Compliance Risk Management Senior Analyst, Citi

Citi

Location:
United Kingdom, Belfast

Category:
-

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. The role is within the Markets Compliance Program team based in Belfast, and involves compliance risk management, strategy development, and partnership with teams to meet business needs. Citi fosters an inclusive workplace and provides competitive benefits, including hybrid working models.

Job Responsibility:

Serve as a senior compliance risk analyst
Establish internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation
Design and deliver a risk management framework that maintains risk levels within the firm's risk appetite
Partner with ICRM product and function coverage teams to develop and apply CRM program solutions
Participate in design, development, delivery, and maintenance of Compliance programs, policies, and practices
Analyze comparative data and prepare regional and global reports related to compliance risk assessments
Review materials to ensure compliance with regulatory and legal requirements
Identify and address potential risks
Investigate and assist in responses to compliance risk issues
Investigate regulatory inquiries, prepare documentation, and make recommendations to senior management
Monitor adherence to Citi’s Compliance Risk Policies and relevant procedures
Prepare, edit, and maintain Compliance program related materials
Interact and work with other areas within Citi
Keep abreast of regulatory changes, new regulations, and internal policy changes
Operate with limited supervision
Exercise independence of judgment and autonomy
Act as SME for senior stakeholders or team members
Assess risk appropriately while making business decisions

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
Work collaboratively with regional and global partners in other functional units
ability to navigate a complex organization
Excellent project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint)
Knowledge in area of focus
Bachelor’s degree
experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof
experience in area of focus
Advanced degree preferred

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 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 20, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Compliance Risk Management Senior Analyst