Risk Analyst

15 hours ago


Belfast, United Kingdom Citigroup Inc. Full time
Job Title: Risk Analyst

Citigroup Inc. is seeking a highly skilled Risk Analyst to join our team in Belfast. As a Risk Analyst, you will play a critical role in ensuring the integrity of our financial systems and identifying potential risks.

Job Summary

The successful candidate will be responsible for reviewing and analyzing complex financial data to identify potential risks and ensuring compliance with regulatory requirements. You will work closely with our team to develop and implement risk management strategies and provide recommendations to senior management.

Key Responsibilities
  • Review and analyze complex financial data to identify potential risks
  • Develop and implement risk management strategies
  • Ensure compliance with regulatory requirements
  • Provide recommendations to senior management
  • Collaborate with the team to develop and implement risk management strategies
Requirements
  • Recent working knowledge of AML legislation and regulatory requirements
  • Experience in the application of KYC/CDD/EDD requirements
  • Proactive, organized, and ability to work independently with minimal supervision
  • Proficient with open-source research techniques and understanding of the intelligence cycle
  • Ability to multi-task and complete projects on time
What We Offer

We offer a competitive base salary, annual performance-related bonus, private medical insurance packages, employee assistance program, pension plan, paid parental leave, and special discounts for employees, family, and friends.



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