Business Risk Control Analyst - Avp jobs at Citi Group in United Kingdom, Belfast
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Belfast
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Citi Group Product Control Tech ETL Developer AVP United Kingdom, Northern Ireland, Belfast
Understanding Business Requirements and Functional Requirements provided by Business Analysts and working as part of the development team to produce Technical Design Documents and deliver solutions on those requirements. Work...
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
Maintaining an effective fraud risk management governance and framework (Fraud Risk Management Programs). Active involvement in identifying, assessing and documenting fraud risks, defining and implementing appropriate remedial actions to manage...
Liaise with front office contacts while establishing and maintaining solid relationships with our internal partners in the business. Proactively identify opportunities to optimize and streamline processes, propose solutions and lead...
Provide analytical and administrative support with transactions. Liaise with key stakeholders throughout the company. Complete daily tasks accurately and on time. Manage, escalate and resolve all requests, inquiries and issues....
Perform end-to-end Regulatory Compliance Risk Management for Global Markets businesses and functions through Regulatory Change Management, including Impact Assessments, Implementation planning through to controls alignment, testing, governance and reporting. Assist...
Data Quality Incident ticket management throughout all lifecycles, adhering to established service level agreements. Engagement with Markets Data Governance Office and Enterprise Data Office teams in the delivery of DCRM...
Understanding Business Requirements and Functional Requirements provided by Business Analysts and working as part of the development team to produce Technical Design Documents and deliver solutions on those requirements. Work...
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