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Citi Group Operational Risk intermediate Analyst 
United Kingdom, Northern Ireland, Belfast 
138162391

25.06.2024

Operational Risk intermediate Analyst

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.

What you’ll do

  • Drive the weekly production of the Balance Sheet Exception Report (BSER) and solicits commentary from Operations.
  • Identify BSER balance sheet reduction opportunities.
  • Lead and participate in business engagement discussions aimed to reduce risk and aged exposure.
  • Partner with regional Control teams, document and track action plans with Operations to reduce aging exceptions
  • Ensure BSER consistency and completeness across businesses and regions.
  • Identifies and engages stakeholders at the appropriate level, fosters effective partnerships and acts as a trusted advisor.
  • Production of daily and monthly reporting and commentary that feed multiple internal and Regulatory forums.
  • Participate in the development pipeline for BSER manual touch point reduction and bugs. Reviews existing business intelligence capabilities and look to enhance process by centralizing reporting leveraging tactical and new strategic solutions.
  • Work with Change Leads to submit JIRA for enhancements, test results, and signoff for release.
  • Lead meetings with managers and subject matter experts to define and gather requirements and overall objectives.
  • Participates in governance and stakeholder meetings, produces and circulates status reporting and RAID logs.
  • Create, review and enhance global Business Requirement Documents (BRDs) and Functional Requirement Documents (FRDs) and tailor to meet the needs of regional managers and systems.
  • Develop and execute test plans that will ensure business requirements have been met / create test scripts including specific test cases and expected results.

What we’ll need from you

  • Previous experience in similar role.
  • Excellent organizational skills, ability to prioritize and adapt to change
  • Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Ability to both work collaboratively and independently; ability to navigate a complex organization
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Project management skills, MCA knowledge.

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

Risk Management


Time Type:

Full time

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