Current jobs related to Compliance Risk Management Specialist - Belfast - 11037 Citibank, N.A. United Kingdom

  • Compliance and Risk Attorney

    1 month ago

    Belfast, United Kingdom Lennoxvale Specialist Recruitment Full time

    Job Title: Compliance and Risk LawyerWe are seeking a highly skilled Compliance and Risk Lawyer to join our team at Lennoxvale Specialist Recruitment. As a key member of our Engagement Terms Team, you will play a critical role in providing strategic legal support to our partners and fee earners.Your Key Responsibilities:Lead on identifying and advising on...

  • Compliance and Risk Attorney

    1 month ago

    Belfast, United Kingdom Lennoxvale Specialist Recruitment Full time

    Job Title: Compliance and Risk LawyerWe are seeking a highly skilled Compliance and Risk Lawyer to join our team at Lennoxvale Specialist Recruitment. As a key member of our Engagement Terms Team, you will play a critical role in providing strategic legal support to our partners and fee earners.Your Key Responsibilities:Lead on identifying and advising on...

  • Compliance Risk Management Specialist

    4 weeks ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Job Title: Compliance Risk Management SpecialistCiti is a world-leading global bank with a presence in over 160 countries and jurisdictions worldwide. We provide a broad range of financial products and services to consumers, corporations, governments, and institutions.We are seeking a Compliance Risk Management Specialist to join our Independent Compliance...

  • Compliance Risk Management Specialist

    4 weeks ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Job Title: Compliance Risk Management SpecialistCiti is a world-leading global bank with a presence in over 160 countries and jurisdictions worldwide. We provide a broad range of financial products and services to consumers, corporations, governments, and institutions.We are seeking a Compliance Risk Management Specialist to join our Independent Compliance...

  • Compliance Risk Management Specialist

    3 weeks ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Job Title: Compliance Risk Management SpecialistCiti is a world-leading global bank with a presence in over 160 countries and jurisdictions worldwide. We provide a broad range of financial products and services to consumers, corporations, governments, and institutions.Job Summary:The Compliance Risk Management Specialist will be responsible for assessing...

  • Compliance Risk Management Specialist

    3 weeks ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Job Title: Compliance Risk Management SpecialistCiti is a world-leading global bank with a presence in over 160 countries and jurisdictions worldwide. We provide a broad range of financial products and services to consumers, corporations, governments, and institutions.Job Summary:The Compliance Risk Management Specialist will be responsible for assessing...

  • Risk Management Specialist

    3 weeks ago

    Belfast, United Kingdom Hays Specialist Recruitment Full time £102,727

    Job Title: Risk and Controls OfficerWe are currently working with a global financial institution to recruit a Risk and Control Officer. This role will be hybrid with 3 days working from the office in Belfast.Key Responsibilities:Conduct risk assessments and drive actions to address root causes of operational risk losses.Provide governance and oversight,...

  • Risk Management Specialist

    3 weeks ago

    Belfast, United Kingdom Hays Specialist Recruitment Full time £102,727

    Job Title: Risk and Controls OfficerWe are currently working with a global financial institution to recruit a Risk and Control Officer. This role will be hybrid with 3 days working from the office in Belfast.Key Responsibilities:Conduct risk assessments and drive actions to address root causes of operational risk losses.Provide governance and oversight,...

  • Compliance Risk Management Specialist

    1 month ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Job Title: Compliance Risk Management SpecialistCiti is a world-leading global bank with a presence in over 160 countries and jurisdictions worldwide. We provide a broad range of financial products and services to consumers, corporations, governments, and institutions.The Role:The Compliance Risk Management Specialist will be responsible for assessing...

  • Compliance Risk Management Specialist

    1 month ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Job Title: Compliance Risk Management SpecialistCiti is a world-leading global bank with a presence in over 160 countries and jurisdictions worldwide. We provide a broad range of financial products and services to consumers, corporations, governments, and institutions.The Role:The Compliance Risk Management Specialist will be responsible for assessing...

  • Compliance and Risk Attorney

    1 month ago

    Belfast, United Kingdom Lennoxvale Specialist Recruitment Full time

    Exciting Opportunity for a Capable LawyerLennoxvale Specialist Recruitment is proud to partner with a leading global law firm to recruit an exceptional lawyer to join their Belfast office as an In-House Lawyer.About the RoleThis is a unique opportunity to join a dynamic team within the Engagement Terms Team (ETT), providing strategic legal support to the...

  • Compliance and Risk Attorney

    1 month ago

    Belfast, United Kingdom Lennoxvale Specialist Recruitment Full time

    Exciting Opportunity for a Capable LawyerLennoxvale Specialist Recruitment is proud to partner with a leading global law firm to recruit an exceptional lawyer to join their Belfast office as an In-House Lawyer.About the RoleThis is a unique opportunity to join a dynamic team within the Engagement Terms Team (ETT), providing strategic legal support to the...

  • Compliance and Risk Attorney

    3 weeks ago

    Belfast, United Kingdom Lennoxvale Specialist Recruitment Full time

    Exciting Opportunity for a Capable LawyerLennoxvale Specialist Recruitment is proud to partner with a leading global law firm to recruit a talented lawyer to join their Belfast office as an In-House Lawyer.About the RoleThis is a unique opportunity to join a dynamic team within the Engagement Terms Team (ETT), providing strategic legal support on client...

  • Compliance and Risk Attorney

    3 weeks ago

    Belfast, United Kingdom Lennoxvale Specialist Recruitment Full time

    Exciting Opportunity for a Capable LawyerLennoxvale Specialist Recruitment is proud to partner with a leading global law firm to recruit a talented lawyer to join their Belfast office as an In-House Lawyer.About the RoleThis is a unique opportunity to join a dynamic team within the Engagement Terms Team (ETT), providing strategic legal support on client...

  • Risk and Governance Specialist

    4 weeks ago

    Belfast, United Kingdom HAYS Specialist Recruitment Full time

    Job Title: Risk and Governance SpecialistWe are currently working with a global financial organization to partner with them on the recruitment of a Governance and Compliance Specialist to work on their Market Operations team.Job Summary:The Risk Reporting and Governance Specialist will be responsible for identifying and mitigating risks within the Market...

  • Risk and Governance Specialist

    4 weeks ago

    Belfast, United Kingdom HAYS Specialist Recruitment Full time

    Job Title: Risk and Governance SpecialistWe are currently working with a global financial organization to partner with them on the recruitment of a Governance and Compliance Specialist to work on their Market Operations team.As a member of the Market Operations team, the Risk and Governance Specialist will be responsible for identifying and mitigating risks...

  • Risk and Governance Specialist

    4 weeks ago

    Belfast, United Kingdom HAYS Specialist Recruitment Full time

    Job Title: Risk and Governance SpecialistWe are currently working with a global financial organization to partner with them on the recruitment of a Governance and Compliance Specialist to work on their Market Operations team.As a member of the Market Operations team, the Risk and Governance Specialist will be responsible for identifying and mitigating risks...

  • Compliance Risk Management Specialist

    1 week ago

    Belfast, United Kingdom Citi Full time

    Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Citi. As a key member of our Compliance Testing team, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. Your expertise will help us ensure that our business practices align with...

  • Compliance Risk Management Specialist

    2 days ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Role Overview:Citi is seeking a highly skilled Compliance Risk Management Specialist to join its Independent Compliance Risk Management department. The successful candidate will be responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.In this...

  • Compliance Risk Management Specialist

    23 hours ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Role Overview:Serves as a Compliance Risk Management Officer for Independent Compliance Risk Management (ICRM), responsible for establishing 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...

Compliance Risk Management Specialist

2 months ago

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

Position Title: Compliance Risk Management Senior Analyst

Company Overview: Citibank, N.A. is a prominent global financial institution with operations in numerous countries. We offer a comprehensive suite of financial services ranging from personal banking to investment management. Our team in the United Kingdom is dedicated to fostering a diverse and inclusive workplace.

Role Overview:

  • Serve as the Issue Quality Coordinator, providing support for the Issue Management framework.
  • Facilitate the Manager's Control Assessment (MCA) to pinpoint critical risks.
  • Engage in the creation, implementation, and execution of Compliance initiatives.
  • Conduct data analysis and generate reports on compliance risk assessments.
  • Ensure adherence to legal and regulatory standards.
  • Investigate compliance-related risk matters and assist in formulating responses.
  • Oversee compliance with established Compliance Risk Policies.
  • Develop and maintain materials related to the Compliance program.
  • Stay informed about changes in regulations and emerging compliance obligations.

Required Qualifications:

  • Understanding of compliance-related laws, regulations, and guidelines.
  • Excellent communication and interpersonal skills.
  • Ability to collaborate effectively with various stakeholders.
  • Proficiency in Microsoft Office Suite.
  • Bachelor's degree or equivalent experience in compliance or a related discipline.

Employee Benefits:

  • Competitive pension plan.
  • Access to on-site health services.
  • Comprehensive private medical insurance options.
  • Generous parental leave and vacation benefits.

Diversity Commitment: Citibank, N.A. is committed to promoting diversity and inclusion within our workforce through various employee networks.

Job Family Group: Compliance and Control

Job Family: Compliance Risk Management

Employment Type: Full-time

Citibank, N.A. is an equal opportunity employer that values diversity in the workplace.