Risk and Control - Client Asset Protection Analyst - Vice President

Citi; New York (NY); Hybrid; USD 95,000 - 149,000; Full time

Benefits offered by this job

Holiday allowance

Discretional bonus

Private medical insurance

Employee Assistance Program

Pension Plan

Parental Leave

Employee discounts

Learning resources

Job summary

Citi Belfast is seeking a Vice President to join the Risk and Control - Client Asset Protection team. You will apply analytical thinking to oversee the safeguarding of client assets and ensure compliance with CASS, MCAR, and related regulations across the UK and Ireland.

In this hybrid role, you will lead governance, perform control testing, and partner with internal and external stakeholders to drive risk management improvements while supporting senior leadership with clear reporting and timely

Qualifications

• Relevant experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry.
• Knowledge of Client Assets and Depositor Protection regulations in the UK and Ireland highly desirable.
• Able to balance regulatory requirements with business practicality.
• Ability to identify, measure, and manage key risks and controls.
• Proven experience in implementing sustainable solutions and improving processes.
• Strong analytical skills to evaluate complex risk, control and regulatory activities and processes.
• Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level.
• Strong problem-solving and decision-making skills
• Ability to manage multiple tasks and priorities.
• Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word.

Responsibilities

• Support the groups compliance with FCA CASS, CBI CAR, and MiFID II regulations.
• Lead and facilitate governance and oversight meetings with stakeholders and senior management.
• Track issues, breaches, and incidents with root cause analysis and remediation plans.
• Coordinate audit activities with External and Internal Audit, Compliance, and business stakeholders.
• Perform thematic reviews, deep dives, and risk assessments to identify weaknesses and risks.
• Act as a bridge between client asset office and business lines on client asset matters.
• Oversee MCA and CARE programs for risk evaluation.
• Collaborate with partners to ensure regulatory obligations are understood.
• Drive and manage control enhancements to increase efficiency and reduce risk.

Skills

Analytical Thinking

Controls Lifecycle

Credible Challenge

Governance

Policy

Procedure

Regulation

Risk Management Lifecycle

Job description

Risk and Control - Client Asset Protection Analyst - Vice President

Location(s):

Belfast, Northern Ireland, United Kingdom

Job Type:

Hybrid

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

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 Risk and Control Client Asset Protection 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:

The Risk and Control team is a critical component of the firm's first line of defense, responsible for ensuring the integrity of the control environment and the protection of client assets. The team works collaboratively with business operations, compliance, and internal audit to identify, assess, mitigate, and report on operational risks in accordance with firm policies and regulatory requirements. Our primary mission is to maintain a robust control framework that safeguards client assets and ensures the firm's adherence to all applicable regulations, including but not limited to the FCA's Client Assets Sourcebook (CASS).

We are seeking a diligent and experienced Risk and Control professional to join our Client Asset Protection team. The successful candidate will be responsible for executing and enhancing the risk management framework specifically related to the safeguarding of client assets. This role involves performing control testing, identifying and assessing emerging risks, managing incidents, and ensuring that the firm's processes are compliant with CASS, MCAR and other relevant regulations. You will act as a subject matter expert, providing guidance and support to business units on all matters related to client asset protection.

What you’ll do:

• Support the groups compliance with Financial Conduct Authority (FCA) CASS, Central Bank of Ireland (CBI) CAR, and MiFID II regulations.

• Lead and facilitate various governance and oversight meetings with key stakeholders and senior management.

• Track issues, breaches, and incidents, ensuring root cause analysis and remediation plans are robust and executed in a timely manner.

• Collaborate with External Audit, Internal Audit, Compliance, and key business stakeholders to coordinate audit activities, ensuring timely understanding, addressing, and evidencing of requirements.

• Perform thematic reviews, deep dives, and risk assessments to identify control weaknesses and emerging risks.

• Acting as a point of contact and bridge between the client asset office and the business lines, functions on client asset matters.

• Provide oversight over the groups Managers Controls Assessment (MCA) and the Client Asset Risk Evaluation (CARE).

• Collaborate with partners in business to ensure they are aware of their regulatory obligations.

• Help drive and manage control enhancements focused on increasing efficiency and reducing risk.

What we’ll need from you:

• Relevant experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry.

• Knowledge of Client Assets and Depositor Protection regulations in the UK and Ireland highly desirable.

• Able to balance regulatory requirements with business practicality.

• Ability to identify, measure, and manage key risks and controls.

• Proven experience in implementing sustainable solutions and improving processes.

• Strong analytical skills to evaluate complex risk, control and regulatory activities and processes.

• Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level.

• Strong problem-solving and decision-making skills

• Ability to manage multiple tasks and priorities.

• Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word.

What we can offer you:

This role offers significant exposure to senior leadership and a broad view of the firm's operations. The successful candidate will develop deep subject matter expertise in a highly critical area, providing an excellent foundation for future leadership opportunities within risk management, compliance, or business management.

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.

Job Family Group:

Risk Management

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Job Family:

In-Business Risk

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Time Type:

Full time

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Most Relevant Skills

Analytical Thinking, Controls Lifecycle, Credible Challenge, Governance, Policy, Procedure, and Regulation, Risk Management Lifecycle.

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