Senior Risk Analyst

4 days ago


Belfast, United Kingdom Citigroup Global Markets Limited Full time
About the Job

We are seeking a highly skilled Senior Risk Analyst to join our Business Risk & Control team in Belfast. This is an exciting opportunity to be part of a growing team in Citi's Services Treasury & Trade Solutions (TTS) business. As a Senior Risk Analyst, you will play a key role in supporting the Managers Control Assessment (MCA) across multiple Assessment Units.

Responsibilities:

Your main responsibilities will include:
  • Supporting the management and delivery of MCA, including data analysis and stakeholder advice and guidance.
  • Performing testing of centralized key controls to ensure risks are mitigated in line with documented processes.
  • Documenting test results in an accurate, clear, and concise manner for detailed risk analysis and Senior Management Reporting.
  • Providing administrative support for all covered geographies in managing/maintaining controls in the system.
  • Conducting end-to-end reviews of ARCM deployments and their applicability to ensure consistency across clusters.
  • Managing communication and coordination of support with stakeholders across Services.
  • Mapping Issues and Operational Risk Events to Controls within the Assessment Units.
  • Creating, implementing, and/or improving processes through efficiencies/automation.
  • Documenting and updating procedures in a timely manner, conducting training sessions or walk-throughs to the team.
  • Analyzing large data sets in Excel to generate regular and ad-hoc reporting for relevant forums.
  • Contributing to organizing/maintaining the SharePoint sites used to enable self-service access for stakeholders.
  • Liaising with business and line control officers on any deficiencies or control gaps and ensuring appropriate remedial actions are in place.
  • Documenting, implementing, and executing Corrective Action Plans (CAP) for management of control issues.
A successful candidate should have a degree in a related field, such as finance, accounting, or business administration. They should also have experience working in a similar role, preferably in the financial services industry, and possess strong analytical and problem-solving skills.

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