Financial Regulatory Compliance Expert

1 week ago


Belfast, United Kingdom Acord (association For Cooperative Operations Research And Development) Full time
About the Role

This is a developing professional role within the European Market Infrastructure Regulation (EMIR) Regulatory Reporting Team.


Job Description

The role involves applying operational risk policies, technology, and tools, and governance processes to minimize losses from failed internal processes, inadequate controls, and emerging risks.

  • Contributes to risk assessments and drives actions to address the root causes of operational risk losses.
  • Provides governance and oversight, including technology operational risk.
  • Plans, tests, and reports on Operational Risk findings.
  • Liaises with business and line control officers on any deficiencies or control gaps.
  • Assesses risk when business decisions are made, considering the firm's reputation and safeguarding Citigroup, its clients, and assets.

Key Responsibilities
  • To participate in the application of operational risk policies, technology, and tools, and governance processes to minimize losses from failed internal processes, inadequate controls, and emerging risks.
  • To contribute to risk assessments and drive actions to address the root causes of operational risk losses.
  • To provide governance and oversight, including technology operational risk.
  • To plan, test, and report on Operational Risk findings.
  • To liaise with business and line control officers on any deficiencies or control gaps.
  • To assess risk when business decisions are made, considering the firm's reputation and safeguarding Citigroup, its clients, and assets.


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