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Regulatory Compliance Expert

1 month ago

Belfast, United Kingdom Citigroup Global Markets Limited Full time

About the Role

We are seeking a skilled Compliance Surveillance Analyst to join our Independent Compliance Risk Management (ICRM) department. The successful candidate will be responsible for designing, implementing, and overseeing surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.

Responsibilities

  • Design, implement, and oversee surveillances to detect potential violations of regulatory rules or internal policies and procedures
  • Assist team members in reviewing and analyzing surveillance alerts and reports relating to firm, employee, and client trading activity
  • Gather and analyze trade data to assist in responding to inquiries from governmental and exchange regulatory bodies

Requirements

  • Bachelor's degree in a relevant field, or equivalent experience
  • Strong analytical and problem-solving skills
  • Excellent written and verbal communication skills
  • Must be a self-starter, flexible, innovative, and adaptive

Benefits

  • Competitive salary and benefits package
  • Ongoing training and professional development opportunities
  • Collaborative and dynamic work environment