Risk analyst job in Belfast

... returns from our thought-leadership.The Business Controls Senior Analyst will be part of a growing Client CAO Controls function reporting into the Client Strategy & Solutions Controls Head. A successful candidate will have a focus on identification of risks and issues, followed by development of strategic solutions to address them and will have an opportunity to re-shape and streamline con

Wolfspeed NI are looking for a Governance, Risk, and Compliance (GRC) Analyst to join their Cybersecurity organization. The GRC Analyst will provide cybersecurity expertise to assess, design, create, implement and govern cybersecurity policies and standards, ensure security controls closely align with industry frameworks, and manage the cybersecurity issue and risk processes. The role will work cl

... economic progress.Role Overview:Serves as a Third Party Compliance Risk Management Senior Analyst for Independent Compliance Risk Management (ICRM) responsible for establishing 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 ri

Team/Role OverviewThe Business Risk and Control Senior Analyst is responsible for supporting elements of the Citi Risk and Controls (CRC) Manager Controls Assessment (MCA) system transforming the design and delivery of the new MCA system. Assists Product Owners with interacting with wide-ranging stakeholders across Central Controls and within various risk and control areas across the enterprise. R

... services that enable growth and economic progress.Role Overview:KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the clients KYC Profile to determine whether to on-board

... new functionalities on back office application, processing systems, risk management systems and interfacing with multiple business applications.The Operations and Regulatory Technology function within Citis Global FXLM Business is responsible for designing, developing and supporting both client facing and internal applications for Operations and Regulatory Technology. The applications ensure s

... to the current environment.Analyzes applications to identify risks, vulnerabilities and security issues.Makes evaluative judgments based on analysis of factual information; resolves problems by identifying and selecting solutions Cooperation with Development colleagues to prioritize bug fixes and support tooling requirements.Directly impacts the business by ensuring the quality of work provide

... skills to drive activity at pace whilst identifying and mitigating risks and issues.Our team focuses on Data and Controls linked Citi wide Transformation commitments and therefore requires a focused and diligent individual who can challenge and drive business outcomes. We are execution focused and responsible for deliverables across multiple teams and geographies.Role Overview/What will you do

... skills to drive activity at pace whilst identifying and mitigating risks and issues.Our team focuses on Data and Controls linked Citi wide Transformation commitments and therefore requires a focused and diligent individual who can challenge and drive business outcomes. We are execution focused and responsible for deliverables across multiple teams and geographies.Role Overview/What will you do

... is the primary deal capture, trade processing, inline PV & risk, and workflow processing for Vanilla and Exotic IR derivatives, as well as being the strategic capture system for several other asset classes.The team is responsible for supporting the business in the development of new (and enhancement of existing) derivative products. trade capture and processing. The team actively engages w

... other duties and functions as assignedAppropriately 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 practice

... to the current environment.Analyzes applications to identify risks, vulnerabilities and security issues.Makes evaluative judgments based on analysis of factual information; resolves problems by identifying and selecting solutions Cooperation with Development colleagues to prioritize bug fixes and support tooling requirements.Directly impacts the business by ensuring the quality of work provide

... continuous monitoring, and regional handover.Perform same day risk reconciliationsDevelop and maintain technical support documentation.Identifies ways to maximize the potential of the applications usedAssess risk and impact of production issues and escalate to business and technology management in a timely manner.Ensures that storage and archiving procedures are in place and functioning correc

... progress at each stage of the process; Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application of technology to the current business environmentConsult with business clients to determine system functional specifications and partner with multiple management teams and other units to meet organizational objectivesEvaluat

... and analysts, allocating work as necessaryAppropriately 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 prac

... of the banks key controls. The Control Testing Automation Analyst is accountable and responsible for working with the Services, Markets, Banking/ International and Client teams to identify and prioritize the development of automated solutions for the scalable, reliable, timely and cost-effective completion of control monitoring and testing. The successful applicable will be a subject matter ex

... the second line of defence within the ICRM (Independent Compliance Risk Management) function of CITI. Our global team are responsible for conducting annual KYC reviews on our Foreign Correspondent Banking clients, Payment Institution clients and Foreign Ministry/Embassy clients. What you’ll do Complete PTR reviews within specific time period and the make sure the report is in line with th

... requirement.Interact with internal stakeholders on AML-related risk issues.Prepare client-specific KYC-related analyses, as required.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 parti

... to MAC (Master Agreement Central. business operations, technology, risk/controls.)Performs documentation analysis to apply terms to MAC that is heavily relied upon by downstream systems & stakeholders.Consultation on team strategy and workload managementA degree of ownership on projects and deliverables.Responsibilities related to audit requirements including but not limited to information

... as this data is utilized by several downstream systems to perform Risk-Weighted Asset (RWA), Margin, Collateral Valuation Agent (CVA) computation and others. What youll doReview the bilateral contracts, ensure data is enter correctly in MAC system, upload documents into repository system, work with internal stakeholder to resolve any possible questions and expedite the upload process.Some of t