Compliance Risk Management Senior Analyst

TN United Kingdom; Belfast; On-site; GBP 40,000 - 70,000; Full time

Job summary

An established industry player is seeking a Compliance Risk Management Senior Analyst in Belfast. This role offers a unique opportunity to develop and implement compliance policies while collaborating with diverse teams. The successful candidate will play a key role in ensuring adherence to regulatory standards and managing compliance risks. With a focus on employee well-being and inclusivity, this organization provides a supportive environment for professional growth and development. If you are self-motivated, adaptable, and possess strong communication skills, this position could be the perfect fit for you.

Benefits

Health services

Insurance

Parental leave

Holiday allowance

Diversity initiatives

Qualifications

• Knowledge of compliance laws and regulations is essential.
• Strong communication and project management skills required.

Responsibilities

• Coordinate compliance issue management and assessments.
• Analyze data and prepare compliance risk reports.
• Monitor adherence to compliance policies.

Skills

Compliance laws knowledge

Excellent communication skills

Project management

Interpersonal skills

Data analysis

Self-motivated

Adaptability

MS Office proficiency

Education

Relevant experience in compliance

Advanced degree preferred

Tools

MS Office

Job description

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Compliance Risk Management Senior Analyst, Belfast

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Client:

11037 Citibank, N.A. United Kingdom

Location:

Belfast, United Kingdom

Job Category:

Finance

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EU work permit required:

Yes

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Job Reference:

c8cec9d22559

Job Views:

11

Posted:

26.04.2025

Expiry Date:

10.06.2025

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Job Description:

Overview of Citi:

Citi is a world-leading global bank with approximately 200 million customer accounts across more than 160 countries. We offer a broad range of financial services including consumer banking, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our goal is to help clients achieve their financial objectives with innovative solutions and access to capital.

Citi Belfast is one of Northern Ireland's largest employers, with a diverse team of over 3000 employees from 40+ nationalities. We are the only global investment bank in Northern Ireland, supporting local and global clients through next-generation technology solutions.

This role offers a global scope, providing unique experiences and development opportunities in Belfast’s Titanic Quarter.

The Role:

The Senior Analyst in Compliance Risk Management (ICRM) will develop and implement policies, procedures, and programs to prevent legal and regulatory violations, maintaining risk within acceptable levels. The role involves collaborating with product and coverage teams to develop CRM solutions aligned with Citi's framework.

Responsibilities:

• Coordinate Issue Quality and support Issue Management processes to ensure proper issue handling.
• Manage the Manager's Control Assessment (MCA) to identify risks and evaluate controls.
• Contribute to designing, delivering, and maintaining compliance programs, policies, and practices.
• Analyze data and prepare reports on compliance risk assessments and issues.
• Review materials for regulatory compliance and identify risks.
• Investigate compliance issues, respond to regulatory inquiries, and prepare documentation.
• Monitor adherence to Citi’s compliance policies and procedures.
• Update and maintain compliance-related materials.
• Collaborate across Citi departments as needed.
• Stay informed on regulatory changes and internal policies to identify new risks.
• Operate independently with minimal supervision.
• Provide expertise to senior stakeholders and team members.
• Assess risks in business decisions, ensuring compliance and ethical standards.
• Perform additional duties as assigned.

Qualifications:

• Knowledge of compliance laws, rules, risks, and typologies.
• Excellent communication skills, both written and verbal.
• Self-motivated, adaptable, and innovative.
• Strong interpersonal skills for collaboration at all levels.
• Ability to navigate complex organizations with regional and global partners.
• Excellent project management and organizational skills.
• Proficiency in MS Office applications.
• Relevant experience or education in compliance, legal, or control functions within financial services; advanced degree preferred.

What We Offer:

We aim to make a positive impact on communities and prioritize employee well-being through comprehensive benefits, including health services, insurance, parental leave, holiday allowance, and diversity initiatives. Citi Belfast promotes inclusivity and supports various affinity networks.

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Job Family Group: Compliance and Control

Overview of Citi: (Repeated section, can be omitted for brevity)

The Role: (Repeated section, can be omitted for brevity)

Responsibilities: (Repeated section, can be omitted for brevity)

Qualifications: (Repeated section, can be omitted for brevity)

What We Offer: (Repeated section, can be omitted for brevity)

We are an equal opportunity employer, considering all qualified applicants without discrimination based on race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status. Reasonable accommodations are available for applicants with disabilities.