Risk & Controls Officer – Regulatory Reporting Operations - Vp jobs at Citi Group in United Kingdom, Belfast
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Belfast
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Citi Group Senior Auditor - Data Regulatory Account Control United Kingdom, Northern Ireland, Belfast
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...
Collaborate with key stakeholders throughout Citi’s Global Markets, Risk, and Technology segments to prioritize projects, evaluate business use cases, and build prototypes capable of solving the problem at hand. Serve...
Executing and reporting results of control testing. Supervising and coaching junior team members in execution of control testing. Monitoring execution of parts of the testing programme to agreed timelines, escalating...
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...
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