Responsibilities:
- Assisting senior staff in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices, and standards for ICRM.
- Helping to compile and maintain compliance documentation.
- Tracking policy, training, and other initiatives.
- Assisting in the preparation, editing and maintenance of Compliance program related materials.
- Performing data entry and assisting in the creation and maintenance of reports for control, tracking.
- Additional duties as assigned
- 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.
- Committment to a 2 year apprenticeship
Qualifications:
- Excellent written and verbal communication skills
- Must be a self-starter, flexible, innovative and adaptive
- Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
- Proficient in MS Office applications (Excel, Word, PowerPoint)
- Knowledge of Compliance laws, rules, regulations, risks and typologies
- Experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm
Education
- You have been resident in UK 3 yrs prior to starting apprenticeship with the right to work in UK
- Minimum A-C or 4-9 in Level 2 Maths and English or equivalent
lqualities:
- Demonstrate motivation for joining both the programme and Citi
- Demonstrate aptitude for problem-solving and analytical thinking
- Interested in technology and innovation
- Attention to detail, organising and planning abilities
- Appetite to learn new skills and work towards a qualification
- Enthusiastic team worker who will contribute confidently in a team environment
What We Offer
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.
Highlights to 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
We review applications on a rolling basis and therefore encourage you to apply as soon as possible. The role will be based in a Citi Office in Belfast, Northern Ireland.
All offers made to potential apprentices are conditional on applicants having achieved the minimum qualification requirements, inline with the University/Training provider.
Time Type:
Full timeView Citi’sand the