Business Risk Senior Officer, Citi

Citi

Location:
United Kingdom, Belfast

Category:
-

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

This role is part of the Preventative Booking Controls team which is part of the Markets Operational Risk Department. Booking Controls focus on what is booked where, and why – ensuring adherence to business, desk and individual trader mandates, and also ensuring the integrity of legal entities in preventing material booking errors. Booking Controls also focus on how a trade is booked – ensuring Front Office bookings are accurate, timely and complete in order to proceed downstream and onwards to internal/external reporting and stakeholder groups.

Job Responsibility:

Work in partnership with Product areas to ensure adherence to the Venue Provided Applications Risk Assessment Framework
Work with both 1LoD and 2LoD partners to ensure Risk Assessments of VPAs are completed on a timely basis
Analyse and review data with the ability to test in accordance with defined testing methodology, identify gaps and implement corrective action
Partner with product area stakeholders to remediate identified gaps
Define business expectations for proposed controls in order to meet the regulatory commitments and business objectives
Work with Second Line of Defence stakeholders to ensure there is oversight on identified gaps and action plans
Partner with Product Area and Technology teams as part of co-ordinated approach to deliverables
Co-ordinate with defining User Acceptance Testing scenarios and output review
Work with Audit and other Control groups to investigate control failures and drive forward control enhancement initiatives
Contribute to project management activities governing controls implementation, including dashboard creation and reporting to Project stakeholders

Requirements:

Significant experience in Operational Risk Management, Audit, Compliance or other control function
Knowledge and familiarity with the operation of Trade Venues is a plus
Consistently demonstrates clear and concise written and verbal communication skills
Data analytic skills are a plus

Nice to have:

Knowledge and familiarity with the operation of Trade Venues
Data analytic skills

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:
May 28, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Business Risk Senior Officer