Compliance Risk Management Senior Analyst - AVP

TN United Kingdom; Belfast; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading financial services company in Belfast is seeking a Compliance Risk Management Senior Analyst. The role involves establishing compliance strategies, analyzing risks, and ensuring adherence to regulations. Candidates should possess strong communication skills and a relevant degree, with opportunities for professional growth and a supportive work environment.

Benefits

Generous holiday allowance starting at 27 days plus bank holidays

Discretionary annual performance bonus

Private medical insurance

Employee Assistance Program

Pension Plan

Paid Parental Leave

Employee discounts for staff, family, and friends

Access to learning and development resources

Qualifications

• Experience in compliance, legal, or control-related functions in financial services.
• Ability to navigate a complex organization and work with regional and global teams.
• Self-starter, flexible, innovative, and adaptable.

Responsibilities

• Serve as a senior compliance risk analyst for Independent Compliance Risk Management.
• Analyze data and prepare regional and global reports related to compliance risk.
• Investigate compliance risk issues and respond to regulatory inquiries.

Skills

Knowledge of compliance laws, rules, regulations

Excellent written and verbal communication skills

Strong interpersonal skills

Excellent project management and organizational skills

Education

Bachelor’s degree

Advanced degree preferred

Tools

MS Office (Excel, Word, PowerPoint)

Job description

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Compliance Risk Management Senior Analyst - AVP, Belfast

Client: 06500 Citigroup Global Markets Limited

Location: Belfast, United Kingdom

Job Category: Other

EU work permit required: Yes

Job Reference: 5f9449e94682

Job Views: 2

Posted: 21.05.2025

Expiry Date: 05.07.2025

Job Description:

By joining Citi, you will become part of a global organization 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 role is within the Markets Compliance Program team, responsible for providing support across the Compliance Framework to the Markets Chief Compliance Officer. The role is based in Belfast, along with other team members.

What you’ll do

• Serve as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM), establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation, and designing a risk management framework to maintain risk levels within the firm’s risk appetite while protecting the franchise. Engage with ICRM product and function coverage teams to develop and apply CRM program solutions that meet business and customer needs within the Citi framework.
• Participating in the design, development, delivery, and maintenance of compliance programs, policies, and practices for ICRM.
• Analyze data and prepare regional and global reports related to compliance risk assessments and monitoring issues.
• Review materials to ensure compliance with regulatory and legal requirements, identifying and addressing potential risks.
• Investigate compliance risk issues, respond to regulatory inquiries, prepare documentation, and advise senior management on actions.
• Monitor adherence to Citi’s Compliance Risk Policies and procedures.
• Maintain compliance program materials and collaborate with other areas within Citi as needed.
• Stay updated on regulatory and internal policy changes to identify new risk areas.
• Perform additional duties as assigned.
• Operate with limited supervision, exercise independent judgment, and act as SME to stakeholders and team members.
• Assess risk in business decisions, uphold the firm’s reputation, and ensure compliance with laws and regulations, escalating control issues transparently.

What we’ll need from you

• Knowledge of compliance laws, rules, regulations, risks, and typologies.
• Excellent written and verbal communication skills.
• Self-starter, flexible, innovative, and adaptable.
• Strong interpersonal skills and ability to work collaboratively at all organizational levels.
• Ability to navigate a complex organization and work with regional and global teams.
• Excellent project management and organizational skills, capable of handling multiple projects.
• Proficiency in MS Office (Excel, Word, PowerPoint).
• Bachelor’s degree; experience in compliance, legal, or control-related functions in financial services, regulatory bodies, or legal/consulting firms; advanced degree preferred.

What we can offer you

We aim to have a positive financial and social impact, prioritizing our employees' well-being with benefits such as:

• Generous holiday allowance starting at 27 days plus bank holidays, increasing with tenure.
• Discretionary annual performance bonus.
• Private medical insurance tailored to your circumstances.
• Employee Assistance Program.
• Pension Plan.
• Paid Parental Leave.
• Employee discounts for staff, family, and friends.
• Access to learning and development resources.

Citi fosters an inclusive workplace where everyone can be their authentic selves. Join us to unlock your potential.

Apply now to discover your capabilities.