Business Risk Officer, Citi

Citi

Location:
United Kingdom, Belfast

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Business Risk Officer is a strategic professional responsible for ensuring SOX key controls are properly designed, documented, and executed, alongside working with global teams to improve strategy and process improvement initiatives while adhering to regulatory compliance and risk controls.

Job Responsibility:

Partner with Front office, Back office and Finance control owners to ensure SOX key controls are properly designed, documented and executed in accordance with Citi SOX policy/standard
Review/develop process flows and Risk and Control Matrices to confirm that key controls appropriately address relevant financial statements assertions
Perform control walkthroughs to validate design effectiveness and assess whether controls operate as intended
Support Markets year end SOX control attestation by ensuring the population of in scope controls is complete and accurate
Support quality control certifications, evidence collection and remediation
Liaise closely with SOX governance teams, internal/external and Finance to ensure alignment of Markets processes with overall SOX and MCA framework
Works closely with business partners on findings and makes recommendations on improving practices
Operates with a limited level of direct supervision
Acts as SME to senior stakeholders and/or other team members
Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and compliance

Requirements:

Significant relevant work experience in Business Risk & Controls
Demonstrable experience using MS Excel, MS Access
Significant experience in financial services with focus on SOX
Consistently demonstrates clear and concise written and verbal communication skills
Effective organizational influencing skills required
Third party vendor management preferred
Demonstrated ability to lead global team efforts
Excellent problem solving skills
Ability to see the big pictures with high attention to critical details
Demonstrated ability to develop and implement strategy and process improvement initiatives
Bachelor’s/University degree or equivalent experience, potentially Masters degree
ACA qualification or equivalent

Nice to have:

Third party vendor management
ACA qualification or equivalent

What we offer:

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
Discretionary annual performance related bonus
Private medical insurance packages
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Additional Information:

Job Posted:
November 25, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Business Risk Officer