Location UK / Ulster
Job Type Permanent full-time
Salary Not disclosed
Updated 6 days ago
Serves as a Control Group compliance risk analyst for Independent Compliance Risk Management.
Serves as a Control Group compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm’s risk appetite and protect the franchise.
In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet Control Group and internal client needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the Control Group and guidance on Control Group rules/laws.
The role will report to a member of EMEA ICRM Control Group leadership team based in Belfast.
Key Activities include:
Education level and/or relevant experience:
Knowledge and skills:
Some knowledge of compliance laws, rules, regulations, risks and typologies,
Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.
Demonstrates an appreciation of a diverse workforce. Appreciates differences in style or perspective and uses differences to add value to decisions or actions and organisational
Citi is an Equal Opportunities Employer