Business Controls/Compliance Officer

1 week ago

Belfast, United Kingdom Citi Full time
Job Summary

Citi is seeking a highly skilled Compliance Risk Officer to join its ICRM - Surveillance & Employee Licensing Compliance Team. As a key member of the team, you will be responsible for designing, implementing, and overseeing controls and solutions to support Surveillance, Employee Compliance, and Control Room teams in detecting behaviors that may violate regulatory rules or internal policies and procedures.

Key Responsibilities
  • Act as a senior escalation point, providing advice and credible challenge to stakeholders on the application of relevant policy requirements.
  • Coordinate internal audit, external audit, and regulatory requests.
  • Create, enhance, and implement compliance controls covering control room operations.
  • Improve compliance tools, platforms, and applications by coordinating with Technology on timely implementation and addressing potential issues.
  • Gather, review, investigate, and analyze control room-related data, as well as respond to regulatory inquiries.
  • Participate in ad-hoc requests, special projects, and regulatory exams directed by other organizations within the compliance or legal departments.
Requirements
  • Expertise in regulatory landscapes pertinent to control room operations, including laws, rules, regulations, risks, and typologies.
  • Experience with drafting Business Requirement Documentation (BRD) and articulating business, compliance, and regulatory concepts to technology counterparts.
  • Self-starter, flexible, innovative, and adaptive, with the ability to work collaboratively with regional and global partners in other functional units.
  • Experience in managing regulatory exams and relationships with examiners, auditors, etc.
  • Awareness of regulatory requirements, including local and US laws, international and industry standards.
What We Offer
  • Competitive base salary, annually reviewed.
  • Generous holiday allowance starting at 27 days plus bank holidays.
  • Discretionary annual performance-related bonus.
  • Private medical insurance packages to suit personal circumstances.
  • Employee Assistance Program.
  • Pension Plan.
  • Paid Parental Leave.
  • Special discounts for employees, family, and friends.

Citi is an equal opportunities employer and welcomes applications from all qualified candidates. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

  • Business Controls/Compliance Officer

    6 days ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Job Title: Business Controls/Compliance OfficerAre you looking for a challenging role that will put your skills to the test in a global financial institution? Citi's ICRM - Surveillance & Employee Licensing Compliance Team is seeking a highly motivated and experienced Business Controls/Compliance Officer to join our team.Job Summary:The Business...

  • Business Controls/Compliance Officer

    6 days ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Job Title: Business Controls/Compliance OfficerAre you looking for a challenging role that will put your skills to the test in a global financial institution? Citi's ICRM - Surveillance & Employee Licensing Compliance Team is seeking a highly motivated and experienced Business Controls/Compliance Officer to join our team.Job Summary:The Business...

  • Business Controls/Compliance Officer

    4 days ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Job Title: Business Controls/Compliance OfficerAre you looking for a challenging role that will put your skills to the test in a global financial institution? Citi's ICRM - Surveillance & Employee Licensing Compliance Team is seeking a highly motivated and experienced Business Controls/Compliance Officer to join their team.Job Summary:The Business...

  • Business Controls/Compliance Officer

    4 days ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Job Title: Business Controls/Compliance OfficerAre you looking for a challenging role that will put your skills to the test in a global financial institution? Citi's ICRM - Surveillance & Employee Licensing Compliance Team is seeking a highly motivated and experienced Business Controls/Compliance Officer to join their team.Job Summary:The Business...

  • Business Controls/Compliance Officer

    1 week ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Job Title: Business Controls/Compliance OfficerAre you looking for a challenging role that will put your skills to the test in a global financial institution? Citi's ICRM - Surveillance & Employee Licensing Compliance Team is seeking a Business Controls/Compliance Officer to join their team.Job SummaryThe Business Controls/Compliance Officer will serve as a...

  • Business Controls/Compliance Officer

    1 week ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Job Title: Business Controls/Compliance OfficerAre you looking for a challenging role that will put your skills to the test in a global financial institution? Citi's ICRM - Surveillance & Employee Licensing Compliance Team is seeking a Business Controls/Compliance Officer to join their team.Job SummaryThe Business Controls/Compliance Officer will serve as a...

  • Business Controls/Compliance Officer

    5 days ago

    Belfast, United Kingdom Citi Full time

    Job SummaryCiti is seeking a highly skilled Compliance Risk Officer to join its ICRM - Surveillance & Employee Licensing Compliance Team. As a key member of the team, you will be responsible for designing, implementing, and overseeing controls and solutions to support Surveillance, Employee Compliance, and Control Room teams.Key ResponsibilitiesAct as a...

  • Business Controls/Compliance Officer

    4 days ago

    Belfast, United Kingdom Citi Full time

    Job SummaryCiti is seeking a highly skilled Compliance Risk Officer to join its ICRM - Surveillance & Employee Licensing Compliance Team. As a key member of the team, you will be responsible for designing, implementing, and overseeing controls and solutions to support Surveillance, Employee Compliance, and Control Room teams.Key ResponsibilitiesAct as a...

  • Business Controls/Compliance Officer

    6 days ago

    Belfast, United Kingdom Citi Full time

    Job SummaryCiti is seeking a highly skilled Compliance Risk Officer to join its ICRM - Surveillance & Employee Licensing Compliance Team. As a key member of the team, you will be responsible for designing, implementing, and overseeing controls and solutions to support Surveillance, Employee Compliance, and Control Room teams in detecting behaviors that may...

  • Business Controls/Compliance Officer

    6 days ago

    Belfast, United Kingdom Citi Full time

    Job SummaryCiti is seeking a highly skilled Compliance Risk Officer to join its ICRM - Surveillance & Employee Licensing Compliance Team. As a key member of the team, you will be responsible for designing, implementing, and overseeing controls and solutions to support Surveillance, Employee Compliance, and Control Room teams in detecting behaviors that may...

  • Compliance Business Control Senior Officer

    1 week ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Title: Compliance Business Control Senior OfficerWe are seeking a highly skilled Compliance Business Control Senior Officer to join our team in Belfast. As a key member of our Surveillance and Employee Compliance team, you will play a critical role in ensuring the effective implementation and oversight of controls and solutions supporting Surveillance,...

  • Compliance Business Control Senior Officer

    1 week ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Title: Compliance Business Control Senior OfficerWe are seeking a highly skilled Compliance Business Control Senior Officer to join our team in Belfast. As a key member of our Surveillance and Employee Compliance team, you will play a critical role in ensuring the effective implementation and oversight of controls and solutions supporting Surveillance,...

  • Compliance Business Control Senior Officer

    1 week ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi's ICRM - Surveillance & Employee Licensing Compliance Team.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services...

  • Compliance Business Control Specialist

    6 days ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    About Citi BelfastCiti Belfast is a 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. Our Belfast office is one of the largest employers in Northern Ireland, with a diverse team of over 3000 people from...

  • Compliance Business Control Specialist

    6 days ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    About Citi BelfastCiti Belfast is a 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. Our Belfast office is one of the largest employers in Northern Ireland, with a diverse team of over 3000 people from...

  • Compliance Business Control Senior Analyst

    10 hours ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Title: Compliance Business Control Senior AnalystCitigroup Global Markets Limited is seeking a highly skilled Compliance Business Control Senior Analyst to join our team. As a key member of our Compliance and Control function, you will play a critical role in ensuring the integrity and compliance of our business operations.Key...

  • Compliance Business Control Senior Analyst

    7 hours ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Title: Compliance Business Control Senior AnalystCitigroup Global Markets Limited is seeking a highly skilled Compliance Business Control Senior Analyst to join our team. As a key member of our Compliance and Control function, you will play a critical role in ensuring the integrity and compliance of our business operations.Key...

  • Compliance Business Control Analyst

    3 days ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Title: Compliance Business Control AnalystCitigroup Global Markets Limited is seeking a highly skilled Compliance Business Control Analyst to join our team in Belfast. As a Compliance Business Control Analyst, you will play a critical role in ensuring the company's compliance with regulatory requirements and maintaining a strong control environment.Key...

  • Compliance Business Control Analyst

    4 days ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Title: Compliance Business Control AnalystCitigroup Global Markets Limited is seeking a highly skilled Compliance Business Control Analyst to join our team in Belfast. As a Compliance Business Control Analyst, you will play a critical role in ensuring the company's compliance with regulatory requirements and maintaining a strong control environment.Key...

  • Compliance Business Control Analyst

    7 hours ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Title: Compliance Business Control AnalystCitigroup Global Markets Limited is seeking a highly motivated and detail-oriented Compliance Business Control Analyst to join our team in Belfast. As a Compliance Business Control Analyst, you will play a critical role in ensuring the company's compliance with regulatory requirements and internal policies.Key...