Business Risk Officer, Citi

Citi

Location:
United Kingdom, Belfast

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The goal of Markets AML Risk, a first line of defence function, is to help establish and maintain a robust control environment and culture across Citi Markets businesses worldwide. Developing a proactive control approach assists management in achieving strategic objectives, promotes efficiency, reduces the risk of loss, and helps ensure compliance with corporate policies, procedures, laws, and regulations. In addition, properly functioning internal controls enable management to deal with today's rapidly changing environment and prepare for future growth. The Markets Financial Crimes Risk team supports a Sales and Trading environment and is looking for a highly energized, dynamic professional who is ready to join a fast-paced, world leader in the financial services industry.

Job Responsibility:

Responsible for managing and supporting AML risk and control programs for the organization including defining the strategy, approach, processes, quality, tools, and reporting that provide global risk management consistency and excellence
Work collaboratively with Operations and other key stakeholders to identify and manage AML risks across the Markets platforms
Perform detailed analysis on large volumes of data
Coordinate multiple control initiatives on behalf of the business and Operations: designing solutions, developing plans, analysing data, driving execution, and providing oversight across the Markets program
Partner with a broad range of constituents across the organization to deliver pro-active value-added solutions with a focus on continues improvement of first line controls and processes
Assist with the preparation of presentations to senior management on new project proposals, recent developments, emerging risks, and updates on key deliverables
Liaise with AML ICRM, Compliance Assurance, and Internal Audit to facilitate consistent coverage across the Markets business, as well as appropriate resolution of any issues identified
Work closely with business partners on findings and makes recommendations on improving practices

Requirements:

Extensive securities/banking industry experience with an understanding of processes and controls within Operations
Experience managing large volumes of data and performing deep-dive data analysis
Working knowledge of AML rules and regulations specific to the Citi Markets business
Knowledge of the Citi Markets business and Operations functions (e.g., payments and settlements), technology, and audit processes
Advanced knowledge of PowerPoint and Excel including transforming and manipulating large datasets
Capable of juggling multiple tasks and prioritizing appropriately
Attention to detail with a focus on accuracy of information
Works well in a team environment and open to different ideas/viewpoints
Self-directed
passion for excellence
able to work under pressure and effectively in a complex environment

What we offer:

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
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:
April 26, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Business Risk Officer