Transaction Monitoring Implementation Business Analyst/Project Manager, VP

TN United Kingdom; Belfast; Hybrid; GBP 45,000 - 70,000; Full time

Job summary

A leading financial services organization, Citi, is looking for a Transaction Monitoring Implementation Business Analyst/Project Manager based in Belfast. This role offers the chance to be part of a dynamic team responsible for managing key projects to enhance market surveillance and compliance controls, while also providing exceptional professional growth opportunities within a supportive environment.

Benefits

Generous holiday allowance starting at 27 days

Discretional annual performance related bonus

Private medical insurance packages

Employee Assistance Program

Pension Plan

Special discounts for employees and families

Access to learning and development resources

Qualifications

• Experience as a business analyst or project manager.
• Excellent written and verbal communication skills.
• Demonstrated ability to lead teams and manage projects.

Responsibilities

• Manage and support multiple Transaction Monitoring projects.
• Work closely with business partners to recommend improvements.
• Conduct internal testing to ensure control effectiveness.

Skills

Problem Solving

Communication

Analytical Skills

Project Management

Education

Bachelor’s/Master’s University degree or equivalent experience

Tools

Jira

SQL

Job description

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Transaction Monitoring Implementation Business Analyst/Project Manager, VP, Belfast

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Client:

06500 Citigroup Global Markets Limited

Location:

Belfast, United Kingdom

Job Category:

Other

-

EU work permit required:

Yes

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Job Reference:

3736185ad338

Job Views:

4

Posted:

27.05.2025

Expiry Date:

11.07.2025

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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? Then bring your skills in analysis, problem solving and communication to Citi’s Markets Chief Operating Office Team.

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.

Team/Role Overview

Opportunity to join the Markets Compliance Risk Transaction Monitoring Implementation team in Belfast as a business analyst or project manager. The role will require the successful candidate to lead projects to build or improve market abuse surveillance controls and other regulatory controls. The role is within a fast-paced environment aided by a highly skilled and experienced team with a proven track record of delivery.

The role will provide the successful candidate with a fantastic development opportunity to join a growing area of over 20 employees based in Belfast and over 50 globally, working daily with ex-traders with over 200+ years of aggregated Markets trading experience and innovative technology partners producing industry leading controls.

The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.

What you’ll do

• Responsible for managing and supporting multiple risk and control Transaction Monitoring projects including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence.
• Works closely with business partners on findings and makes recommendations on improving practices.
• Act as the bridge between different stakeholders and technology teams.
• Conducts internal testing to ensure effectiveness of controls.
• Leverages data to examine impacts to Customer Experience and Regulatory breaks.
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, 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.

What we’ll need from you

• Relevant experience working as a business analyst or project manager.
• Financial Markets knowledge desirable but not essential if proven business analysis or project management achievements are demonstrated.
• Experience leading project planning, tracking, and reporting to ensure quality and timely delivery of projects.
• Consistently demonstrates clear and concise written and verbal communication skills.
• Effective organizational influencing skills required.
• Demonstrated ability to lead global team efforts.
• Excellent problem-solving skills.
• Detailed oriented and excellent analytical skills.
• Ability to see the big picture with high attention to critical details.
• Demonstrated ability to develop and implement strategy and process improvement initiatives.
• Experience in working with technology platforms.
• Knowledge of Jira and SQL is desirable but not essential.
• Bachelor’s/Master’s University degree or equivalent experience

What we can offer you

This is a role that'll offer you the opportunity to build an in-depth knowledge of financial services operations. Every day there will be new business challenges that will help you develop new skills that can drive your career.

We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.

By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:

• Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure
• A discretional annual performance related bonus
• Private medical insurance packages to suit your personal circumstances
• Employee Assistance Program
• Pension Plan
• Special discounts for employees, family, and friends
• Access to an array of learning and development resources

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

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

------------------------------------------------------

Job Family Group:

Risk Management

------------------------------------------------------

Job Family:

Business Risk & Control

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Markets Chief Operating Office Team.

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.

Team/Role Overview

Opportunity to join the Markets Compliance Risk Transaction Monitoring Implementation team in Belfast as a business analyst or project manager. The role will require the successful candidate to lead projects to build or improve market abuse surveillance controls and other regulatory controls. The role is within a fast-paced environment aided by a highly skilled and experienced team with a proven track record of delivery.

The role will provide the successful candidate with a fantastic development opportunity to join a growing area of over 20 employees based in Belfast and over 50 globally, working daily with ex-traders with over 200+ years of aggregated Markets trading experience and innovative technology partners producing industry leading controls.

The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.

What you’ll do

Responsible for managing and supporting multiple risk and control Transaction Monitoring projects including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence.

Works closely with business partners on findings and makes recommendations on improving practices.

Act as the bridge between different stakeholders and technology teams.

Conducts internal testing to ensure effectiveness of controls.

Leverages data to examine impacts to Customer Experience and Regulatory breaks.

Has the ability to operate with a limited level of direct supervision.

Can exercise independence of judgement and autonomy.

Acts as SME to senior stakeholders and /or other team members.

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, 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.

What we’ll need from you

Relevant experience working as a business analyst or project manager.

Financial Markets knowledge desirable but not essential if proven business analysis or project management achievements are demonstrated.

Experience leading project planning, tracking, and reporting to ensure quality and timely delivery of projects.

Consistently demonstrates clear and concise written and verbal communication skills.

Effective organizational influencing skills required.

Demonstrated ability to lead global team efforts.

Excellent problem-solving skills.

Detailed oriented and excellent analytical skills.

Ability to see the big picture with high attention to critical details.

Demonstrated ability to develop and implement strategy and process improvement initiatives.

Experience in working with technology platforms.

Knowledge of Jira and SQL is desirable but not essential.

Bachelor’s/Master’s University degree or equivalent experience

What we can offer you

This is a role that'll offer you the opportunity to build an in-depth knowledge of financial services operations. Every day there will be new business challenges that will help you develop new skills that can drive your career.

We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.

By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:

Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure

A discretional annual performance related bonus

Private medical insurance packages to suit your personal circumstances

Employee Assistance Program

Pension Plan

Paid Parental Leave

Special discounts for employees, family, and friends

Access to an array of learning and development resources

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

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

------------------------------------------------------

Job Family Group:

Risk Management

------------------------------------------------------

Job Family:

Business Risk & Control

------------------------------------------------------

Time Type:

Full time

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