Data Compliance Senior Analyst

4 weeks ago

Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

About Citi Belfast:

Citi Belfast is a world-leading global bank with a presence in over 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.

We have a diverse and talented team of over 3000 people from more than 40 different nationalities across our four Belfast offices. We are the only global investment bank operating in Northern Ireland, and our local experts interact with global teams in over 100 countries to develop and support next-generation technology solutions for the enterprise and deliver critical services to the bank and its customers.

The Role:

We are seeking a Privacy and Data Responsibility Senior Analyst for our Independent Compliance Risk Management (ICRM) team. The successful candidate will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. They will design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise.

Key Responsibilities:

  • Participate in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM.
  • Analyze comparative data and prepare regional and global reports related to compliance risk assessments and monitoring of compliance-related issues.
  • Review materials to ensure compliance with various regulatory and legal requirements, identifying and addressing potential risks.
  • Investigate and assist in responses to compliance risk issues, regulatory inquiries, and prepare required documentation.
  • Monitor adherence to Citi's Compliance Risk Policies and relevant procedures.
  • Prepare, edit, and maintain Compliance program-related materials.
  • Interact and work with other areas within Citi as necessary.
  • Keep abreast of regulatory changes, new regulations, and internal policy changes to further identify new key risk areas.

Requirements:

  • Knowledge of Compliance laws, rules, regulations, risks, and typologies.
  • Excellent written and verbal communication skills.
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.
  • Ability to work collaboratively with regional and global partners in other functional units.
  • Excellent project management and organizational skills and capability to handle multiple projects at one time.
  • Proficient in MS Office applications (Excel, Word, PowerPoint).

What We Offer:

We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well, and save well.

Highlights to our core benefits include:

  • Award-winning pension.
  • On-site health services.
  • Private medical insurance packages to suit your personal circumstances.
  • Paid parental leave.
  • Generous holiday allowance starting at 27 days plus bank holidays, increasing with tenure.

Citi Belfast champions diversity within our workforce, which helps us be well and live well together. We have over 40 different nationalities in our Northern Ireland offices, are a vocal supporter of LGBTQ+ rights, and are proud to have 47% of our leadership team made up of individuals who identify as women.

We encourage and lead inclusivity through our Pride, Disability, Multicultural, Families Matter, and Women affinity networks that are run by and for Citi Belfast colleagues, providing them with the support they need in their personal and professional journeys and supplying them with the tools to help educate colleagues on all things related to each network to help us work better together.

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