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Compliance Risk Officer

2 months ago

Belfast, United Kingdom Citigroup Inc. Full time
About the Role

We are seeking a highly skilled Compliance Risk Officer to join our team in Belfast. As a key member of our Independent Compliance Risk Management (ICRM) team, you will be responsible for establishing and maintaining a robust risk management framework that aligns with our firm's risk appetite and protects our franchise.

Key Responsibilities
  • Design and implement effective compliance programs, policies, and procedures to prevent violations of law, rule, or regulation.
  • Identify and assess key compliance risks, ensuring that risks are effectively identified, measured, monitored, and controlled.
  • Monitor adherence to our Compliance Risk Policies and measure compliance risk through a robust control framework.
  • Perform complex analyses of comparative data and prepare reports related to compliance risk assessments.
  • Stay up-to-date with regulatory changes, new regulations, and internal policy changes to identify new key risk areas.
Requirements
  • Expertise in compliance laws, rules, regulations, risks, and typologies.
  • Excellent written, verbal, and analytical skills.
  • Self-starter with flexibility, innovation, and adaptability.
  • Highly motivated with strong attention to detail, team-oriented, and organized.
  • Strong presentation skills with the ability to articulate complex problems and solutions.
  • Ability to work collaboratively with regional and global partners.
  • Experience in managing regulatory exams and relationships with examiners.
  • Awareness of regulatory requirements, including local and US laws, international and industry standards.
What We Offer
  • Award-winning pension.
  • On-site health services.
  • Private medical insurance packages.
  • Paid parental leave.
  • Generous holiday allowance.

Citi Belfast is committed to diversity and inclusion, with over 40 nationalities represented in our Northern Ireland offices. We champion LGBTQ+ rights and have a strong focus on women's empowerment.