Risk assurance manager job in Belfast

... growth and economic progress.Team/Role OverviewThe Operational Risk Assurance team supports the Global Operational Risk function by defining and maintain Methodologies, Frameworks for undertaking Credible Challenge of 1 Line of Defense (across all business, operational risks categories within Citi). The team additionally oversee the execution of the Challenges undertaken by ORM function and al

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in risk, governance and problem solving to Citis Markets Conduct Financial Crime & Regulatory Risk Team.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services

... it is responsible for managing wholesale credit and counterparty risk for the organization. The Client Organization operates across 40+ jurisdictions globally.The Client Organization Governance and Escalations team sits within the Chief Administrative Office, under the Head of Controls.The team supports and executes activities related to Corporate Governance, including Governance Committee

... control environment, the Markets business continues to enhance the Risk and Control function.This role will assist in the build and running of a fully functioning risk and control ‘run the bank function centred around booking model and trading mandate controls. This will include implementation and operating of strategic solutions to enhance and monitor controls and to ensure compliance with

... other members of the team.What youll doServe as a senior compliance risk 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 risk appetite and p

... interacting with Regulators and Internal Audit, including managerial experience.Robust understanding of operational risk management frameworks, industry standards, regulatory requirements, and risk mitigation practices, and Citis Lending and Banking products and services and downstream impacts of operational risk strategy.Demonstrated leadership in partnering with the business and senior manag

... are required in order to guide and influence to Citis Operational Risk Management (ORM) team.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Role / Team Overview: The successful individual will support ORM Data and Technology needs ac

... effectively with cross-functional teams to Citis Operational Risk Management (ORM) team.By Joining Citi (Belfast), you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Role / Team Overview: We are seeking a Data Domain Manager to assist with managing and d

... are required in order to guide and influence to Citis Operational Risk Management (ORM) team.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Team/Role Overview:The successful individual will support ORM Data and Technology needs acros

... effectively with cross-functional teams to Citis Operational Risk Management (ORM) team.By Joining Citi (Belfast), you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Role / Team Overview: We are seeking a Data Domain Manager to assist with managing and d

... effectively with cross-functional teams to Citis Operational Risk Management (ORM) team.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Role / Team Overview: We are seeking a highly motivated and experienced Data Domain Lead to manage

... The TeamWe are seeking an experienced IT Project Manager for Markets Risk and Controls Technology who is accountable for management of complex/critical/large professional disciplinary areas. The successful candidate will be responsible for all aspects of the project delivery lifecycle for applications such as focused on controls/alerts/dispositioning within the Markets Business Controls Techno

... growth and economic progress.Job Description:Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team i

... access to capital and liquidity.Role overview:Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)s Communication Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detec

... assesses reports and mitigates compliance and reputational risks across business lines, products, legal entities and jurisdictions to the benefit of our franchise, customers and employees. AML sets standards and uses an enterprise-wide compliance risk management approach in partnership with the business and other Global Functions to drive a strong culture of compliance and control and support

... Markets business at Citi. The role integrates in-depth knowledge of risk practices, control design and implementation, and audit validation methodology with a solid understanding of the effective partnership required across the first, second and third lines to complete remediation effectively.What youll doSupport effective issue management, including issue identification, root cause analysis/e

... problem solving and communication to Citis Independent Compliance Risk Management department.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Role Overview:The Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent

... firm responsible for identification, allocation and hedging of FX Risk.The ETL Developer role we are recruiting will be responsible working closely with the business and SMEs on the Backend service development work slate, provide estimate efforts, ensure timely delivery on committed items and to provide solutions and deliverables as part of software development as according to the Software Dev

... excellent attention to detail; Basic understanding of operational risk management, including industry standards and areas of regulatory focus; Good communication skills including the ability to explain complex issues clearly; Developing trusted relationships with a broad range of stakeholders; Proficient in Microsoft Office with an emphasis on MS Excel; and Self-motivated and detail oriented E

... standards and guidelines. Conduct regular safety checks and risk assessments to promptly address any findings to minimise hazards. Ensure that the manufacturing site is free of any form of danger and is safe for team members to do their job. Ensure that all process operators have the necessary PPE to safeguard themselves in their work environment Quality Ensure that all products are manufact