: conduct risk, project/program management, or third pa
