Compliance and Governance Risk Manager

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Compliance and Governance Risk Manager, Belfast

Client:

06500 Citigroup Global Markets Limited

Location:

Belfast, United Kingdom

Job Category:

Finance

EU work permit required:

Yes

Job Reference:

79d6360f43dc

Job Views:

3

Posted:

26.04.2025

Expiry Date:

10.06.2025

Job Description:

The Client Organization was established to drive enterprise-wide approaches to client coverage, identifying and filling in gaps or reducing duplication to ensure consistency throughout the firm. Additionally, it plays a leading role coordinating the allocation of capital and other financial, technology, and human resources towards the client segments with the best returns potential. It is also responsible for managing wholesale credit and counterparty risk for the organization. The Client Organization operates across 40+ jurisdictions globally.

The Governance and Escalations team within the Client Organization, situated in the Chief Administrative Office under the Head of Controls, supports activities related to Corporate Governance, including Governance Committees, management meetings, Board Material Data Accuracy Controls, Event Escalations, and oversight of the Client Organization Executive Scorecard Risk & Control metrics and Organizational Change Management.

Overview:

The role serves as an In-business Senior Compliance Risk Officer responsible for establishing the Client Organization’s Compliance Risk Framework. Key responsibilities include monitoring compliance risk behaviors and providing daily compliance advice related to operations.

Responsibilities include:

• Designing, developing, delivering, and maintaining a best-in-class Compliance Risk Management framework within the Client Organization.
• Acting as a subject matter expert on Citi’s Compliance Risk Management programs and representing the organization in compliance risk forums and committees.
• Identifying and assessing Citi’s key compliance risks, ensuring they are effectively managed and aligned with the bank’s risk appetite.
• Monitoring adherence to Citi’s Compliance Risk Policies and measuring compliance risks through a robust control framework.
• Assessing risks in business decisions, considering the firm’s reputation and safeguarding assets, by ensuring compliance with laws and regulations, ethical standards, and escalating issues transparently.
• Establishing governance within the Client Organization and participating in enterprise-wide governance forums.
• Partnering with 1st and 2nd Line of Defense teams to share best practices and contribute to policies and initiatives.

Qualifications & Skills:

• Relevant experience in compliance risk management within banking/financial services.
• Knowledge of the Client Organization’s business, products, and activities.
• Understanding of key risk and control concepts, tools, and trends.
• Experience in regulatory engagement.
• Ability to make sound judgments on both quantitative and qualitative issues.
• Excellent verbal and written communication skills, with experience engaging senior audiences.