Corporate Policy & Compliance Senior Analyst

TN United Kingdom; Belfast; Hybrid; GBP 45,000 - 65,000; Full time

Job summary

Join a leading global financial institution as a Corporate Policy & Compliance Senior Analyst in Belfast. You'll be responsible for data analysis and compliance monitoring, collaborating with stakeholders to mitigate risks. The role offers a competitive salary and comprehensive benefits, including a hybrid working model and generous holiday allowance.

Benefits

Hybrid working model (up to 2 days remote)

Competitive salary

Generous holiday allowance

Performance bonuses

Private medical insurance

Employee Assistance Program

Pension Plan

Paid Parental Leave

Discounts

Development resources

Qualifications

• Experience in compliance, legal, or control functions within financial services.
• Ability to operate independently with minimal supervision.
• Familiarity with Agile methodology is a plus.

Responsibilities

• Participating in the design and maintenance of Compliance programs.
• Analyzing data and preparing reports related to policies.
• Monitoring adherence to compliance policies and procedures.

Skills

Knowledge of Compliance laws

Excellent communication skills

Strong interpersonal skills

Project management skills

Data proficiency

Education

Bachelor’s degree in compliance, legal, or control functions

Advanced degree preferred

Tools

MS Office (Excel, Word, PowerPoint)

Job description

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Corporate Policy & Compliance Senior Analyst, Belfast

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Client:

00002 Citibank, N.A.

Location:

Belfast, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Reference:

de034e0b1d5a

Job Views:

2

Posted:

19.05.2025

Expiry Date:

03.07.2025

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Job Description:

Are you looking for a career move that will put you at the heart of a global financial institution?

By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Role Overview:

Serves as a Corporate Policy & Compliance Senior Analyst for Independent Compliance Risk Management (ICRM), responsible for data analysis, activity tracking, and control execution within the Corporate Policy Group (CPG). Reviews regular reporting and dashboards, tracks progress, and follows up proactively with stakeholders to mitigate compliance risks. Performs policy automation tool data analysis to identify patterns, trends, and supports ad hoc requests.

What you'll be doing:

• Participating in the design, development, delivery, and maintenance of Compliance programs, policies, and practices for ICRM.
• Analyzing data and preparing regional and global reports related to policies, adherence, and regulation changes.
• Documenting evidence and artifacts related to control activities.
• Reviewing materials to ensure compliance with regulatory and legal requirements, and addressing potential risks.
• Monitoring adherence to Citi’s Compliance Risk Policies and procedures.
• Maintaining Compliance program materials.
• Collaborating with other areas within Citi.
• Staying updated on regulatory and internal policy changes to identify new risk areas.
• Performing additional duties as assigned.

Requires ability to operate independently with minimal supervision, exercising judgment and acting as SME for stakeholders and team members.

What we'll need from you:

• Knowledge of Compliance laws, rules, regulations, risks, and typologies.
• Excellent communication skills.
• Self-starter, flexible, innovative, and adaptable.
• Strong interpersonal skills for collaboration at all organizational levels.
• Ability to work with regional and global partners within a complex organization.
• Excellent project management and organizational skills.
• Proficiency in MS Office (Excel, Word, PowerPoint).
• Data proficiency and experience working with application development or product teams.
• Familiarity with Agile methodology is a plus.

Education:

• Bachelor’s degree; experience in compliance, legal, or control functions within financial services, regulatory, legal, or consulting firms. Advanced degree preferred.

What we can offer you:

We prioritize positive social and financial impact, offering comprehensive benefits including a hybrid working model (up to 2 days remote), competitive salary, generous holiday allowance, performance bonuses, private medical insurance, Employee Assistance Program, Pension Plan, Paid Parental Leave, discounts, and development resources.

Citi is committed to a diverse and inclusive workplace where everyone feels comfortable being their authentic selves every day. We seek talented individuals worldwide to join, stay, and thrive with us.

Sounds like Citi has everything you need? Then apply to discover your full potential.