Financial Institution Risk Management Specialist

3 days ago


Belfast, United Kingdom Citigroup Global Markets Limited Full time
About Us
Citigroup Global Markets Limited is a leading global financial institution that aims to serve as a trusted partner to our clients by responsibly providing financial services. Our mission is to enable growth and economic progress through strategic human capital advisory support.

Company Overview
We have over 4,000 professionals globally, working in multiple industries across 96 countries. Human Resources is a critical component of our organization, responsible for developing and delivering core HR programs, including talent sourcing, employee selection practices, employment terms and conditions, new employee onboarding, training, performance assessments, leadership capability development, succession planning, employee sentiment measurement, and compliance risk management. These programs are highly regulated, governed by policy, and attract substantial legal, operational, and strategic risk.

The Control Testing team is accountable for the end-to-end control testing of controls designed and executed by HR. This position reports to the HR Controls Head and works closely with Citi's Chief Operating Officer office.

  • Belfast, United Kingdom Citigroup Inc. Full time

    As a Financial Institution Risk Manager, you will play a pivotal role in ensuring the soundness and stability of our financial institution. You will be responsible for executing and reporting the results of control testing, supervising and coaching junior team members, and maintaining high standards and best practices for execution of testing activities....

  • AML Risk Specialist

    3 weeks ago


    Belfast, United Kingdom HAYS Specialist Recruitment Full time

    AML Risk SpecialistWe're working with a global financial institution to recruit an AML Risk Specialist to conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. The successful candidate will undergo an extensive training program, with opportunities for further development and external...


  • Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Company OverviewCitigroup Global Markets Limited is a global financial institution dedicated to providing financial services that enable growth and economic progress. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services.SalaryWe offer a competitive base salary of approximately $120,000 per year, annually...


  • Belfast, United Kingdom Citi Full time

    Citi Global Markets offers unparalleled expertise and a global presence, serving corporates, institutional investors, and governments from nearly 80 countries. Our comprehensive solutions span asset classes (Commodities, Equities, Rates, Spread Products) and currencies, allowing us to effectively meet the needs of our clients.Markets Governance & Control...


  • Belfast, United Kingdom Citigroup, Inc. Full time

    Company Overview:Citigroup, Inc. is a global financial institution dedicated to serving its clients responsibly and making a positive impact on the communities it serves.About the Role:This Financial Risk Management Specialist position offers a unique opportunity to join our Commodities Risk & Controls Team in Belfast, where you will play a critical role in...


  • Belfast, United Kingdom HAYS Specialist Recruitment Full time

    About the RoleAs a Financial Markets Risk Manager, you will be responsible for performing governance of Markets Prudential and Regulatory Risk profile, including review of related issues, metrics & control performance as well as preparing executive reports for Markets senior management. Assist with Regulatory applicability & control mapping analysis for...


  • Belfast, United Kingdom Acord (association For Cooperative Operations Research And Development) Full time

    At Acord, we're seeking a skilled Financial Risk Specialist to join our team. As a key member of our Risk Management department, you'll play a crucial role in identifying and mitigating operational risks that could impact our business.The ideal candidate will have a strong understanding of financial risk management principles and practices, as well as...


  • Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

    Enhance your career with a leading financial institution by becoming an integral part of Citi's Risk Management team.We are seeking an experienced Operational Risk Sr Analyst to join our diverse group of professionals who share a passion for analytics and risk management. As a seasoned expert, you will be responsible for building analytical applications to...


  • Belfast, United Kingdom Citigroup Inc. Full time

    At Citigroup Inc., we are committed to excellence in financial services. As a Financial Institution Compliance Coordinator, you will play a crucial role in maintaining the integrity of our business practices and ensuring adherence to regulatory requirements. This position requires a detail-oriented and organized individual who can analyze and review...


  • Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Citigroup Global Markets Limited is seeking a highly skilled Business Risk Senior Analyst to join our team in Belfast. This exciting opportunity will allow you to work with a growing global Financial Markets organisation, delivering world-class solutions to meet the needs of our corporate, institutional, government, and individual investor clients.The...


  • Belfast, United Kingdom 06500 Citigroup Global Markets Limited Full time

    Company OverviewCitigroup Global Markets Limited is a leading financial institution providing innovative solutions for institutional clients.We are committed to delivering exceptional risk management and reporting services, driving business growth and client responsiveness.


  • Belfast, United Kingdom Bank of Ireland Full time

    Financial Crime & AML SpecialistBank of Ireland seeks an experienced Financial Crime & AML Specialist to join our team in Belfast, United Kingdom. This is a Permanent | Full time position with a Hybrid work arrangement.Key Responsibilities:Provide Financial Crime Risk Management and Compliance support to the business.Conduct Financial Crime Investigations...


  • Belfast, United Kingdom Illinois CPA Society Full time

    Citi is a global financial institution committed to serving its clients with responsible and innovative financial services. As a Business Risk and Controls Officer, you will play a key role in identifying and mitigating risks that could impact the organization's operations.The ideal candidate will have relevant work experience in business risk management and...


  • Belfast, United Kingdom Citigroup Inc. Full time

    Company OverviewCitigroup Inc. is a global financial services institution that provides a wide range of financial products and services to individuals, corporations, and governments around the world. By joining Citi, you will become part of a business casual workplace with a hybrid working model.SalaryThe estimated annual salary for this position is $60,000...


  • Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

    Citi Belfast is a leading global financial institution, and we are seeking an experienced Operational Risk Officer to join our team. Located at 11037 Citibank, N.A. United Kingdom, this role offers a unique opportunity to work in a dynamic and fast-paced environment.Job SummaryWe are looking for a skilled risk management professional with a strong background...


  • Belfast, United Kingdom Citi Full time

    Are you looking for a career move that will put you at the heart of a global financial institution? Then consider a role in Citi's Risk Management team where you will be part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Job...


  • Belfast, United Kingdom Citigroup Global Markets Limited Full time

    About the RoleThis is an exciting opportunity to work with a leading financial institution and contribute to the development of our control framework. You will be responsible for supporting teams in the quality, completeness, and accuracy of the implementation of our control framework, including risk control policy, control standard, issue management policy,...


  • Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job OverviewCitigroup Global Markets Limited is seeking an experienced Operational Risk Specialist to join our Markets Trading team. As an Operational Risk Specialist, you will play a critical role in identifying, assessing, and mitigating operational risks associated with our trading activities.Key ResponsibilitiesDevelop and implement risk management...


  • Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

    Job Title: Operational Risk AnalystCiti is seeking a highly skilled Operational Risk Analyst to join its team in Belfast. This is an exciting opportunity to work for a global financial institution and contribute to the organization's mission of serving as a trusted partner to its clients.The successful candidate will be responsible for monitoring, assessing,...

  • Financial Manager

    1 week ago


    Belfast, United Kingdom HAYS Specialist Recruitment Full time

    About the RoleWe are seeking a highly skilled Financial Manager to join our client's team in Belfast city centre. As a key member of the Finance Division, you will play a vital role in managing and forecasting the salary budget for multiple business areas.Responsibilities:Production of monthly management accounting informationInput to the annual budgeting...