Risk Management Expert for Financial Institutions

6 days ago


Belfast, United Kingdom Citi Full time

Citi Global Markets offers unparalleled expertise and a global presence, serving corporates, institutional investors, and governments from nearly 80 countries. Our comprehensive solutions span asset classes (Commodities, Equities, Rates, Spread Products) and currencies, allowing us to effectively meet the needs of our clients.

Markets Governance & Control collaborates with the Markets businesses and functions, including Compliance, Operational Risk, and Internal Audit, to identify, evaluate, and manage operational and compliance risks in Markets Sales and Trading businesses. The 1st Line of Defence (1LOD) Markets Controls Testing team is part of Markets Governance & Control, responsible for executing a comprehensive, risk-based programme of control testing covering all Markets businesses globally. This team supports Management in its continuous monitoring of its control framework and residual risk profiles, enabling responsible provision of financial services to clients and effective risk management for the firm.

This role reports to the Global Markets Control Testing Programme Head within the Markets Governance & Control Team. The Global Markets Control Testing Programme Head leads and directs a team of approximately 40 controls testing professionals responsible for supporting the above responsibilities, with breadth and depth on control testing planning and execution.

Key Responsibilities

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