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Business Risk Officer, VP

https://www.citi.com/ Logo

Citi

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Location:
United Kingdom, Belfast

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Category:
-

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Contract Type:
Employment contract

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Salary:

Not provided

Job Description:

Opportunity to join the Markets Compliance Risk Transaction Monitoring Implementation team in Belfast as a business analyst or project manager. The role will require the successful candidate to lead projects to build or improve market abuse surveillance controls and other regulatory controls. The role is within a fast-paced environment aided by a highly skilled and experienced team with a proven track record of delivery. The role will provide the successful candidate with a fantastic development opportunity to join a growing area of over 20 employees based in Belfast and over 50 globally, working daily with ex-traders with over 200+ years of aggregated Markets trading experience and innovative technology partners producing industry leading controls.

Job Responsibility:

  • Responsible for managing and supporting multiple risk and control Transaction Monitoring projects including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence
  • Works closely with business partners on findings and makes recommendations on improving practices
  • Act as the bridge between different stakeholders and technology teams
  • Conducts internal testing to ensure effectiveness of controls
  • Leverages data to examine impacts to Customer Experience and Regulatory breaks
  • Has the ability to operate with a limited level of direct supervision
  • Can exercise independence of judgement and autonomy
  • Acts as SME to senior stakeholders and /or other team members
  • 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

Requirements:

  • Relevant experience working as a business analyst or project manager
  • Financial Markets knowledge desirable but not essential if proven business analysis or project management achievements are demonstrated
  • Experience leading project planning, tracking, and reporting to ensure quality and timely delivery of projects
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Effective organizational influencing skills required
  • Demonstrated ability to lead global team efforts
  • Excellent problem-solving skills
  • Detailed oriented and excellent analytical skills
  • Ability to see the big picture with high attention to critical details
  • Demonstrated ability to develop and implement strategy and process improvement initiatives
  • Experience in working with technology platforms
  • Knowledge of Jira and SQL is desirable but not essential
  • Bachelor’s/Master’s University degree or equivalent experience

Nice to have:

Knowledge of Jira and SQL

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:
March 21, 2025

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