Overview of Citi:
Citi is a world-leading global bank with approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.
Citi Belfast is one of the largest employers in Northern Ireland with a diverse team of over 3000 people from over 40 different nationalities across our four Belfast offices.
We are the only global investment bank operating in Northern Ireland, interacting with global teams in over 100 countries to develop and support next-generation technology solutions.
The Role:
Serves as a Compliance Risk Management Senior Analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, and programs to prevent violations of law, rule, or regulation.
Responsibilities:
- Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM.
- Analyzing comparative data and preparing regional and global reports related to compliance risk assessments.
- Reviewing materials to ensure compliance with various regulatory and legal requirements.
- Investigating and assisting in responses to compliance risk issues and regulatory inquiries.
- Monitoring adherence to Citi’s Compliance Risk Policies and relevant procedures.
- Preparing, editing and maintaining Compliance program related materials.
- Interacting and working with other areas within Citi, as necessary.
- Keeping abreast of regulatory changes and identifying new key risk areas.
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and/or other team members.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation.
- Additional duties as assigned.
Qualifications:
- Knowledge of Compliance laws, rules, regulations, risks and typologies.
- Excellent written and verbal communication skills.
- Must be a self-starter, flexible, innovative and adaptive.
- Strong interpersonal skills with the ability to work collaboratively.
- Excellent project management and organizational skills.
- Proficient in MS Office applications (Excel, Word, PowerPoint).
- Knowledge in area of focus.
Education:
- Bachelor’s degree or proven experience in compliance, legal or other control-related function in the financial services firm.
What We Offer:
We work hard to have a positive financial and social impact on the communities we serve. We put our employees first and provide the best-in-class benefits they need.
Highlights to our core benefits include:
- Award winning pension.
- On-site health services.
- Private medical insurance packages.
- Paid parental leave.
- Generous holiday allowance starting at 27 Days plus bank holidays.
Citi Belfast champions diversity within our workforce and is a vocal supporter of LGBTQ+ rights.
Job Family Group: Compliance and Control
Job Family:Compliance Risk Management
Time Type:Full time
Citi is an equal opportunity and affirmative action employer.
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