Compliance Risk Manager
3 weeks ago
Citi is a global financial institution with a mission to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
">Job DescriptionThe role of the Compliance Risk Manager is to serve in and help lead the MCA Architect responsibilities for ICRM. This hire will serve as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) working closely with the ICRM MCA Architect within the ICRM Controls area.
This individual will be responsible for helping to implement MCA related internal policies, procedures, processes, and programs. The role will also help to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise.
In addition, this person will engage with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework.
This includes overseeing ICRM teams' adherence to all applicable MCA programs, policies, and practices. The individual will help contribute to the timeliness, accuracy, and completeness of the MCA program across ICRM through the implementation of recurring tracking and ongoing monitoring of adherence.
This person will also assist in the drafting, review, and finalization of reporting of key MCA updates to ICRM Senior Management, the Business Risk and Control Committee (BRCC), and Central Controls. They will serve as a subject matter expert and answer stakeholder queries on the proper implementation of Citi's MCA program.
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Compliance Risk Manager
4 weeks ago
Belfast, United Kingdom Signatus Recruitment Full timeSignatus Recruitment partners with a rising specialist consultancy in financial services based in Belfast with offices across GB & Ireland. They seek Investment Compliance Associates to join their team, requiring 2+ years of experience in governance, risk, and compliance matters.Job Description:Assist in client engagements and manage client portfoliosConduct...
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Compliance and Risk Manager
3 weeks ago
Belfast, United Kingdom Hunter Savage Full timeHunter Savage is hiring a Compliance and Risk Manager to develop and implement comprehensive compliance programs, ensuring adherence to applicable laws and regulations. This is a unique opportunity for a seasoned professional to drive regulatory compliance and risk management initiatives within the financial sector.Key Responsibilities:Design and implement...
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Compliance Risk Manager
4 weeks ago
Belfast, United Kingdom Citigroup Inc. Full timeAre you looking for a challenging role that puts you at the heart of a global financial institution?Citigroup Inc. is seeking an experienced Compliance Risk Manager to join our team in Belfast. In this role, you will serve as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) working closely with the ICRM MCA Architect within...
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Risk and Compliance Manager
3 weeks ago
Belfast, United Kingdom Abacus Professional Recruitment Ltd Full timeJob Title: Risk and Compliance ManagerJob OverviewThis is a Belfast-based Compliance Officer role in a leading pensions and financial services organisation.Your RoleKey Responsibilities:Develop and implement a comprehensive compliance strategy to ensure adherence to laws, regulations, and internal policies across the organisation.Identify and mitigate...
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Compliance and Risk Management Professional
3 weeks ago
Belfast, United Kingdom Department for the Economy Full timeJob DescriptionAbout the RoleWe are seeking a highly motivated individual to join our team as a Risk and Regulatory Compliance Specialist. In this role, you will assist in implementing risk management strategies and ensure compliance with regulatory requirements.You will work closely with our clients to understand their risk profiles and provide...
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Compliance and Risk Manager
3 weeks ago
Belfast, United Kingdom Funds-Axis Group Limited Full timeJob DescriptionAt Funds-Axis Group Limited, we are looking for an experienced Investment Compliance Team Lead to join our Investment Compliance & Risk Team. As a member of our team, you will be responsible for providing strong leadership and support to your team, ensuring that all regulatory requirements are met, and delivering dynamic and robust 'Business...
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Risk and Compliance Expert
4 weeks ago
Belfast, United Kingdom Citigroup Inc. Full timeWe are seeking a seasoned Risk and Compliance Expert to join our team at Citigroup Inc. The successful candidate will have a deep understanding of regulatory requirements and be able to design and implement effective risk management strategies.Key Responsibilities:Develop and implement comprehensive risk management frameworks to ensure compliance with...
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Risk and Compliance Expert
4 weeks ago
Belfast, United Kingdom Department for the Economy Full timeJob Title:Risk and Compliance ExpertAbout the Role:We are seeking a highly skilled Risk and Compliance Expert to join our team at EY. As a key member of our Risk and Regulatory Compliance team, you will play a vital role in ensuring the highest standards of compliance and risk management across our organization.The successful candidate will have a strong...
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Compliance and Risk Specialist
4 weeks ago
Belfast, United Kingdom Department for the Economy Full timeAbout the Opportunity:EY is a leading global professional services firm, employing over 300,000 people across 150 countries. Our Risk and Regulatory Compliance team is responsible for ensuring the highest standards of compliance and risk management across our organization.We are seeking a highly skilled Compliance and Risk Specialist to join our team,...
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Compliance Risk Management Professional
3 weeks ago
Belfast, United Kingdom Citigroup Inc. Full timeWe are seeking a highly skilled Compliance Risk Management Professional to join our team at Citigroup Inc. in Belfast, Northern Ireland.">About the Role:">This is a full-time position that requires the candidate to have excellent knowledge of compliance laws, rules, and regulations.The ideal candidate will have experience in operational risk, testing, or...
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Compliance Risk Management Leader
4 weeks ago
Belfast, United Kingdom Citi Full timeAbout the JobWe are seeking a senior-level professional to fill the position of Compliance Risk Management Leader in our Belfast office. The successful candidate will be responsible for leading a team of Internal Audit professionals and developing and executing a robust Audit Plan.This is an excellent opportunity for someone who wants to make a significant...
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Compliance Risk Management Specialist
4 weeks ago
Belfast, United Kingdom Funds-Axis Group Limited Full timeJob Summary:Funds-Axis Group Limited seeks a seasoned Compliance Risk Management Specialist to drive business controls and spearhead our continued growth. As an Investment Compliance & Risk Team Lead, you will be responsible for embedding best practices and collaborating with internal stakeholders to ensure seamless operations.The ideal candidate will have...
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Risk & Compliance Officer
1 week ago
Belfast, United Kingdom JacobJames Recruitment Ltd Full timeWorking for a highly reputable banking head office function based from home, with occasional travel to a Belfast office and occasionally to the UK. This position is working in a team with risk managers and business partners providing advise and guidance to the various Business units on leading their risks, including escalating risk and control issues to...
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Compliance Risk Manager
4 weeks ago
Belfast, United Kingdom Department for the Economy Full timeJob OverviewThis role is a fantastic opportunity to learn life-long skills and equip yourself for jobs of the future. The Risk and Regulatory Compliance Academy with EY offers industry-leading training, fully funded by the Department for the Economy.
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Compliance and Risk Management Specialist
4 weeks ago
Belfast, United Kingdom Department for the Economy Full timeDo you want to build a career in regulatory compliance and risk management? EY is offering a unique opportunity for talented individuals to join their Northern Ireland team as Compliance and Risk Management Specialists. This six-week intensive training course is fully funded by the Department for the Economy and delivered in partnership with Belfast...
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Compliance Risk Management Specialist
3 weeks ago
Belfast, United Kingdom Baker McKenzie Full timeJoin Our TeamWe are seeking a highly skilled Compliance Risk Management Specialist to join our AML/KYC department in Belfast. The successful candidate will be responsible for supporting the NBI AML/KYC Compliance Manager in supervising a team of analysts.About the JobThe Compliance Risk Management Specialist will play a crucial role in maintaining...
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Compliance and Risk Manager
2 weeks ago
Belfast, United Kingdom Utility Regulator Full timeAs Compliance and Risk Manager, you will be responsible for ensuring that the Utility Regulator's financial activities are compliant with relevant laws and regulations. This is an exciting time to join us, as we are expanding our organisation to fully support Northern Ireland in meeting the challenges of climate change and the cost-of-living...
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Business Risk and Compliance Expert
4 weeks ago
Belfast, United Kingdom Citigroup Inc. Full timeBusiness Risk and Compliance ExpertCitigroup Inc. is seeking a highly skilled Business Risk and Compliance Expert to join its Business Risk and Control team in Belfast. The successful candidate will have relevant work experience in Risk, Compliance, Operational Risk, Legal, or other control-related functions within a financial services firm, regulatory...
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Compliance Officer
2 weeks ago
Belfast, United Kingdom AJ Fox Compliance Full time**Do you have experience in conflicts and AML checks? We’d love to hear from you!** A fast-growing international law firm is hiring a Compliance Officer to join their team in Belfast. You will assist with onboarding new clients and matters and advice on CDD and conflicts. Your responsibilities will include: - Researching clients to meet CDD...
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Risk and Compliance Coordinator
4 weeks ago
Belfast, United Kingdom Abacus Professional Recruitment Full timeJob Opportunity: Regulatory Compliance Officer Location: Belfast, UKWe are looking for a skilled Risk and Compliance Coordinator to join our team in Belfast, UK. As a Risk and Compliance Coordinator, you will play a key role in ensuring the company's operations adhere to laws, regulations, and internal policies. You will be responsible for designing and...