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Compliance Risk Management Analyst

https://www.citi.com/ Logo

Citi

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Location:
United Kingdom, Belfast

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided

Job Description:

Serves as a Compliance Risk Management Analyst for Independent Compliance Risk Management (ICRM), responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework. The role involves reviewing materials for compliance, identifying potential risks, creating reports, interacting with other areas within ICRM, and assisting in compliance program initiatives.

Job Responsibility:

  • Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM
  • Reviewing various materials to ensure compliance with various regulatory and legal requirements
  • Identifying potential risks and escalating for further review, as required
  • Creating and maintaining reports for control, tracking, and analysis purposes and ensures appropriate and secure retention of documents
  • Working with more senior staff in investigating and responding to raised compliance risk management issues and preparing routine correspondence
  • Interacting and working with other areas within ICRM, as necessary
  • Coordinating and tracking policy, training, and other compliance risk management initiatives
  • Assisting in the preparation, editing and maintenance of Compliance program related materials

Requirements:

  • Knowledge of Compliance laws, rules, regulations, risks and typologies
  • Excellent written and verbal communication skills
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Strong project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Some knowledge in area of focus

Nice to have:

Advanced degree

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:
June 07, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
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