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Financial Risk Management Specialist

2 months ago

Belfast, United Kingdom Citigroup, Inc. Full time
Job Summary

Citigroup, Inc. is seeking a highly skilled Financial Risk Analyst to join our Balance Sheet Controls & Remediation team. As a key member of our organization, you will be responsible for implementing and executing control processes centered on Citi's balance sheet exceptions reporting suite.

Key Responsibilities
  • Create and maintain a gold source of all accounts eligible for reporting, including systems mapping and compliance with Citi standards.
  • Perform due diligence to confirm account populations, understand account purposes, and define reporting criteria.
  • Manage time effectively, providing updates on investigations, communicating known risks, and detailing resolution plans.
  • Conduct governance reviews, testing, and monitoring of key controls to ensure compliance with Citi policies and procedures.
  • Advise on risks, appropriateness of controls, improvement needs, and best practices in relation to processes and controls.
  • Coordinate the creation, tracking, and monitoring of formal Corrective Action Plans (CAP) for management of control issues.
  • Ensure issue tracking is maintained for all issues, ready for internal or external review.
Requirements
  • Relevant previous experience in financial risk management or a related field.
  • Excellent organizational skills, ability to prioritize, and adapt to change.
  • Good analytical skills with the ability to recognize key issues and implications.
  • Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels.
  • Consistent and clear written and verbal communication skills.
  • Proficient in MS Office applications (Excel, Word, PowerPoint).
What We Offer

Citi Belfast offers a competitive base salary, annually reviewed, and a range of benefits, including a generous holiday allowance, discretionary annual performance-related bonus, private medical insurance, and access to an array of learning and development resources.

This is a role that will offer you the opportunity to build an in-depth knowledge of financial services operations and contribute to a global organization with a positive financial and social impact on the communities we serve.