Risk assurance manager job in Belfast

... Markets businesses and functions including Compliance, Operational Risk and Internal Audit, to support identification, evaluation and management of operational and compliance risks in Markets Sales and Trading businesses. The 1st Line of Defence (1LOD) Markets Controls Testing team is part of Markets Governance & Control, and is responsible for execution of a comprehensive, risk-based prog

... to mitigate risks to Citi and its clients.The New Activity Risk Manager is a member of the Permitted Product List (PPL) Management Team, which is part of the New Activity Risk Management function and provides second line of defense oversight of the products, models and attributes each trading desk is permitted to trade. The New Activity Risk Manager also supports transformation initiatives to

... growth and economic progress.Role Overview:Serves as a Compliance Risk Management 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 appet

... 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

... 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

... 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

... in data, analytics and management reporting to Citis New Activity Risk Management (NARM) within the Enterprise Risk Management (ERM) business.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:NARM is a part of the E

... 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 (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

... 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

... for performing moderately complex audits and assessments of Citis risk and control environments in coordination with the Audit team. The overall objective is to utilise in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or function and help Citi reach business goals.What youll doPerform moderately complex audits including drafting audi

... to implement a best-in-class regulatory control framework focused on risk reduction, process improvement, ensuring consistency and transparency of all regulatory matters impacting Global Markets Operations. The team has a global footprint with colleagues in Mumbai, London, Belfast, New York, New Jersey, Buffalo and Houston.The teams remit includes:· Regulatory Reporting strategy· Regulatory

... for performing moderately complex audits and assessments of Citis risk and control environments. This role ensures adherence to audit standards and regulations, collaborates with business leaders on solutions for emerging issues, and manages the timely delivery of high-quality assurance and audit reports. The Markets Technology Audit team provides technology audit coverage for Markets business

... Issue Management, Management Reporting, Policy and Procedure, Risk Management, Root Cause Analysis.------------------------------------------------------Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------Citi is an equal opportunity employer, and qualified candidates will receive consideration with

... Issue Management, Management Reporting, Policy and Procedure, Risk Management, Root Cause Analysis.------------------------------------------------------Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------Citi is an equal opportunity employer, and qualified candidates will receive consideration with

... influential communicator who is articulate and conciseStrong risk management and control mindsetSelf reliant, good problem solver, results orientated.Ability to establish and build trust with professionals throughout the business.What we can offer youWe work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best

... 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

... expert understanding of the approach taken to balancing contractual risk with the overall reward on offer from a customer contract. In doing so, you will need to demonstrate a clear understanding of the link between commercial drivers of a transaction and the contractual terms. You will be a key member of a bid team for transactions that you work on and interact directly with the customer on t

... trusted and resilient company that connects for good. In performing assurance over our major customer contracts, the role also helps the business connect for good by being a trusted, critical friend. To protect the business by identifying risk in advance and ensuring oversight of those accountable to address the risk. This role can be based in Birmingham or London. Working 3 days a week in t

... and Legal functions to ensure appropriate clauses, controls and risk mitigations are in place to meet both customer expectations and protect Bupa during contract negotiations, due diligence, and audits. Identify and ensure effective and timely delivery of enhancements to operations based on industry trends; evolving customer expectations; and experience, including the digitisation and automati