Citi Group Operations Intermediate Analyst 

United Kingdom, Northern Ireland, Belfast 

194431674

Our roles entail ensuring we operate in a robust control environment, whilst in a fast-paced workplace. We comply with global regulations and internal policies and adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls; to protect our clients, the firm, and our reputation.

We work closely with our external global peers, partners, and regulators, and play an integral part in leading an agenda at the forefront to optimize and streamline processes and drive strategy across our industry.

Responsibilities:

• Develop regulatory controls and governance frameworks to ensure timely and accurate reporting of data to our regulators on behalf of Citi, including partnering with Ops, Tech, Transformation, IA, Compliance, and Legal

• Oversight and management of Regulatory changes - BoW management working with technology to deliver all required changes/enhancements.

• Continually identify and develop areas of improvement and evolve best practices

• Ongoing regulatory exception monitoring with production of Management Information

• 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.

Job Skills:

• Interpersonal: Strong interpersonal skills

• Communication: Excellent communication skills (verbal, written, presentation)

• Multi-Tasking & Organization: Flexibility to handle multiple tasks and changing priorities along with a desire to work in a fast-paced environment under tight deadlines.

• Analytical: analytical and problem-solving skills.

• Self-reliant, good problem solver, results oriented

• Strong risk management and control mindset

• Energetic, flexible, collaborative, and proactive

• Excellent attention to detail

• Excellent Time management

• Technical Skills: Advanced knowledge of Excel preferred

• Knowledge of Citi systems an advantage

Qualifications:

• Relevant professional experience within Financial Services

• Current Regulatory knowledge – i.e. CFTC, SEC - desirable

• Current working knowledge of OTC products – desirable

• Prior experience with reconciliation and exceptions management – desirable

• Consistently demonstrates clear and concise written and verbal communication skills

Education:

• Bachelor’s Degree/University degree OR equivalent experience in Business, Accounting, or Finance

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

What we’ll provide you:

By joining Citi, 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:

• 27 days annual leave (plus bank holidays)

• A discretional annual performance related bonus

• Private Medical Care & Life Insurance

• Employee Assistance Program

• Pension Plan

• Paid Parental Leave

• Special discounts for employees, family, and friends

• Access to an array of learning and development resources

Time Type:

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