Business Controls/Compliance Officer

4 weeks ago

Belfast, United Kingdom Citi Full time
Job Title: Business Controls/Compliance Officer

Citi is seeking a highly skilled Business Controls/Compliance Officer to join our ICRM - Surveillance & Employee Licensing Compliance Team. As a key member of our team, you will be responsible for designing, implementing, and overseeing controls and solutions to support Surveillance, Employee Compliance, and Control Room teams.

Key Responsibilities:
  • Act as a senior escalation point, providing advice and credible challenge to stakeholders on application of relevant policy requirements.
  • Key contact for coordination of internal audit, external audit, and regulatory requests.
  • Create, enhance, and implement compliance controls covering control room.
  • Improve compliance tools, platforms, and applications by coordinating with Technology on the timely implementation of enhancements and proactively addressing potential issues.
  • Gather, review, investigate, and analyze control room-related data, as well as respond to regulatory inquiries.
  • Participate in ad-hoc requests, special projects, and regulatory exams directed by other organizations within the compliance or legal departments.
Requirements:
  • Expertise in Regulatory landscape pertinent to Control Room - laws, rules, regulations, risks, and typologies.
  • Experience with drafting Business Requirement Documentation (BRD) and ability to articulate business, compliance, and regulatory concepts/requirements to technology counterparts.
  • Must be a self-starter, flexible, innovative, and adaptive.
  • Ability to work collaboratively with regional and global partners in other functional units.
  • Experience in managing regulatory exams and relationships with examiners, auditors, etc.
  • Awareness of regulatory requirements including local and US laws, international and industry standards.
What We Offer:
  • Competitive base salary (annually reviewed).
  • Generous holiday allowance starting at 27 days plus bank holidays.
  • Discretionary annual performance-related bonus.
  • Private medical insurance packages to suit your personal circumstances.
  • Employee Assistance Program.
  • Pension Plan.
  • Paid Parental Leave.
  • Special discounts for employees, family, and friends.

Citi is an equal opportunities employer and welcomes applications from all qualified candidates. We are committed to diversity and inclusion in the workplace.

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