Compliance Risk Officer
2 months ago
We are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup Inc. in Belfast. As a key member of our Independent Compliance Risk Management (ICRM) team, you will be responsible for establishing and maintaining a robust risk management framework that aligns with our company's risk appetite and protects our franchise.
Key Responsibilities- Design and Implement Compliance Programs: Develop and maintain best-in-class compliance programs, policies, and practices to prevent violations of law, rule, or regulation.
- Identify and Assess Compliance Risks: Identify and assess Citi's key compliance risks, ensuring that risks are effectively identified, measured, monitored, and controlled.
- Monitor Compliance Adherence: Monitor adherence to Citi's Compliance Risk Policies and measure compliance risk through a robust control framework.
- Perform Complex Analyses: Perform complex analyses of comparative data, preparing and presenting regional and global reports related to compliance risk assessments.
- Stay Up-to-Date with Regulatory Changes: Keep abreast of regulatory changes, new regulations, and internal policy changes to identify new key risk areas.
- Expertise in Compliance Laws and Regulations: Possess expertise in compliance laws, rules, regulations, risks, and typologies.
- Excellent Analytical and Communication Skills: Demonstrate excellent written, verbal, and analytical skills, with the ability to articulate complex problems and solutions.
- Self-Starter with Strong Attention to Detail: Be a self-starter, flexible, innovative, and adaptive, with a strong attention to detail and ability to work collaboratively with regional and global partners.
- Advanced Knowledge in Compliance: Possess advanced knowledge in the area of compliance, with experience in managing regulatory exams and relationships with examiners, auditors, etc.
- Award-Winning Pension: Enjoy an award-winning pension scheme.
- On-Site Health Services: Access on-site health services and private medical insurance packages.
- Paid Parental Leave: Enjoy generous paid parental leave policies.
- Generous Holiday Allowance: Receive a generous holiday allowance, starting at 27 days plus bank holidays, increasing with tenure.
Citigroup Inc. is an equal opportunity and affirmative action employer. We are committed to diversity and inclusion, and we welcome applications from qualified candidates from diverse backgrounds.
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Compliance Risk Officer
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Belfast, United Kingdom Citigroup Inc. Full timeAbout the RoleWe are seeking a highly skilled Compliance Risk Officer to join our team in Belfast. As a key member of our Independent Compliance Risk Management (ICRM) team, you will be responsible for establishing and maintaining a robust risk management framework that aligns with our firm's risk appetite and protects our franchise.Key...
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Compliance Risk Officer
1 month ago
Belfast, United Kingdom Citigroup Inc. Full timeAbout the RoleWe are seeking a highly skilled Compliance Risk Officer to join our team in Belfast. As a key member of our Independent Compliance Risk Management (ICRM) team, you will be responsible for establishing and maintaining a robust risk management framework that aligns with our firm's risk appetite and protects our franchise.Key...
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Belfast, United Kingdom Citigroup Inc. Full timeJob SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup Inc. in Belfast. As a key member of our Independent Compliance Risk Management (ICRM) team, you will be responsible for establishing and maintaining a robust risk management framework that aligns with our firm's risk appetite and protects our franchise.Key...
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Belfast, United Kingdom Citigroup Inc. Full timeJob SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup Inc. in Belfast. As a key member of our Independent Compliance Risk Management (ICRM) team, you will be responsible for establishing and maintaining a robust risk management framework that aligns with our firm's risk appetite and protects our franchise.Key...
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Belfast, United Kingdom Citigroup Inc. Full timeJob SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup Inc. in Belfast. As a key member of our Independent Compliance Risk Management (ICRM) team, you will be responsible for establishing and maintaining a robust risk management framework that aligns with our firm's risk appetite and protects our franchise.Key...
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Belfast, United Kingdom Citigroup Inc. Full timeJob SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup Inc. in Belfast. As a key member of our Independent Compliance Risk Management (ICRM) team, you will be responsible for establishing and maintaining a robust risk management framework that aligns with our firm's risk appetite and protects our franchise.Key...
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