CrawlJobs Logo

Operational Risk Analyst

United Kingdom, Hessle 28000.00 - 32000.00 GBP / Year · Job Posted April 11, 2026
Apply Position
Job Link Share

Job Description

Giacom is the only provider of Comms, Cloud, Hardware and Billing through one platform. Our platform connects technology resellers and service providers to the best IT, Comms and Cloud products and services so they can create brilliant technology solutions for UK businesses. We’re looking for an Operational Risk Analyst to strengthen our Risk & Compliance function and play a key role in developing our enterprise risk framework. You’ll work closely with the Head of Risk & Compliance and partner across all business units to identify, assess and monitor risks that impact our strategic, operational and regulatory landscape. This role is ideal for someone who enjoys balancing hands‑on risk activity with influencing decision‑makers and shaping how risk is understood across the organisation.

Job Responsibility

  • Leading operational and compliance risk assessment activity across business functions
  • Maintaining risk registers, monitoring KRIs and supporting risk reporting cycles
  • Facilitating risk workshops and promoting a strong risk culture across teams
  • Reviewing controls, advising on mitigation strategies and supporting the development of enterprise risk frameworks (aligned to ISO, GDPR and other regulatory expectations)
  • Preparing committee papers and working closely with senior stakeholders on risk insights
  • Supporting compliance monitoring, internal audits and regulatory horizon scanning
  • Delivering risk awareness training and driving continuous improvement in risk processes

Requirements

  • Experience in operational risk, compliance, governance or internal audit
  • A confident, clear communicator with the ability to ask the right questions, challenge constructively, and influence stakeholders at all levels
  • Strong analytical and problem‑solving skills with excellent attention to detail
  • Ability to translate complex risk concepts into practical guidance for the business
  • Experience with risk assessments, controls testing, assurance or monitoring activity
  • A collaborative approach and resilience when navigating challenging conversations

What we offer

  • Flexible working
  • Investment in your future career with a variety of learning and development opportunities
  • No dress code - embrace the freedom to bring your whole self to work
  • 25 days annual leave, plus bank holidays. You'll even get your birthday off, too!
  • A pension plan for your future
  • Complimentary refreshments in all our offices

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Similar Jobs for

Operational Risk Analyst

8 matching positions

Operational Risk Analyst

Individuals in Quality Assurance, Monitoring & Testing are responsible for the a...
Location
Location
India , Pune; Chennai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum of 3 to 5 years of relevant experience
  • Self-motivated and detail oriented
  • Good understanding of how the team interacts with others in accomplishing the objectives of the area
  • Good knowledge in the development and execution for controls
  • Experience in control related functions in the financial industry
  • Understanding of compliance laws, rules, regulations, and best practices
  • Understanding of Citi’s Policies, Standards, and Procedures
  • Good analytical skills to evaluate complex risk and control activities and processes
  • Good verbal and written communication skills
  • Ability to manage multiple tasks and priorities
Job Responsibility
Job Responsibility
  • Good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management
  • Assist in performing the QA, monitoring and testing reviews
  • Help teams involved in the end-to-end monitoring of the controls as defined in Risk Management policy
  • Involve in Control & Monitoring Design Assessment (CMDA) meetings and provide help in drafting the procedures
  • Help to identify any monitoring breaks and suggest enhancements
  • Assisting in the creation and maintenance of reports for control tracking and analysis
  • Help to identify risks across the business and organize cross functional solutions
  • 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, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards.
  • Fulltime
Read More
Arrow Right

Market Operations Risk & Control Analyst

The goal of the Markets Operations Risk and Control function is to provide indep...
Location
Location
United Kingdom , Belfast
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Basic understanding of operational risk management principles and internal control framework
  • Awareness of trade lifecycle processes and core financial products (e.g. equities, fixed income, FX or derivatives)
  • Proficiency in Microsoft excel, with experience in data analysis and reporting
  • Clear and concise written and verbal communication skills with ability to produce high-quality documentation and presentations (e.g. PowerPoint)
  • Proactive, curious mindset with a willingness to learn and challenge status quo
  • Strong organizational skills with the ability to prioritize multiple deliverables in a fast paced environment
  • Bachelor's/University degree
Job Responsibility
Job Responsibility
  • Support the execution and ongoing maintenance of the Manager Control Assessment (MCA), ensuring control effectiveness is accurately reflected
  • Assist with incident management, including logging, tracking, root cause analysis, and ensuring timely closure of remediation actions
  • Contribute to control testing and control assurance activities, identifying potential weaknesses or process gaps
  • Produce and maintain risk and control metrics and management information (MI) material for senior stakeholders
  • Support preparation of materials for various governance meetings
  • Collaborate with 2nd and 3rd Line of Defense (LOD) teams to support continuous improvement of the control environment
  • Fulltime
Read More
Arrow Right

Banking & Payments Operations Analyst

Join us as a Banking & Payments Operations Analyst, where you'll support the Pay...
Location
Location
Isle of Man , Douglas
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Accurate data-input skills
  • Ability to work under pressure
  • Previous office experience
Job Responsibility
Job Responsibility
  • Support with day-to-day payments initiatives including processing, reviewing, reporting, trading and issue resolution through lending technical expertise
  • Monitoring the banks payment operations to ensure that they are conducted in an efficient and effective manner and comply with the relevant regulatory requirements
  • Collaboration with teams across the bank to align and integrate payments processes
  • Identification of areas for improvement and providing recommendations for change in payments processes
  • Development and implementation of payments procedures and controls to mitigate risks and maintain operational efficiency
  • Development of reports and presentations on payments performance and communicate findings to internal senior stakeholders
  • Identification of industry trends and developments to implement best practice in payments Services
  • Participation in projects and initiatives to improve payments efficiency and effectiveness
What we offer
What we offer
  • Wellness rooms
  • On-site cafeterias
  • Fitness centers
  • Tech-equipped workstations
  • Fulltime
Read More
Arrow Right

Vp business risk analyst

VP Business Risk Analyst position in Citi Global Markets focusing on 1st Line of...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
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
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
Read More
Arrow Right

Sanctions Operations Analyst

Review and disposition of Alerts generated through the screening of transactions...
Location
Location
Colombia , Bogotá
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Excellent analytical and problem solving techniques
  • Knowledge of AML and Sanctions regulations, risks and typologies
  • Knowledge of Compliance laws, rules, regulations, risks and typologies
  • Excellent written and verbal communication skills
  • Bi-lingual skills (English and Spanish) required
  • 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)
Job Responsibility
Job Responsibility
  • Analyzing alerts customers/transactions with Sanction Screening list during the account opening, before a transaction is processed or received and/or during account maintenance
  • Report unusual client activities that might be related to sanctioned individuals, money laundering or terrorist financing
  • Conducting searches and recording evidence from internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within the organization
  • Accumulating facts from investigations that will be utilized for Senior Management presentations, Compliance, Internal Audit or any other related stakeholder to determine the compliance of a customer/transaction with Citi and regulation policies
  • Ensure that all alert analysis and investigations are performed within timeframe provided in the policy and stipulated in the SLA’s with the countries
  • Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures
  • staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends
  • Interacting with relevant teams to raise awareness of Sanctions trends, emerging issues, remedial actions or enhancements to the program
  • 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
  • Making recommendations to the design and maintenance of a comprehensive written Operations Sanctions Framework (procedures and policies)
  • Fulltime
Read More
Arrow Right

Commodities Operations Senior Analyst

The Commodities Operations Senior Analyst is an intermediate level position with...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years of relevant experience preferred
  • Relevant Degree and/or equivalent experience in Finance or fast-paced working environment is preferred
  • Understanding of confirmations and settlements processes as well as operational risk
  • General knowledge of Commodities is desirable
  • Good knowledge of OTC long-form Confirmations, ISDA & CSA is desirable
  • Energetic, flexible, collaborative, proactive and independent
  • Strong, influential communicator who is articulate and concise
  • Strong risk management and control mindset
  • Ability to identify gaps in controls and provide solutions
  • Provides evaluative judgment based on analysis of information in complicated, unique and dynamic situations
Job Responsibility
Job Responsibility
  • Process commodities trade confirmations and settlements in a timely, accurate and effective manner
  • Physical Inventory reconciliation (i.e. India Gold)
  • Investigation, escalation, and resolution of cash breaks
  • Coordination with the Global Cash Breaks team
  • Liaise with Global Commodities Stakeholders (Trading, Sales, Middle office, Legal and Technology)
  • Provide support to Front Office Sales & Trading for all commodity confirmations and settlements related queries
  • Identify control deficiencies, resolve issues and escalate control gaps & issues to senior management
  • Approval responsibilities for both STP and Manual Payments release
  • Overseeing and developing our APAC Commodities Operations Team
  • Risk management and oversight of critical core operations activities
What we offer
What we offer
  • Excellent training opportunities to continuously learn and develop across the wide range of Commodity products
  • Opportunity to grow your career, give back to your community and make a real impact
  • Fulltime
Read More
Arrow Right

Kyc Operations Analyst

The KYC Operations Analyst 2 is responsible for Anti-Money Laundering (AML) moni...
Location
Location
Mexico , Ciudad De Mexico
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 0-2 years of relevant experience
  • experience in banking operations, preferably in the client account opening and pre-requirements process
  • Bachelor's degree/University degree or equivalent experience.
Job Responsibility
Job Responsibility
  • Conduct client profile reviews for customer accounts
  • review all information and documentation ensuring compliance with local regulation and Citi standards
  • update KYC forms and client profiles according to policy requirements
  • follow up with clients to ensure information is received before due dates
  • perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
  • 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
What we offer
  • Equal opportunity employer
  • career growth opportunities
  • work-life balance support.
  • Fulltime
Read More
Arrow Right

Know Your Customer Intermediate Operations Analyst

The KYC Operations Analyst 2 is an intermediate-level position responsible for A...
Location
Location
Mexico , Ciudad De Mexico
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 0-2 years of relevant experience
  • Experience in banking operations, preferably in the client account opening and pre-requirements process
  • Bachelor's degree/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Conduct client profile reviews for customer accounts
  • Review all information and documentation ensuring compliance with local regulation and Citi standards
  • Update KYC forms and client profiles according to policy requirements
  • Follow up with clients to ensure information is received before due dates
  • Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process
  • Assist with the development and execution of action planning for expiring records
  • Ensure records are not past due
  • Appropriately assess risk when business decisions are made
  • Drive compliance with applicable laws, rules and regulations
  • Adhere to Policy
  • Fulltime
Read More
Arrow Right