Operational Risk and Compliance Specialist
2 months ago
We are seeking a highly skilled Operational Resilience Senior Analyst to join our team at 11172 Citibank Europe plc Hungary. As a key member of our Enterprise Resilience function, you will play a critical role in ensuring the operational resilience of our organization.
Key Responsibilities- Support the development and implementation of a global operational resilience framework, working closely with the regulation planning and integration team.
- Conduct research and analysis to identify emerging industry trends and potential disruptors to operational resilience.
- Develop and maintain documents to support local jurisdictional operational resilience governance requirements.
- Provide ad-hoc analysis and tactical support to business and management meetings.
- Assess risk and develop solutions to complex issues, ensuring compliance with applicable laws, rules, and regulations.
- Collaborate with internal and external stakeholders to ensure effective operational resilience practices.
- Manage own workload and prioritize tasks to meet deadlines.
- Relevant experience in third-party oversight, risk, and relationship management.
- Strong report writing skills and ability to communicate complex ideas effectively.
- Ability to work on multiple projects simultaneously and prioritize tasks.
- Experience with technology project management, data modeling, and workflow mapping.
- Advanced project management, data analysis, and reporting skills.
- Bachelor's/University degree or equivalent experience.
We offer a competitive base salary, annual performance-related bonus, and a range of benefits, including private medical insurance, employee assistance program, pension plan, and paid parental leave. We are committed to creating a diverse and inclusive workplace where everyone feels comfortable coming to work as their whole self.
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Compliance and Risk Attorney
1 month ago
Belfast, United Kingdom Lennoxvale Specialist Recruitment Full timeJob 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...
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Compliance and Risk Attorney
1 month ago
Belfast, United Kingdom Lennoxvale Specialist Recruitment Full timeJob 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...
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Risk Management Specialist
3 weeks ago
Belfast, United Kingdom Hays Specialist Recruitment Full time £102,727Job 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,...
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Risk Management Specialist
3 weeks ago
Belfast, United Kingdom Hays Specialist Recruitment Full time £102,727Job 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,...
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Compliance and Risk Attorney
4 weeks ago
Belfast, United Kingdom Lennoxvale Specialist Recruitment Full timeExciting 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...
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Compliance and Risk Attorney
1 month ago
Belfast, United Kingdom Lennoxvale Specialist Recruitment Full timeExciting 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...
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Compliance and Risk Attorney
1 month ago
Belfast, United Kingdom Lennoxvale Specialist Recruitment Full timeExciting 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...
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Compliance and Risk Attorney
4 weeks ago
Belfast, United Kingdom Lennoxvale Specialist Recruitment Full timeExciting 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...
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Compliance Risk Management Specialist
3 weeks ago
Belfast, United Kingdom Citigroup Inc. Full timeJob 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...
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Compliance Risk Management Specialist
3 weeks ago
Belfast, United Kingdom Citigroup Inc. Full timeJob 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...
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AVP Business Risk Specialist
3 weeks ago
Belfast, United Kingdom Hays Specialist Recruitment Full time £127,185AVP Business Risk Job DescriptionWe are working with a global financial institution to recruit an AVP in Business Risk. This role will be part of the 1st Line of Defence (1LOD) Markets Controls Testing team, responsible for executing a comprehensive, risk-based control testing programme across all Markets businesses globally.Key Responsibilities:Execute...
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AVP Business Risk Specialist
3 weeks ago
Belfast, United Kingdom Hays Specialist Recruitment Full time £127,185AVP Business Risk Job DescriptionWe are working with a global financial institution to recruit an AVP in Business Risk. This role will be part of the 1st Line of Defence (1LOD) Markets Controls Testing team, responsible for executing a comprehensive, risk-based control testing programme across all Markets businesses globally.Key Responsibilities:Execute...
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Operational Risk Specialist
6 days ago
Belfast, United Kingdom Citi Full timeJob SummaryCiti is seeking an experienced Operational Risk Specialist to join our team. As an Operational Risk Specialist, you will be responsible for establishing and overseeing the application of operational risk policies, technology, and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes,...
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AVP Business Risk Specialist
2 weeks ago
Belfast, United Kingdom Hays Specialist Recruitment Full time £127,185Job Title: AVP Business RiskWe are currently working with a global financial institution to recruit an AVP in Business Risk. This role will be part of the 1st Line of Defence (1LOD) Markets Controls Testing team, responsible for executing a comprehensive, risk-based control testing programme across all Markets businesses globally.This role supports...
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AVP Business Risk Specialist
2 weeks ago
Belfast, United Kingdom Hays Specialist Recruitment Full time £127,185Job Title: AVP Business RiskWe are currently working with a global financial institution to recruit an AVP in Business Risk. This role will be part of the 1st Line of Defence (1LOD) Markets Controls Testing team, responsible for executing a comprehensive, risk-based control testing programme across all Markets businesses globally.This role supports...
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AVP Business Risk Specialist
3 weeks ago
Belfast, United Kingdom Hays Specialist Recruitment Full time £127,185AVP Business Risk Job DescriptionWe are currently working with a global financial institution to recruit an AVP in Business Risk. This role will be part of the 1st Line of Defence (1LOD) Markets Controls Testing team, responsible for executing a comprehensive, risk-based control testing programme across all Markets businesses globally.Key...
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AVP Business Risk Specialist
3 weeks ago
Belfast, United Kingdom Hays Specialist Recruitment Full time £127,185AVP Business Risk Job DescriptionWe are currently working with a global financial institution to recruit an AVP in Business Risk. This role will be part of the 1st Line of Defence (1LOD) Markets Controls Testing team, responsible for executing a comprehensive, risk-based control testing programme across all Markets businesses globally.Key...
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Compliance Risk Management Specialist
4 weeks ago
Belfast, United Kingdom Citigroup Inc. Full timeJob 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...
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Compliance Risk Management Specialist
4 weeks ago
Belfast, United Kingdom Citigroup Inc. Full timeJob 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...
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Risk and Compliance Specialist
2 weeks ago
Belfast, United Kingdom Spence & Partners Ltd. Full timeJob DescriptionWe are seeking a highly motivated and experienced Risk and Compliance Specialist to join our team at Spence & Partners Ltd. The ideal candidate will have a strong background in quality management and experience in implementing and assessing ISO management standards.The successful candidate will be responsible for contributing to the monitoring...