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Senior Analyst in Compliance Risk Management

2 months ago

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

Position Title: Compliance Risk Management Senior Analyst

Company Overview: Citi is a prominent global financial institution operating in over 160 countries and jurisdictions. Our offerings span from consumer banking to wealth management, delivering a comprehensive suite of financial products and services to our clientele. Citi Belfast, a vital part of our international network, employs a diverse workforce of over 3000 professionals in Northern Ireland.

Role Overview:

  • Serve as the Issue Quality Coordinator, providing support for the Issue Management program.
  • Facilitate the Manager's Control Assessment (MCA) to identify critical risks.
  • Engage in the design, development, and implementation of Compliance initiatives.
  • Conduct data analysis and generate compliance risk assessment reports.
  • Ensure adherence to regulatory and legal standards.
  • Investigate compliance risk matters and assist in formulating responses.
  • Monitor compliance with established Compliance Risk Policies.
  • Prepare and maintain materials related to the Compliance program.
  • Stay informed about regulatory updates and emerging compliance obligations.

Qualifications:

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

Benefits:

  • Recognized pension scheme.
  • On-site health services available.
  • Comprehensive private medical insurance options.
  • Generous parental leave and holiday entitlements.

Diversity and Inclusion: Citi Belfast is committed to fostering diversity and inclusivity through various affinity networks.

Job Family Group: Compliance and Control

Job Family: Compliance Risk Management

Employment Type: Full-time

Citi is an equal opportunity employer and values diversity in the workplace.