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Compliance Product Officer - Spread Products

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Join Citi's ICRM Markets team in London as a Compliance Product Officer for Spread Products. You will design and implement risk management frameworks, ensuring adherence to regulations. The role requires strong Markets Compliance experience and excellent analytical skills. We offer a competitive ...
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United Kingdom , London
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Not provided
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Citi
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Until further notice

Compliance Testing Officer (Markets - FX and Commodities) - Vice President

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Seeking a Vice President for Compliance Testing in London, focusing on FX and Commodities markets. You will assess risks, execute independent testing, and validate controls for this key asset class. This role offers a competitive package including bonus, private medical insurance, and generous ho...
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United Kingdom , London
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Not provided
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Citi
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Compliance Testing Senior Officer - Equities & Spread Products

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Join Citi's ICRM team in London as a Compliance Testing Senior Officer. You will lead independent testing and risk assessments for Equities & Spread Products. This role requires extensive expertise in compliance regulations, audit principles, and complex global reviews. Deliver high-quality repor...
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Location
United Kingdom , London
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Not provided
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Citi
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Until further notice

Counterparty Credit Risk Underwriter

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Seeking a Counterparty Credit Risk Underwriter in London to manage a global Institutional Family Office portfolio within Citi Wealth. You will underwrite credit, conduct due diligence, and apply risk frameworks for sophisticated clients. This role requires expertise in hedge fund structures, deri...
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United Kingdom , London
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Not provided
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Citi
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Cross Functional Control & Projects Lead

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Lead transformation projects for Securities Settlements Operations at Citi in Belfast. This role requires strong risk management, analytical skills, and Markets Operations experience. You will enhance client service and control infrastructure in a dynamic, collaborative environment. Benefits incl...
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Location
United Kingdom , Belfast
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Not provided
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Citi
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Until further notice

Finance Controls Testing Lead Analyst

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Lead Finance Controls Testing Analyst role in Belfast. Execute control testing, collaborate with senior stakeholders, and leverage technical expertise in financial products and MCA frameworks. Requires risk & controls experience in a global bank. Benefits include generous holiday, bonus, and priv...
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Location
United Kingdom , Belfast
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Not provided
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Citi
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LAPC Control Execution Lead

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Lead operational risk governance for payment systems as a LAPC Control Execution Lead at Citi Belfast. This hybrid role requires expertise in MCA frameworks, stakeholder management, and payments operational risk. You will develop policies and ensure oversight in a dynamic financial services envir...
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United Kingdom , Belfast
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Not provided
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Citi
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Risk and Control Project Manager, Vice President

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Seeking a Vice President, Risk and Control Project Manager in Belfast. This role involves managing controls testing for Citi's Finance division, requiring Agile project management and experience in a global bank's finance function. Ideal candidates will have a strong understanding of internal con...
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Location
United Kingdom , Belfast
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Not provided
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Citi
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Until further notice

Senior Cash Management Analyst, VP

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Seeking a Senior Cash Management Analyst, VP in Belfast. This key role involves processing transactions, providing cash forecasts, and leading optimization initiatives. Ideal candidates possess strong analytical skills, risk management expertise, and excellent communication. The position offers a...
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United Kingdom , Belfast
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Not provided
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Citi
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Assistant Vice President - Institutional Credit Management - GSP Securitization

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Join our Global Spread Products team in London as an Assistant Vice President. You will manage a multi-billion dollar securitization portfolio, focusing on credit risk and compliance. The role requires structured finance experience and strong analytical skills. This is a key opportunity in instit...
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United Kingdom , London
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Not provided
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Citi
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Compliance - Communications Surveillance Officer (Vice President)

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Join Citi in London as a Vice President, Communications Surveillance Officer. You will design and oversee surveillance to detect regulatory and policy breaches, analyzing trade and e-communications data. This role requires strong knowledge of compliance regulations, excellent analytical skills, a...
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United Kingdom , London
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Not provided
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Citi
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Natural Resources Middle Office Manager

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Lead the Natural Resources Middle Office team at Citi in London, managing trade services and client relationships. Utilize your senior-level experience in trade operations and process improvement within a global financial institution. This role offers a competitive package including bonus, privat...
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Location
United Kingdom , London
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Not provided
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Citi
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