Business Risk Senior Analyst - Assistant Vice President

PowerToFly; Belfast; Hybrid; GBP 40,000 - 60,000; Full time

Job summary

A leading global investment bank in Belfast seeks a Control Testing Specialist to execute and report on control testing for Markets Trading and Sales. The role involves maintaining high testing standards, providing stakeholders with challenges on controls, and fostering strong relationships across departments. Ideal candidates have relevant experience in controls testing and a solid understanding of market activities. The bank offers a hybrid work model, competitive salary, and extensive benefits including medical care and annual leave.

Benefits

27 days annual leave (plus bank holidays)

Discretionary annual performance related bonus

Private Medical Care & Life Insurance

Pension Plan

Paid Parental Leave

Learning and development resources

Qualifications

• Relevant experience in controls testing or similar disciplines.
• Strong understanding of control design assessment and testing techniques.

Responsibilities

• Plan, execute, and report control testing for Markets Trading and Sales.
• Maintain high standards for testing activities and documentation.
• Provide challenges on control design and effectiveness.

Skills

Front Office controls testing

Internal audit

Compliance

Stakeholder relationship management

Education

Bachelor's degree or equivalent industry experience

Job description

Citi Belfast is one of the largest employers in Northern Ireland with a diverse and talented team of over 4000 people from over 68 different nationalities across our four Belfast offices. We are the only global investment bank operating in Northern Ireland. Every day, our local experts interact with global teams in over 100 countries developing and supporting next‑generation technology solutions for the enterprise and delivering critical services to the bank and its customers, to make sure we are a stronger and safer organization for our clients. You will have a truly global reach, which will provide you with new experiences and development opportunities right here in Belfast’s iconic Titanic Quarter.

Citi Global Markets provides world‑class solutions and an unmatched global presence. We serve corporates, institutional investors and governments from trading floors in almost 80 countries. The strength of our underwriting, sales and trading and distribution capabilities span asset classes (Commodities, Equities, Rates, Spread Products) and currencies, providing us with an unmatched ability to meet the needs of our clients.

Markets Governance & Control works with the 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 programme of control testing covering all Markets businesses globally. The primary mission of the 1LOD Markets Controls Testing team is to support Management in its continuous monitoring of its control framework and residual risk profiles, thereby supporting responsible provision of financial services to clients and effective risk management for the firm.

Key Responsibilities

This role is to plan, execute and report the results of control testing covering Markets Trading and Sales businesses:

• Executing controls design and operating effectiveness testing to agreed timelines, escalating and resolving obstacles to delivery
• Maintaining high standards and best practice for execution of testing activities and associated documentation
• Providing challenge to stakeholders on the design and effectiveness of controls
• Supporting stakeholders in determining necessary control remediation identified through the testing programme
• Maintaining strong stakeholder relationships across Front Office, Markets Conduct Risk, Compliance and Operational Risk
• Drafting impactful summary outputs from the testing programme

Knowledge, Experience & Skills

• Relevant experience in Front Office controls testing, internal audit, external audit, independent control reviews, or similar disciplines
• Knowledge of Markets Sales and Trading activities, risks and related controls
• Strong understanding of control design assessment and effectiveness testing techniques and practices
• Experience of developing and maintaining effective senior stakeholder relationships

Education

• Bachelor / university education preferred, but appropriate industry experience & exceptional delivery track record is as important.

What we’ll provide you

By joining Citi, 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:

• 27 days annual leave (plus bank holidays)
• A discretionary annual performance related bonus
• Private Medical Care & Life Insurance
• Employee Assistance Program
• Pension Plan
• Paid Parental Leave
• Special discounts for employees, family, and friends
• Access to an array of learning and development resources

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.