Compliance Risk Management Senior Analyst

2 weeks ago

Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

About Citi:

Citi is a leading global bank with a presence in over 160 countries and jurisdictions. We provide a wide range of financial products and services to consumers, corporations, governments, and institutions. Our Belfast office is one of the largest employers in Northern Ireland, with a diverse team of over 3000 people from 40 different nationalities.

The Role:

We are seeking a Compliance Risk Management Senior Analyst to join our Independent Compliance Risk Management (ICRM) team. As a key member of our team, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. You will also design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise.

Key Responsibilities:

  • Act as Issue Quality Coordinator and support the Issue Management program to ensure issues are properly identified, remediated, and reported.
  • Coordinate the Manager's Control Assessment (MCA) to identify significant risks and measure the performance of key controls across our organization's activities.
  • 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, identifying and addressing potential risks.
  • Investigate and assist in responses to compliance risk issues, regulatory inquiries, and prepare required documentation.
  • Monitor adherence to Citi's Compliance Risk Policies and relevant procedures.
  • Prepare, edit, and maintain Compliance program-related materials.
  • Interact and work with other areas within Citi as necessary.
  • Stay up-to-date with regulatory changes, new regulations, and internal policy changes to identify new key risk areas.

Requirements:

  • Knowledge of Compliance laws, rules, regulations, risks, and typologies.
  • Excellent written and verbal communication skills.
  • Self-starter with flexibility, innovation, and adaptability.
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.
  • Ability to work collaboratively with regional and global partners in other functional units.
  • Excellent project management and organizational skills with the ability to handle multiple projects at one time.
  • Proficient in MS Office applications (Excel, Word, PowerPoint).
  • Knowledge in the area of focus.

What We Offer:

We offer a range of benefits to support our employees' well-being, including an award-winning pension, on-site health services, private medical insurance packages, paid parental leave, and a generous holiday allowance. We also champion diversity and inclusion within our workforce, with over 40 different nationalities represented in our Northern Ireland offices.

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.

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