Financial Surveillance Analyst

4 weeks ago


Belfast, United Kingdom Citigroup Global Markets Limited Full time

About Us

Citigroup Global Markets Limited is a leading global financial institution that serves its clients responsibly and provides financial services that enable growth and economic progress.

Salary Range

The estimated annual salary for this role is between £42,000 and £55,000, depending on experience, with opportunities for annual reviews and bonuses.

Role Summary

We are looking for a talented Compliance Surveillance Analyst to join our team. As part of the Independent Compliance Risk Management (ICRM) department, you will design, implement, and oversee surveillances to detect potential violations of regulatory rules or internal policies and procedures.

Key Responsibilities

  • 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
  • Support the compliance group in evaluating surveillance results for potential problems and communicating findings to management

Requirements

  • Strong analytical and problem-solving skills
  • Excellent written and verbal communication skills
  • Must be a self-starter, flexible, innovative, and adaptive

What We Offer

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

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