Business Risk Senior Officer reference: 25834775

Are you looking for a career move that will put you at the heart of a global financial institution?

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 Markets Regulatory Compliance Risk Management team exists to support the Markets business globally through the governance and oversight of applicable Regulations and the execution of controls required for Compliance Risk Management. This is a senior role within the Markets Compliance Risk Team which will not only supplement Citis newly implemented Regulatory Ownership & Accountability Framework but also support senior regional & global team members provide coverage for effective Regulatory Compliance Risk Management.

This role will require interaction with Markets Business Management teams, Independent Compliance Risk Management as well as Technology and various support functions. Members of the team are required to escalate, investigate and remediate any issues identified through the Regulatory Compliance Governance processes.

What youll do

Perform end-to-end Regulatory Compliance Risk Management for Global Markets businesses and functions through Regulatory Change Management, including Impact Assessments, Implementation planning through to controls alignment, testing, governance and reporting.Assist with Regulatory applicability assessments for Markets Sales & Trading Businesses and related Risk & Control functionsAssist with Regulatory control identification/development where necessary and conduct Compliance adequacy and appropriateness assessmentsAssist with the timely identification and reporting of issues, escalations, emerging risks and subsequent resolutionDevelop communication and governance material for presentation to a wide variety of audiences from stakeholders, peers and managementLiaise with stakeholders across multiple functions while establishing and maintaining solid relationships with our internal partners across enterpriseDriving innovative analysis and providing regular updates on management of risks and issuesProactively identify opportunities to optimize and streamline processes, propose solutions and lead implementation of improvements

What well need from you

Bachelors degree in law, Finance, Business Management or qualification in related discipline desired but not essentialExtensive experience in Regulatory Change Management, Implementation & on-going Governance for Financial Services Regulations (experience in related industry will also be considered)Knowledge of Markets traded products including related control principlesDemonstrated expertise of Microsoft Office product suite and proficiency in Microsoft Excel and PowerPointExcellent written and verbal communication and interpersonal skillsExcellent analytical and problem solving skills.Global mindset, with regional/product understanding

What we can offer you

We 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-in-class benefits they need to be well, live well and save well.

By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:

Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenureA discretional annual performance related bonusPrivate medical insurance packages to suit your personal circumstancesEmployee Assistance ProgramPension PlanPaid Parental LeaveSpecial discounts for employees, family, and friendsAccess to an array of learning and development resources

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

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Job Family Group:

Risk Management

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Job Family:

Business Risk & Control

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Time Type:

Full time

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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