Business Risk and Control Officer, Assessment and Design, Vice President

Citi; Belfast; On-site; GBP 70,000 - 100,000; Full time

Job summary

A leading company in financial services is seeking a Business Risk and Control Officer, Assessment and Design, Vice President in Belfast. This role involves developing and implementing controls programs, assessing risks, and ensuring compliance with regulatory standards. The ideal candidate will have 6-10 years of experience in operational risk or compliance and a strong analytical background. This position offers a competitive salary and opportunities for professional growth.

Qualifications

• 6-10 years of experience in operational risk, compliance, audit, or control functions.
• Ability to identify, measure, and manage risks and controls.
• Experience in controls development and implementation.

Responsibilities

• Support the development of Citi's controls program.
• Assess the effectiveness of controls and identify improvements.
• Drive controls enhancements to increase efficiency and reduce risks.

Skills

Operational risk

Compliance

Audit

Control functions

Analytical skills

Communication

Problem-solving

Education

Bachelor’s degree

Master’s degree

Tools

Microsoft Office

Job description

Business Risk and Control Officer, Assessment and Design, Vice President

Citi Belfast, Northern Ireland, United Kingdom

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Business Risk and Control Officer, Assessment and Design, Vice President

Citi Belfast, Northern Ireland, United Kingdom

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Individuals in Assessment & Design are responsible for developing, designing, and implementing controls programs, providing review and guidance on controls design following Citi’s Policies, Standards, and Frameworks. They proactively identify and drive controls enhancements such as automation, standardization, and rationalization, including transformation activities. This includes first-line activities for identifying, measuring (significance and likelihood), and ongoing assessment of key risks and controls in partnership with process owners to support management decisions within Citi’s Risk Appetite.

Responsibilities:

• Support the development of Citi's controls program.
• Assess the effectiveness of controls, identify improvements, and help implement changes.
• Drive controls enhancements to increase efficiency and reduce risks.
• Coordinate with stakeholders and process owners to maintain operations within the firm’s Risk Appetite.
• Assess risk appetite in line with business and regulatory changes.
• Collaborate on risk assessments and develop mitigation activities.
• Ensure adherence to Enterprise Risk Management Framework and policies.
• Understand control processes and identify areas for improvement.
• Stay updated on regulatory changes and industry best practices.
• Provide regular updates to senior management on controls performance.
• Assess risks in business decisions, ensuring compliance, ethical standards, and escalation of issues.

Qualifications:

• 6-10 years of experience in operational risk, compliance, audit, or control functions within financial services.
• Ability to identify, measure, and manage risks and controls.
• Experience in controls development and implementation.
• Knowledge of compliance laws and Citi’s policies.
• Strong analytical, communication, and problem-solving skills.
• Proficiency in Microsoft Office.

Education: Bachelor’s degree required; Master’s preferred.

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Job Family Group: Controls Governance & Oversight

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Job Family: Assessment & Design

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Time Type: Full time

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Citi is an equal opportunity employer. Qualified candidates will receive consideration regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or other protected characteristics.