Compliance Business Control Senior Analyst Position

3 weeks ago

Belfast, United Kingdom Citigroup Global Markets Limited Full time
Job Overview:

Citigroup Global Markets Limited is seeking a seasoned Compliance Business Control Senior Analyst to join our team. As a key member of our compliance function, you will play a critical role in ensuring the company's adherence to laws, regulations, and policy requirements across key/complex risk levels.

Key Responsibilities:
  • Participate in cross-functional or cross-business issues to ensure business compliance with laws, regulations, and policy requirements.
  • Utilize Issue Management processes and project management methodology to improve productivity, technology, processes, cost savings, and controls.
  • Support Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters.
  • Develop relationships with others throughout the business unit and the company to identify and understand business needs.
  • Implement solutions to improve effectiveness and results.
  • Ensure a culture of accountability, integrity, and respect.
  • Work issues/projects as assigned to support improvements.
  • Identify and analyze escalated problems and provide guidance for resolution.
  • Negotiate solutions and act as a liaison with internal and external clients.
  • Monitor, research, and evaluate technological advances in the industry to identify appropriate alternatives for enhancing current department operations.
  • Evaluate cost/benefits, make recommendations, develop, and oversee implementation plans.
  • Provide judgment based on analysis of factual information in complicated and unique situations.
  • Directly impact the area through shared responsibility for delivery of end results.
  • Implement and develop controls to prevent risk within specialized business.
  • Analyze and identify risk and perform analytical reporting.
  • Act as a consultant to the businesses regarding processes and controls.
  • Drive corrective actions.
  • Provide support to business activity owners and Third Party Risk and Control functions.
  • Coordinate and assist with onsite reviews.
  • Completion of compliance documentation and onboarding activities relevant to compliance due diligence.
Requirements:
  • Several years of control and/or project experience.
  • High attention to detail and quality.
  • Demonstrated analytical and problem-solving skills.
  • Effective planning and organizational skills.
  • Proficient in Microsoft Office with an emphasis on MS Excel.
  • Consistently demonstrates clear and concise written and verbal communication skills.
  • Proven ability to make sound business decisions.
  • Experience in creating and implementing processes that result in improved business performance.
  • Ability to present a compelling case for ideas and initiatives through listening and articulating a convincing point of view.
  • Required Licensing/Registration: Series 7, Series 9, Series 10, Series 24.
What We Offer:

Citigroup Global Markets Limited is committed to providing a positive financial and social impact on the communities we serve. We offer a range of benefits to support our employees' well-being, including award-winning pension, on-site health services, private medical insurance packages, paid parental leave, and a generous holiday allowance. We also champion diversity within our workforce and have a range of affinity networks to support our employees' personal and professional journeys.

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