Operational Risk intermediate Analyst

3 days ago


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

Operational Risk intermediate Analyst

Are you looking for a career move that will put you at the heart of a global financial institution?

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview

The Operational Risk intermediate analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.

What you’ll do

Drive the weekly production of the Balance Sheet Exception Report (BSER) and solicits commentary from Operations. Identify BSER balance sheet reduction opportunities. Lead and participate in business engagement discussions aimed to reduce risk and aged exposure. Partner with regional Control teams, document and track action plans with Operations to reduce aging exceptions Ensure BSER consistency and completeness across businesses and regions. Identifies and engages stakeholders at the appropriate level, fosters effective partnerships and acts as a trusted advisor. Production of daily and monthly reporting and commentary that feed multiple internal and Regulatory forums. Participate in the development pipeline for BSER manual touch point reduction and bugs. Reviews existing business intelligence capabilities and look to enhance process by centralizing reporting leveraging tactical and new strategic solutions. Work with Change Leads to submit JIRA for enhancements, test results, and signoff for release. Lead meetings with managers and subject matter experts to define and gather requirements and overall objectives. Participates in governance and stakeholder meetings, produces and circulates status reporting and RAID logs. Create, review and enhance global Business Requirement Documents (BRDs) and Functional Requirement Documents (FRDs) and tailor to meet the needs of regional managers and systems. Develop and execute test plans that will ensure business requirements have been met / create test scripts including specific test cases and expected results.

What we’ll need from you

Previous experience in similar role. Excellent organizational skills, ability to prioritize and adapt to change Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels of the organization Consistently demonstrates clear and concise written and verbal communication skills Ability to both work collaboratively and independently; ability to navigate a complex organization Proficient in MS Office applications (Excel, Word, PowerPoint) Project management skills, MCA knowledge.

What we can offer you

We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.

By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as: 

Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure. A discretional 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  Access to an array of learning and development resources 

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive. 

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.  

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Job Family Group:

Risk Management

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Job Family:

Operational Risk

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Time Type:

Full time

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .



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