Citi - United Kingdom, Belfast

Join Citi's Compliance team in Belfast as a KYC Operations Analyst. You will manage AML monitoring, governance, and client profile reviews, ensuring regulatory compliance. The role requires prior KYC experience, teamwork, and adaptability. We offer a generous benefits package including bonus, pri...

Join Citi's UK Financial Intelligence Unit (FIU) as an Investigative Analyst in Belfast. Conduct in-depth AML investigations and due diligence on higher-risk cases, utilizing your analytical skills and regulatory knowledge. This role offers autonomy, the chance to advise senior management, and a ...

Join our Belfast team as a Senior Change Management Business Analyst. You will lead change initiatives for Non-Financial Regulatory Reporting, focusing on frameworks like CASS and Depositor Protection. The role requires significant financial services experience, end-to-end change expertise, and k...

Lead the implementation of enterprise data governance strategy and risk frameworks for a global financial institution. This senior role in Belfast requires expertise in data management, stakeholder influence, and process optimization. Drive policy adoption and serve as a key SME on transformative...

Lead the learning strategy in Belfast as a Learning Advisor Lead. This senior role requires 6+ years' experience in learning consulting, adult learning theory, and project management. You will identify needs, develop solutions, and measure impact to support business priorities. The package includ...

Join our Markets Operations team in Belfast as a Risk & Control Analyst. You will support operational risk management, control testing, and incident analysis for financial products. This role requires risk framework knowledge, Excel proficiency, and strong communication skills. Gain valuable expe...

Join Citi in Belfast as a Business Risk Officer, ensuring SOX compliance and process improvement. You will design controls, lead global initiatives, and partner with key stakeholders. This role offers a competitive package including bonus, private healthcare, and generous leave.

Join our Belfast team as a COBOL Developer. Utilize your expertise in COBOL, JCL, CICS, and DB2 on mainframe systems within the financial services domain. This hybrid role offers a competitive package including bonus, private healthcare, and 27 days annual leave. Apply your strong design and deve...

Join Citi's Legal RRO team in Belfast as a Legal Support Lead Officer. You will lead the regulatory identification module, analyzing UK and European regulations for Citi's businesses. The role requires a compliance/legal background, strong analytical skills, and the ability to drive regulatory ch...

Join our Markets Controls team in Belfast as a Business Analytics Analyst. Utilize your SQL, Python, and ETL expertise to design data solutions and enhance reporting. You will analyze complex data flows, ensure quality, and provide innovative recommendations. Ideal candidates have finance experie...

Join Citi's Legal Risk & Control Team in Belfast as a Senior Analyst. You will conduct quality testing, develop monitoring controls, and strengthen risk frameworks. This role requires 5-8 years of operational risk or compliance experience in financial services. We offer a competitive bonus, priva...

Join Citi in Belfast as a Senior Analyst in Quality Assurance, Monitoring & Testing. You will develop and execute control testing to strengthen risk management, requiring 5-8 years in financial services risk or audit. This role offers a competitive package including bonus, private medical insuran...