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Compliance Risk Management Senior Analyst

2 months ago

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

Overview of Citibank:

Citibank is a leading global financial institution with a vast network serving millions of customers across the globe. With a presence in over 160 countries, we offer a comprehensive suite of financial services including retail banking, corporate finance, investment solutions, and wealth management. Our mission is to empower clients to achieve their financial goals through innovative solutions and exceptional service.

Citibank's Belfast office is a key player in our global operations, employing a diverse workforce of over 3000 professionals from various backgrounds, all committed to excellence in service delivery.

As the only global investment bank in Northern Ireland, we provide our team members with the opportunity to collaborate with international experts, fostering an environment of innovation and technology advancement.

The Role:

As a Senior Analyst in Privacy and Data Governance within Independent Compliance Risk Management (ICRM), you will be instrumental in formulating internal strategies, policies, and procedures aimed at mitigating compliance risks. Your role will involve designing and implementing a robust risk management framework that aligns with the firm's risk appetite while safeguarding our reputation and operations.

Key Responsibilities:

  • Contributing to the creation and maintenance of top-tier compliance programs and policies within ICRM.
  • Conducting thorough analyses of compliance data and generating comprehensive reports on compliance risk assessments.
  • Reviewing documentation to ensure adherence to regulatory and legal standards, while identifying potential risks.
  • Investigating compliance risk issues and managing responses to regulatory inquiries, including preparing necessary documentation and recommendations for senior management.
  • Ensuring compliance with Citibank's established risk policies and procedures.
  • Developing and maintaining materials related to compliance programs.
  • Collaborating with various departments within Citibank as needed.
  • Staying informed about regulatory changes and internal policy updates to identify emerging risk areas.
  • Performing additional duties as assigned.
  • Demonstrating the ability to work independently with minimal supervision.
  • Acting as a subject matter expert for senior stakeholders and team members.
  • Assessing risks in business decisions, prioritizing the firm's reputation and compliance with applicable laws and regulations.
  • Prior experience in Privacy and Data Governance is preferred.

Qualifications:

  • In-depth knowledge of compliance laws, regulations, and risk typologies.
  • Exceptional written and verbal communication skills.
  • Self-motivated, adaptable, and innovative mindset.
  • Strong interpersonal skills, capable of working collaboratively across all organizational levels.
  • Proven ability to manage multiple projects effectively.
  • Proficiency in MS Office applications (Excel, Word, PowerPoint).
  • Relevant educational background or experience in compliance, legal, or control-related functions.

What We Offer:

At Citibank, we prioritize the well-being of our employees and the communities we serve. We provide a comprehensive benefits package designed to support your health, financial security, and work-life balance.

Our core benefits include:

  • Competitive pension plans.
  • On-site health services.
  • Tailored private medical insurance options.
  • Generous parental leave policies.
  • A holiday allowance starting at 27 days, plus bank holidays, with increases based on tenure.

Citibank is committed to fostering a diverse and inclusive workplace. We actively support various affinity networks that promote inclusivity and provide resources for personal and professional development.

Job Family Group:

Compliance and Control

Job Family:

Compliance Risk Management

Time Type:

Full time

Citibank is an equal opportunity employer, welcoming applicants from all backgrounds and experiences.