Citi Group Business Risk & Control Senior Analyst 

United Kingdom, Northern Ireland, Belfast 

421902983

Shared Controls Group exist

Responsibilities:

• Partners with the team on all new or modified processes to review through the appropriate governance routines and launch with adequate controls which can be monitored and reported.
• Pro-actively identifies emerging risks and assists the control team with resolving control gaps and issues and helps to create corrective action plans, inclusive of root cause identification and resolution.
• Actively focus on process improvement, creating efficiencies, and ensuring proactive approach and partnership to audit management
• Conduct process or internal controls assessments and anticipate impact of system enhancements to team processes
• Support the expansion and migration initiatives to be transitioned to the team
• Coordinate and manage any Internal Audits and Compliance Assurance

Qualifications:

• Project Management experience in financial services, control compliance or legal disciplines
• Experience with work-flow systems
• Excellent project management and organizational skills.
• Outstanding relationship building and relationship management skills
• Consistently demonstrates clear and concise written and verbal communication skills
• Proficient in Microsoft Office with an emphasis on MS Excel
• Self-motivated and detail oriented

Education:

• Bachelor’s/University degree or equivalent experience

We’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions, and allow you to choose which benefits suit you and your personal life best.

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Highlights of our core benefits include:

• Award winning pension
• On-site health services
• Private medical insurance packages to suit your personal circumstances
• Paid parental leave
• Generous holiday allowance starting at 27 Days plus bank holidays; increasing with tenure

Responsibilities

• Manage communication and coordination of the support functions within Markets business
• 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.
• Maintain and monitor the controls environment
• Develop best practice procedures within Markets.
• Review support functions processes and challenge procedures that are not consistent with Markets objectives.
• Present controls developments to senior management
• Identify and spearhead process improvement initiatives
• Assists in ad-hoc reports and special projects as needed
• Trains, coaches or guides junior staff members, when required
• Coordinate and manage any Internal Audits and Compliance Assurance

Time Type:

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