Compliance Testing Senior Analyst

6 hours ago


Belfast, United Kingdom Citigroup Global Markets Limited Full time
Job Title: Compliance Testing Senior Analyst

Citigroup Global Markets Limited is seeking a highly skilled Compliance Testing Senior Analyst to join our team. As a key member of our Compliance and Control department, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.

Key Responsibilities:
  • Develop and implement compliance testing programs to assess the design and effectiveness of key controls.
  • Perform risk-based testing of Citi's compliance risks to identify potential vulnerabilities and areas for improvement.
  • Collaborate with stakeholders to develop and implement corrective actions to address identified issues.
  • Provide regular reporting and updates to management on compliance testing results and recommendations.
  • Stay up-to-date with regulatory requirements and industry best practices to ensure compliance with relevant laws and regulations.
Requirements:
  • Several years of experience in compliance, internal or external auditing, or a related field.
  • Strong knowledge of regulatory requirements and industry best practices.
  • Excellent analytical and problem-solving skills.
  • Ability to work collaboratively with stakeholders at all levels.
  • Strong communication and interpersonal skills.
What We Offer:

Citigroup Global Markets Limited offers a competitive salary and benefits package, as well as opportunities for professional growth and development. We are an equal opportunities employer and welcome applications from diverse candidates.

We are committed to creating a workplace that is inclusive and respectful of all employees. If you are passionate about compliance and risk management, and have a strong desire to make a positive impact, we encourage you to apply for this exciting opportunity.



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