Risk Analyst
17 hours ago
Citigroup Inc. is seeking a highly skilled Risk Analyst to join our team in Belfast. As a Risk Analyst, you will play a critical role in ensuring the integrity of our financial systems and identifying potential risks.
Job SummaryThe successful candidate will be responsible for reviewing and analyzing complex financial data to identify potential risks and ensuring compliance with regulatory requirements. You will work closely with our team to develop and implement risk management strategies and provide recommendations to senior management.
Key Responsibilities- Review and analyze complex financial data to identify potential risks
- Develop and implement risk management strategies
- Ensure compliance with regulatory requirements
- Provide recommendations to senior management
- Collaborate with the team to develop and implement risk management strategies
- Recent working knowledge of AML legislation and regulatory requirements
- Experience in the application of KYC/CDD/EDD requirements
- Proactive, organized, and ability to work independently with minimal supervision
- Proficient with open-source research techniques and understanding of the intelligence cycle
- Ability to multi-task and complete projects on time
We offer a competitive base salary, annual performance-related bonus, private medical insurance packages, employee assistance program, pension plan, paid parental leave, and special discounts for employees, family, and friends.
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Financial Risk Analyst
2 days ago
Belfast, United Kingdom Acord (association For Cooperative Operations Research And Development) Full timeJob Title: Financial Risk AnalystAt Acord (association For Cooperative Operations Research And Development), we are seeking a highly skilled Financial Risk Analyst to join our team. As a Financial Risk Analyst, you will play a critical role in identifying and mitigating financial risks that could impact our organization.Key Responsibilities:Participate in...
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Financial Risk Analyst
2 days ago
Belfast, United Kingdom Acord (association For Cooperative Operations Research And Development) Full timeJob Title: Financial Risk AnalystAt Acord (association For Cooperative Operations Research And Development), we are seeking a highly skilled Financial Risk Analyst to join our team. As a Financial Risk Analyst, you will play a critical role in identifying and mitigating financial risks that could impact our organization.Key Responsibilities:Participate in...
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Global Risk Analyst
5 days ago
Belfast, United Kingdom Citigroup Global Markets Limited Full timeJob Title: Global Risk AnalystWe are seeking a highly skilled Global Risk Analyst to join our team at Citigroup Global Markets Limited. As a Global Risk Analyst, you will play a critical role in ensuring the effective management of risk across our global operations.Key Responsibilities:Review and analyze risk profiles to identify potential risks and develop...
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Global Risk Analyst
5 days ago
Belfast, United Kingdom Citigroup Global Markets Limited Full timeJob Title: Global Risk AnalystWe are seeking a highly skilled Global Risk Analyst to join our team at Citigroup Global Markets Limited. As a Global Risk Analyst, you will play a critical role in ensuring the effective management of risk across our global operations.Key Responsibilities:Review and analyze risk profiles to identify potential risks and develop...
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Business Risk Analyst
1 week ago
Belfast, United Kingdom Adecco Full timeJob Opportunity: Business Analyst Location: Belfast (3 days onsite and 2 days remote) Contract Daily Rate: £500 to £600 (inside IR35 via umbrella) ⏰ End Date: 2025-12-31 ⏰Are you an experienced Business Analyst looking for an exciting opportunity with competitive compensation? Our client, a leading financial services organisation, is seeking a...
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Business Risk Analyst
1 week ago
Belfast, United Kingdom Adecco Full timeJob Opportunity: Business Analyst 📈🔍 🌍 Location: Belfast 🌐 (3 days onsite and 2 days remote) 💼 Contract 💼 💰 Daily Rate: £500 to £600 (inside IR35 via umbrella) 💵 ⏰ End Date: 2025-12-31 ⏰ Are you an experienced Business Analyst looking for an exciting opportunity with competitive compensation? Our client, a leading financial...
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Operational Risk Analyst
2 weeks ago
Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full timeOperational Risk Analyst Role OverviewThe Operational Risk Analyst is a key member of the Risk Management team, responsible for identifying and mitigating operational risks within the organization. This role requires a strong understanding of risk management principles and practices, as well as excellent analytical and communication skills.Key...
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Operational Risk Analyst
2 weeks ago
Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full timeOperational Risk Analyst Role OverviewThe Operational Risk Analyst is a key member of the Risk Management team, responsible for identifying and mitigating operational risks within the organization. This role requires a strong understanding of risk management principles and practices, as well as excellent analytical and communication skills.Key...
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Lead Risk Control Analyst
1 month ago
Belfast, United Kingdom Adecco Full timePosition OverviewRole: Lead Risk Control Analyst | Business Risk and Governance | Financial ServicesContract Type: 6 months | Hybrid Work ModelDaily Rate: £510/d (Inside IR35)Key ResponsibilitiesAs a Lead Risk Control Analyst, you will play a pivotal role in the planning, execution, and reporting of thematic risk evaluations and lessons learned assessments...
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Business Risk Analyst
1 week ago
Belfast, United Kingdom Adecco Full timeAbout the RoleWe are seeking a skilled Business Analyst to join our client's Markets Governance & Control team. As a Business Analyst, you will play a pivotal role in supporting the development and implementation of effective controls within the Markets Trading and Sales businesses.Key ResponsibilitiesExecuting and reporting the results of control...
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Business Risk Analyst
1 week ago
Belfast, United Kingdom Adecco Full timeAbout the RoleWe are seeking a skilled Business Analyst to join our client's Markets Governance & Control team. As a Business Analyst, you will play a pivotal role in supporting the development and implementation of effective controls within the Markets Trading and Sales businesses.Key ResponsibilitiesExecuting and reporting the results of control...
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Business Analyst
5 days ago
Belfast, United Kingdom 06500 Citigroup Global Markets Limited Full timeJob Title: Business Analyst - Counterparty Credit RiskCiti is seeking a highly skilled Business Analyst to join our Counterparty Credit Risk team. As a Business Analyst, you will play a critical role in supporting the development and implementation of risk management strategies and tools.Key Responsibilities:Lead strategic projects to develop and enhance...
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Business Analyst
5 days ago
Belfast, United Kingdom 06500 Citigroup Global Markets Limited Full timeJob Title: Business Analyst - Counterparty Credit RiskCiti is seeking a highly skilled Business Analyst to join our Counterparty Credit Risk team. As a Business Analyst, you will play a critical role in supporting the development and implementation of risk management strategies and tools.Key Responsibilities:Lead strategic projects to develop and enhance...
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Business Analyst
4 days ago
Belfast, United Kingdom 06500 Citigroup Global Markets Limited Full timeJob Title: Business Analyst - Counterparty Credit RiskCiti is seeking a highly skilled Business Analyst to join our Counterparty Credit Risk team. As a Business Analyst, you will play a critical role in supporting the development and implementation of risk management strategies and tools.Key Responsibilities:Lead strategic projects to develop and enhance...
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Business Analyst
4 days ago
Belfast, United Kingdom 06500 Citigroup Global Markets Limited Full timeJob Title: Business Analyst - Counterparty Credit RiskCiti is seeking a highly skilled Business Analyst to join our Counterparty Credit Risk team. As a Business Analyst, you will play a critical role in supporting the development and implementation of risk management strategies and tools.Key Responsibilities:Lead strategic projects to develop and enhance...
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Operational Risk Analyst
4 days ago
Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full timeOperational Risk Intermediate AnalystCiti is seeking a skilled Operational Risk Intermediate Analyst to join our team in Belfast. As a key member of our risk management team, you will play a critical role in identifying and mitigating operational risks that could impact our business.Key Responsibilities:Drive the production of the Balance Sheet Exception...
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Operational Risk Analyst
4 days ago
Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full timeOperational Risk Intermediate AnalystCiti is seeking a skilled Operational Risk Intermediate Analyst to join our team in Belfast. As a key member of our risk management team, you will play a critical role in identifying and mitigating operational risks that could impact our business.Key Responsibilities:Drive the production of the Balance Sheet Exception...
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Business Analyst
14 hours ago
Belfast, United Kingdom 06500 Citigroup Global Markets Limited Full timeJob Title: Business Analyst - Counterparty Credit RiskCiti is seeking a highly skilled Business Analyst to join our Counterparty Credit Risk team. As a Business Analyst, you will play a critical role in supporting the development and implementation of risk management strategies and solutions.Key Responsibilities:Lead strategic projects to develop and enhance...
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Business Analyst
11 hours ago
Belfast, United Kingdom 06500 Citigroup Global Markets Limited Full timeJob Title: Business Analyst - Counterparty Credit RiskCiti is seeking a highly skilled Business Analyst to join our Counterparty Credit Risk team. As a Business Analyst, you will play a critical role in supporting the development and implementation of risk management strategies and solutions.Key Responsibilities:Lead strategic projects to develop and enhance...
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Business Analyst
2 days ago
Belfast, United Kingdom 06500 Citigroup Global Markets Limited Full timeJob Title: Business Analyst - Counterparty Credit RiskCiti is seeking a highly skilled Business Analyst to join our Counterparty Credit Risk team. As a Business Analyst, you will play a critical role in supporting the development and implementation of risk management strategies and solutions.Key Responsibilities:Lead strategic projects to develop and enhance...