Business Risk Senior Analyst - Global Markets

Business Risk Senior Analyst - Global Markets

Business Risk Senior Analyst - Global Markets

Job Overview

Location
Belfast, Northern Ireland
Job Type
Full Time Job
Job ID
26722
Date Posted
1 year ago
Recruiter
Sofie Zdra
Job Views
251

Job Description

Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with 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 enables clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity.

Role Overview:

Our Global Markets Belfast team are recruiting for an experienced Business Risk Senior Analyst at Assistant Vice President level.

The successful candidate ideally would be from a Risk, Compliance, Audit or regulatory background to succeed in this role.

Key Responsibilities:

  • Perform weekly Regulatory Identification/tracking, ensuring communication and follow up with the necessary Markets SMEs

  • Participate in the UK, EU and EEA regulatory governance forums and sub working groups managing emerging risks on behalf of markets

  • Support governance and reporting to assessment units of pending/overdue mapping items

  • Proactively identify emerging risks/issues and ensure appropriate escalation and tracking

  • Liaise with business and line control officers on any deficiencies or control gaps as well as ensuring appropriate remedial actions are in place where deficiencies are identified

  • Develop an understanding of Compliance Risk Management Tools and help to ensure compliance with Citi’s Risk & Control Framework

  • Assist in the delivery of requests for information from Internal Audit, ICRM etc.

  • Assist with other adhoc tasks in connection with the role but not detailed in the current job description, charged by the direct manager, supervisor, or the functional head.

Key Competencies/Skills:

  • Experience in working with the various risk and control systems and reporting requirements advantageous but not essential.

  • Detail orientated

  • Self-motivated

  • Strong organization skills

  • Consistently demonstrates clear and concise written and verbal communication skills

  • Proficient in Microsoft Office with an emphasis on MS Excel

Education:

  • Bachelor’s/University degree or equivalent experience

Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.

What we Offer:

As well as a competitive salary and consideration for a yearly discretionary bonus Citi offer;

  • 23 days paid annual leave

  • Award winning pension scheme,

  • Life assurance and

  • Private medical insurance with Bupa healthcare

In addition, we offer a competitive maternity, paternity and adoption leave scheme and employees also have the option (provided they have a student loan from the Student Loan Company) to divert saver and company match contributions to their student loan. We pride ourselves on our ability to offer employees a number of lifestyle benefits including; on site restaurant and coffee shops, online shopping and concierge service and subsidised clubs and societies.

Our select benefit package offers you the opportunity to customise your benefits according to your own lifestyle preferences and includes corporate discounts, memberships and a range of additional extras.

Our vast range of diversity networks and on site multi faith room demonstrates Citi’s commitment to growing a diverse workforce.

Job ID: 26722

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