Operational Risk Analyst Senior

3 weeks ago


Belfast, United Kingdom Citigroup Inc. Full time

Citi Global Markets boasts an impressive global presence, serving corporates, institutional investors, and governments from trading floors in nearly 80 countries. Our expertise spans underwriting, sales and trading, and distribution capabilities across asset classes and currencies, ensuring we cater to the diverse needs of our clients.

Markets Governance & Control works closely with 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. The 1LOD Markets Controls Testing team plays a vital role in executing a comprehensive, risk-based program of control testing, guaranteeing the integrity of our control framework.

This position reports to the Global Markets Control Testing Programme Head within Markets Governance & Control. The programme head leads a team of 40 controls testing professionals, driving efficiency and effectiveness in control testing planning and execution.

Responsibilities:

This role involves executing control testing plans, communicating results, and collaborating with stakeholders to drive business success.

Responsibilities include:

  • Executing control testing strategies aligned with business objectives.
  • Maintaining high standards for control testing execution and documentation.
  • Collaborating with stakeholders to identify control gaps and develop remediation plans.
  • Communicating key findings and recommendations to stakeholders.
  • Fostering strong relationships with Front Office, Markets Conduct Risk, Compliance, and Operational Risk teams.
  • Developing actionable insights from control testing results.
Requirements:
  • Relevant experience in Front Office controls testing, internal audit, external audit, or similar disciplines.
  • Knowledge of Markets Sales and Trading activities, risks, and controls.
  • Expertise in control design assessment and effectiveness testing techniques.
  • Ability to develop and maintain strong stakeholder relationships.
Compensation Package:

The estimated compensation package for this role includes a base salary of $140,000, plus a discretionary annual bonus ranging from $20,000 to $60,000, totaling an estimated $160,000 to $200,000 per annum.

Benefits:
  • 27 days annual leave (plus bank holidays).
  • Private Medical Care & Life Insurance.
  • Employee Assistance Program.
  • Pension Plan.
  • Paid Parental Leave.
  • Special discounts for employees, family, and friends.
  • Access to learning and development resources.

Citi is dedicated to fostering a culture of inclusivity, respect, and opportunities for growth and development, empowering employees to excel in their roles.



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