Junior Risk & Compliance Analyst Job at Douglas Scott (Manchester)

Junior IT Risk Analyst

The IT Risk Analyst, based in Barcelona, plays a key role in supporting excellen...

Location

Spain , Barcelona

Salary:

Not provided

Allianz

Expiration Date

Until further notice

Requirements

Bachelor's degree in Mathematics, Statistics, Computer Science, Engineering, Business, or related field
1-2 years of experience in IT risk management, IT audit, IT Consultancy, IT Advisory or a related field
Basic understanding of IT Governance and IT Risk Management Frameworks (e.g., COBIT2019, ISO27001, ISF, etc.)
Basic understanding of regulatory requirements (e.g., DORA, GDPR, etc.)
Strong analytical and problem-solving skills
Fluent in English
German is a plus.

Job Responsibility

Assist in conducting regular risk assessments to identify potential IT threats and vulnerabilities
Help in analyzing the impact and likelihood of risks
Gather and analyze data related to IT risks, incidents, and controls
Prepare reports and presentations for senior management
Support the monitoring of adherence to Group Risk policies and standards
Assist in ensuring transparent and effective identification of IT risks and respective remediation plans
Maintain detailed records of risk assessments, mitigation plans, and incidents
Assist in preparing quarterly and ad-hoc reports on the internal control system with a focus on IT processes
Work closely with other departments, such as IT, legal, compliance, and business units, to support a holistic approach to risk management
Assist in regular and ad-hoc touchpoints with Operating Entities

What we offer

Hybrid work model with up to 25 days per year working from abroad
Company bonus scheme
Pension benefits
Employee shares program
Multiple employee discounts
Career development and digital learning programs
International career mobility
Flexible working
Health and wellbeing offers, including healthcare and parental leave benefits.

Fulltime

Vp business risk analyst

VP Business Risk Analyst position in Citi Global Markets focusing on 1st Line of...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years experience in Front Office controls testing, internal audit, external audit, independent control reviews, or similar disciplines
Understanding of Markets business activities and associated regulations
Knowledge of Markets Operational and Compliance risks, and related controls, associated with trading and sales activities
Strong understanding of control design assessment and effectiveness testing techniques and practices
Experience of coaching and developing team members
Experience of overseeing a team to deliver rigor and attention to detail in execution
Experience of developing and maintaining effective senior stakeholder relationships
Track record of providing constructive, effective challenge to Senior Stakeholders on risk management matters
Bachelor/university education preferred

Job Responsibility

Executing and reporting results of control testing
Supervising and coaching junior team members in execution of control testing
Monitoring execution of parts of the testing programme to agreed timelines, escalating and resolving obstacles to delivery
Maintaining high standards and best practice for execution of testing activities
Providing challenge to stakeholders on the design and effectiveness of controls
Supporting stakeholders in determining necessary control remediation identified through the testing programme
Maintaining strong stakeholder relationships across Front Office, Markets Conduct Risk, Compliance and Operational Risk
Presenting impactful summary outputs from the testing programme to stakeholders
Providing Markets controls subject matter expertise to stakeholders across all three lines of defence

Fulltime

VP Business Risk Analyst – Markets 1LOD Control Testing

Citi Global Markets provides world-class solutions and an unmatched global prese...

Location

Philippines , City of Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years experience in Front Office controls testing, internal audit, external audit, independent control reviews, or similar disciplines
Understanding of Markets business activities and associated regulations
Knowledge of Markets Operational and Compliance risks, and related controls, associated with trading and sales activities
Strong understanding of control design assessment and effectiveness testing techniques and practices
Experience of coaching and developing team members
Experience of overseeing a team to deliver rigor and attention to detail in execution
Experience of developing and maintaining effective senior stakeholder relationships
Track record of providing constructive, effective challenge to Senior Stakeholders on risk management matters

Job Responsibility

Executing and reporting results of control testing
Supervising and coaching junior team members in execution of control testing
Monitoring execution of parts of the testing programme to agreed timelines, escalating and resolving obstacles to delivery
Maintaining high standards and best practice for execution of testing activities
Providing challenge to stakeholders on the design and effectiveness of controls
Supporting stakeholders in determining necessary control remediation identified through the testing programme
Maintaining strong stakeholder relationships across Front Office, Markets Conduct Risk, Compliance and Operational Risk
Presenting impactful summary outputs from the testing programme to stakeholders
Providing Markets controls subject matter expertise to stakeholders across all three lines of defence

Fulltime

Business Analyst IV - Market and Liquidity Risk

We’re searching for a skilled and dynamic Business Analyst IV to join our client...

Location

Canada , Toronto

Salary:

Not provided

Randstad

Expiration Date

January 13, 2026

Requirements

A Bachelor’s degree in a relevant field
3-5 years of experience in the financial industry, specifically with project or change management, with a focus on liquidity
Experience with Market and Liquidity Risk measurement and reporting, including metrics such as LCR, NCCF, NSFR, and Stress Scenarios
Strong knowledge of financial instruments, regulations, and market risk metrics
A solid understanding of the regulatory and compliance environment
Proficiency with Microsoft applications

Job Responsibility

Support the bank’s risk appetite by providing guidance on and monitoring day-to-day operations related to Liquidity Risk
Ensure all analyses are complete, accurate, and include thorough commentary, with timely escalation of any issues
Proactively challenge and champion projects aimed at improving efficiency and effectiveness in business support
Understand system and model changes, their results, and their impact on risk and valuation processes
Establish and maintain high-quality review and assessment of outputs, including risk and P&L valuation outputs
Collaborate with business partners and stakeholders to drive and support change initiatives
Support and participate in projects for the Liquidity team, including providing requirements, interacting with technology partners, and conducting testing
Act as a mentor and “go-to” person for junior analysts, helping to develop the team through cross-training and indirect coaching

What we offer

Unparalleled exposure to the inner workings of a major financial institution
Chance to develop your skills, grow your career, and make a tangible impact
Work at the forefront of significant regulatory changes
Work with a dynamic and highly collaborative team

Fulltime

!

Customer Service Junior Analyst

At Citi, we connect millions of people across hundreds of cities and countries e...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

0-2 years of relevant experience
Fresh Graduates/Previous relevant experience preferred
Experience in customer service
Proven investigative, analytical and risk management skills
Demonstrated ability to present concepts and influence/lead change
Consistently demonstrate clear and concise written and verbal communication
Consistently deliver high-quality customer service with focus on building client relationship and achieving quality results
Bachelor's degree/University degree or equivalent experience

Job Responsibility

Serve as single point of contact for internal partners and external clients, interacting with key teams to identify and resolve issues
Ensures customer inquiries are answered in an efficient and timely manner, maintaining compliance with departmental standards
Conduct necessary analyses to address client needs
Communicate resolutions to clients
Develop and maintain client portfolio through regular calls and face to face interaction, as needed
Inform clients about problems (system failures, market issues) and provide regular resolution updates
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

What we offer

Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
Expanded Paid Parental Leave Policy
Access to an array of learning and development resources
Programs that help employees balance work and life

Fulltime

Compliance AML Execution Senior Analyst

The Compliance AML Execution Senior Analyst is a senior position responsible for...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of relevant work experience
Comprehensive knowledge of AML regulations preferred
Bachelor’s Degree and AML Certification preferred
Consistently demonstrates clear and concise written and verbal communication
Proven analytical skills & Critical thinking
Ability to rapidly comprehend new and complex products
Commitment to understanding country-specific principles and business knowledge related to AML regulations
Proactive, organized, and ability to work independently with minimal supervision
Must be able to manage and complete multiple tasks on time
Proficient in MS Office

Job Responsibility

Understanding the applicable Global KYC Policies, Standards and Procedures
Assess various components of the KYC Profile to support the disposition of the client
Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases using financial statements, documents to determine if the client poses a risk to Citi
Identify and analyze interconnected risks within a KYC Profile
Utilize pertinent information to write clear, concise, and compressive AML summaries
Escalate AML concerns or any significant suspicious activities to senior management
Disposition each KYC Profile in a timely and effective manner
Develop expertise in AML requirements for different Citi client types or new products
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy

What we offer

Best-in-class benefits to be well, live well and save well

Fulltime

Country Risk Analyst II

The Country Risk Analyst II is a developing professional role under Wealth Retai...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

0-2 years relevant experience
Working knowledge of data management tools such as Python, R, SAS, and other analytics tools
Knowledge and understanding of Accounting and Financial Concepts
Financial analysis
Highly detailed and analytical abilities, with a keen sense on data trends and data quality checks
Business and/or product knowledge
Ability to exercise autonomous thinking and balanced judgement
Ability to work to tight deadlines
Ability to work in a team environment
Excellent communication skills

Job Responsibility

Performs industry analysis and develops domain expertise for focus industry segments including preparation of industry studies
Identifies and analyzes situations that create risk and legal liability for Citi, utilizing various resources such as credit reports, score cards, risk systems, and knowledge of the elements of Risk
Establishes and maintains consistent standards and processes in credit analysis through interaction with industry specialists and analysts globally
Takes responsibility for the analysis of the individual credits
Performs detailed analysis for complex credit recommendations (consumer, issuer, acquirer, and vendor) to ensure appropriate risk/reward balance, including contract analysis and negotiations
Assesses Citi products and their appropriateness for the obligors
Prepares financial forecasts and provides financial updates for credit reviews
Coordinates and communicates with industry units internationally
Identifies key risks and material changes
highlights to Risk Managers

What we offer

Extensive on-the-job training
Exposure to senior leaders
Volunteerism opportunities
Resources to enhance financial well-being and healthy decision-making
Development opportunities

Fulltime

Financial Reporting Junior Analyst

Citi’s EMEA Regulatory Reporting Centre in Budapest is a key part of the Finance...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

fluent English knowledge
0-1 years work experience – in Reporting, Accounting or Finance
university/college degree
advanced MS Excel user
excellent analytical skill

Job Responsibility

create and formulate various reports that detail important aspects of the bank’s financials for the Central Banks and other regulators
apply and develop controls and reports including reconciliations, static data and variance analysis
be a valuable source of information to Local Finance teams, Financial Control, Treasury, Risk Departments (e.g. audits, regulatory inquiries)
identify control improvement opportunities
take part in process migration, efficiency and innovation projects

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work-life balance
Career progression opportunities across geographies and business lines

Parttime

Junior Risk & Compliance Analyst

Douglas Scott

Location:
United Kingdom , Manchester

Category:
Legal

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
May 15, 2025

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Job Posted:
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