Risk Policy Analyst - Belfast - Fixed Term Contract

Intelligence and National Security Alliance; Belfast; On-site; GBP 30,000 - 45,000; Full time

Job summary

A leading financial services firm in Belfast seeks a Risk Policy Analyst for a 12-month fixed term contract. This role involves monitoring and analyzing data, ensuring compliance with regulations, and supporting stakeholders. Ideal candidates will hold a Bachelor's degree and possess strong analytical skills, particularly in Microsoft Excel. The position provides a vital support role in safeguarding the firm's reputation and compliance.

Qualifications

• Monitoring, assessing, analyzing and/or evaluating processes and data.

Responsibilities

• Ensure compliance with legal/regulatory boundaries and jurisdictions.
• Provide support to key stakeholders.
• Administer defined procedures, analyses and report preparation.
• Assess risk in business decisions while safeguarding the firm's reputation.
• Drive compliance with applicable laws and escalate control issues.

Skills

Ability to follow process and control requirements

Strong Microsoft Excel skills

Ability to identify process improvements

Ability to identify policy gaps and formulates policies

Ability to interpret data and make recommendations

Ability to research and interprets factual information

Ability to identify inconsistencies in data or results

Basic understanding of UK financial regulatory requirements

Working knowledge of financial industry practices and standards

Education

Bachelor’s/University degree or equivalent experience

Job description

This is a 12 month fixed term contract role.

The Risk Policy Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.

Responsibilities

• Responsible for ensuring that all of the firm\'s activities follow the necessary rules and regulations, and that the firm complies with legal/regulatory boundaries and jurisdictions.
• Responsible for providing support to key stakeholders.
• Responsible for routine operational or administrative work.
• Day-to-day actions are focused on administering defined procedures, analyses and report preparation.
• Apropriately assess risk when business decisions are made, demonstrating particular consideration for the firm\'s reputation and safeguarding Citi, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications

Role includes monitoring, assessing, analyzing and/or evaluating processes and data.

The following are valued skill sets:

• Ability to follow process and control requirements.
• Strong Microsoft Excel skills desired.
• Ability to identify process improvements.
• Ability to identify policy gaps and formulates policies and procedures.
• Ability to interpret data and make recommendations.
• Ability research and interprets factual information.
• Ability to identify inconsistencies in data or results.
• Basic understanding of UK financial regulatory requirements.
• Working knowledge of financial industry practices and standards.

Education

• Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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.