Third Party Compliance Risk Management Senior Analyst

TN United Kingdom; Belfast; On-site; GBP 40,000 - 80,000; Full time

Job summary

An established industry player is seeking a Third Party Compliance Risk Management Senior Analyst to join their dynamic team in Belfast. This role is pivotal in shaping compliance strategies and frameworks that safeguard the organization’s reputation while supporting its mission to provide responsible financial services. The ideal candidate will possess a strong understanding of compliance laws and demonstrate excellent communication and project management skills. With a commitment to employee well-being, the firm offers a supportive environment and comprehensive benefits, making it an exciting opportunity for those looking to grow in the financial sector.

Benefits

Generous holiday allowance

Discretionary annual performance bonus

Private medical insurance

Employee Assistance Program

Pension Plan

Paid Parental Leave

Special employee discounts

Access to learning resources

Qualifications

• Experience in compliance, legal, or control functions within financial services.
• Ability to assess risks and ensure compliance with laws and regulations.

Responsibilities

• Develop and maintain compliance programs and policies.
• Analyze compliance risks and prepare regional and global reports.
• Collaborate with teams to ensure adherence to compliance policies.

Skills

Compliance laws knowledge

Excellent communication skills

Project management

Interpersonal skills

Data analysis

Independent judgment

Flexibility and adaptability

Education

Bachelor's degree in relevant field

Advanced degree preferred

Tools

MS Office (Excel, Word, PowerPoint)

Job description

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Third Party Compliance Risk Management Senior Analyst, Belfast

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Client:

00002 Citibank, N.A.

Location:

Belfast, United Kingdom

Job Category:

Finance

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EU work permit required:

Yes

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Job Reference:

3caf1c33ad66

Job Views:

4

Posted:

02.05.2025

Expiry Date:

16.06.2025

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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 organization 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:

This role serves as a Third Party Compliance Risk Management Senior Analyst within Independent Compliance Risk Management (ICRM). You will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. The role involves designing and delivering a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise. Additionally, you will engage with the ICRM product and function coverage teams to develop and apply CRM program solutions that meet business and customer needs in line with the Citi program framework.

What you'll do:

• Assess Third Party Compliance (ATPC) tools & process ownership, working with subject matter experts for new relationships & annual assessments.
• Contribute to the buildout of the Third Party Compliance Risk Program, including strategy, design, and governance for current and future states. Ensure appropriate tagging and control coverage in MCA.
• Provide guidance and documentation for PFICRM expectations, including tools to support credible challenge requirements.
• Develop reporting and metrics to identify high compliance risks and areas of weak execution of the ATPC.
• Collaborate with Compliance Programs to ensure consistency with the future state design of ATPC under the Consent Order.
• Participate in designing, developing, delivering, and maintaining best-in-class compliance programs, policies, and practices for ICRM.
• Analyze data and prepare regional and global reports on compliance risk assessments and issues.
• Review materials for regulatory and legal compliance, identifying and addressing potential risks.
• Investigate compliance issues, prepare documentation, and recommend actions to senior management, including responses to regulatory inquiries.
• Monitor adherence to Citi’s Compliance Risk Policies and procedures.
• Maintain and update compliance program materials.
• Collaborate with other areas within Citi as needed.
• Stay informed about regulatory changes and internal policy updates to identify new risk areas.
• Perform additional duties as assigned.

Requires the ability to operate with limited supervision, exercise independent judgment, and act as a SME to stakeholders and team members. Must assess risks carefully, especially regarding the firm’s reputation and safeguarding assets, ensuring compliance with applicable laws and regulations, and escalating 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 for collaboration at all organizational levels.
• Ability to navigate a complex organization and work with regional and global partners.
• Excellent project management and organizational skills, capable of handling multiple projects.
• Proficiency in MS Office applications (Excel, Word, PowerPoint).
• Knowledge specific to the area of focus.

Education:

Bachelor’s degree; experience in compliance, legal, or control functions within financial services, regulatory bodies, or legal/consulting firms. An advanced degree is preferred.

What we can offer you:

We strive to make a positive financial and social impact in communities. Our employees are our priority, and we provide comprehensive benefits to support their well-being, including:

• 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.
• Special employee discounts.
• Access to learning and development resources.

We are committed to creating a workplace where everyone feels comfortable being their authentic selves. Join us to discover and realize your full potential.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.