Compliance Risk Management Specialist

24 hours ago

Belfast, United Kingdom Citi Full time
Job Title: Compliance Risk Management Analyst

We are seeking a highly skilled Compliance Risk Management Analyst to join our team at Citi. As a key member of our Independent Compliance Risk Management (ICRM) team, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.

Key Responsibilities:
  • Design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise.
  • Engage with the ICRM product and function coverage teams to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework.
  • Participate in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM.
  • Analyze comparative data and prepare regional and global reports related to compliance risk assessments and monitoring of compliance-related issues.
  • Review materials to ensure compliance with various regulatory and legal requirements, identify and address potential risks, and investigate and assist in responses to compliance risk issues.
  • Monitor adherence to Citi's Compliance Risk Policies and relevant procedures, prepare, edit, and maintain Compliance program-related materials, and keep abreast of regulatory changes, new regulations, and internal policy changes.
Requirements:
  • Knowledge of Compliance laws, rules, regulations, risks, and typologies.
  • Ability to operate with a limited level of direct supervision.
  • Excellent project management and organizational skills and capability to handle multiple projects at one time.
  • Proficient in MS Office applications (Excel, Word, PowerPoint).
  • 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.
What We Offer:
  • Award-winning pension.
  • Private medical insurance packages to suit your personal circumstances.
  • Paid parental leave.
  • Generous holiday allowance starting at 27 Days plus bank holidays.

We are an equal opportunities employer and welcome applications from all qualified candidates. 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, please review Accessibility at Citi.

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