Risk Management Specialist

3 weeks ago


Belfast, United Kingdom Citigroup Inc. Full time

Operational Risk Monitoring Role

At Citigroup Inc., we're seeking a skilled Risk Monitoring Officer to join our team in Belfast's iconic Titanic Quarter. This exciting opportunity offers a truly global reach, with new experiences and development opportunities available right here in Northern Ireland.

We're enhancing our business control and governance framework by building out Client Controls. As a Control Monitoring Officer, you'll focus on performing ongoing control monitoring and independent control testing. This role is perfect for a practically minded professional with a solid understanding of risk and controls and a keen interest in making a difference in a fast-paced environment.

The successful candidate will work closely with the business units and controls sub-teams, second-line control teams across locations, and Business Managers. Key responsibilities include working with a geographically dispersed team to perform control monitoring/testing and identifying and implementing Business Control enhancements.

To succeed in this role, you'll need a Bachelor's degree/University degree or equivalent experience. Proven experience in independently handling enhancement projects and interacting with teams across all lines of defense globally is essential. A strong understanding of the Risk & Control disciplines, standards, and associated gold source systems (e.g., Citi Risk & Control, CitiRisk) is also required.

This challenging role offers a competitive base salary (approximately £45,000 - £55,000 per annum) and a range of additional benefits, including generous holiday allowance, discretionary annual performance-related bonus, private medical insurance packages, Employee Assistance Program, Pension Plan, Paid Parental Leave, and special discounts for employees, family, and friends.

In return for your skills and experience, we offer a positive financial and social impact on the communities we serve. You'll have the opportunity to work in a business casual workplace with a hybrid working model (up to 2 days working at home per week). Join us and become part of a dynamic team that's shaping the future of finance



  • Belfast, United Kingdom HAYS Specialist Recruitment Full time

    Senior Governance and Risk ManagerThe successful candidate will be responsible for managing the audit and governance functions of the organization, ensuring compliance with statutory requirements and best practices. This role involves strategic planning, team leadership, and stakeholder engagement. About the JobKey responsibilities include:Overseeing...


  • Belfast, United Kingdom RSM UK Full time

    RSM UK is currently seeking a skilled Risk Management Specialist to join their team in Belfast. This role offers an estimated annual salary of £50,000 - £70,000.About the PositionThis role involves performing the audit of more complex and specialist areas, including risk management, Governance, Product, and Process audits. The ideal candidate will have...


  • Belfast, United Kingdom Citigroup Inc. Full time

    Job Title: Risk Management SpecialistWe are seeking a skilled Risk Management Specialist to join our team at Citigroup Inc.About the RoleThis strategic- and execution-oriented leadership role will support the governance and facilitation of the Manager Control Assessment (MCA) as required by the MCA Standard focused on Control Design Assessments and...


  • Belfast, United Kingdom Citigroup Inc. Full time

    Job SummaryCitigroup Inc. is seeking a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for developing and maintaining comprehensive processes to identify and reduce operational risk.Key ResponsibilitiesPoint of contact for Regulatory Operations staff for Control related activitiesProactive review of...


  • Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Citigroup Global Markets Limited seeks a highly skilled Operational Risk Management Specialist to join its team. As an Operational Risk Management Specialist, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact the company's business operations.The ideal candidate will have a strong background in risk...


  • Belfast, United Kingdom NatWest Group Full time

    At NatWest Group, we're seeking a skilled Risk Management Specialist to play a key role in managing third party risk. This is an exciting opportunity to work in partnership with colleagues across the organisation in applying a third party risk management framework, anticipating and assessing the potential impacts of third party risk across the bank. You'll...


  • Belfast, United Kingdom Citigroup Inc. Full time

    As a Risk Management Specialist with Citigroup Inc., you will play a critical role in ensuring the integrity of our financial operations. We are seeking a highly motivated and detail-oriented individual to join our Independent Compliance Risk Management team, where you will be responsible for analyzing surveillance alerts and reports related to firm,...

  • Compliance Specialist

    3 weeks ago


    Belfast, United Kingdom Fieldfisher Full time

    Discover a new career opportunity at Fieldfisher as a Compliance Specialist in Risk Management. Join our dedicated Legal and Regulatory Risk team, who play a vital role in protecting the firm by conducting thorough assessments, implementing strategic risk management frameworks, and ensuring adherence to ever-changing legal standards.We are committed to...


  • Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job OverviewCitigroup Global Markets Limited is seeking a highly skilled Risk Management Specialist to join its team. As a key member of the Markets Governance & Control Team, this role will play a critical part in supporting the identification, evaluation, and management of operational and compliance risks in Markets Sales and Trading businesses. The ideal...


  • Belfast, United Kingdom Citigroup Inc. Full time

    About the RoleThe Risk Transformation Specialist will drive forward the successful execution of Risk Data & Transformation work in accordance with regulatory and firm's expectations. This position will support projects related to Enterprise Risk Data & Technology, initially focusing on the Enterprise Risk Identification program.This role will be responsible...


  • Belfast, United Kingdom Citigroup Inc. Full time

    At Citigroup Inc., we are seeking a highly skilled Business Risk Management Specialist to join our team. In this role, you will be responsible for identifying, assessing, and mitigating risks that could impact the company's operations.Job Description:The ideal candidate will have a strong background in risk management, with experience in analyzing complex...


  • 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 MMC Corporate Full time

    Job SummaryWe are seeking a highly skilled and experienced Enterprise Risk Management Specialist to support our businesses on risk and compliance matters in Europe, focusing on Operations and the Marsh & McLennan Service Centres.About the RoleIdentify and assess key risks within the organization and develop strategies to mitigate them effectively.Maintain...


  • Belfast, United Kingdom Bank of America Full time

    **Job Summary**We are seeking a highly skilled Fraud Risk Management Specialist to join our team at Bank of America. In this role, you will be responsible for developing and implementing fraud strategies to mitigate risks associated with digital products.The ideal candidate will have 3+ years of experience in fraud management and/or analytical experience,...


  • 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 Mane Contract Services Full time

    Achieving Excellence in Health and SafetyMANE Contract Services is seeking a dedicated Safety Risk Management Specialist to join our team.In this role, you will be responsible for developing and implementing comprehensive training programs, creating and executing risk assessments, and formulating action plans based on risk assessment recommendations....


  • Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Description">We are seeking a highly skilled Risk Management Specialist to join our team in Belfast. The successful candidate will be responsible for working with Risk & Control colleagues across Technology to collate and report on open/past due issues from all sources, ensuring compliance with Policy/Procedure.">The ideal candidate will have expertise...


  • Belfast, United Kingdom Citigroup Inc. Full time

    About the RoleWe are seeking a highly skilled Artificial Intelligence Risk Management Specialist to join our Chief Technology Office Risk & Control team in Belfast.As a key member of our team, you will contribute to the development and implementation of AI risk management frameworks and controls to ensure the safe and effective adoption of Generative AI...


  • Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job DescriptionAre you looking for a challenging role that will put your skills in risk management and controls to the test? We are seeking a highly motivated and experienced Business Risk Specialist to join our team at Citigroup Global Markets Limited.About the RoleThe successful candidate will be responsible for coordinating risk and control...


  • Belfast, United Kingdom McCloy Consulting Limited Full time

    Role OverviewWe are seeking a Flood Risk Management Specialist to join our dynamic team at McCloy Consulting Limited.This position is ideal for experienced apprentice civil engineers, early career engineers, or recent graduates with a degree in civil or environmental engineering or a related scientific discipline.You will gain valuable experience in a range...