Citi Group RADAR Controls Analyst 

United Kingdom, Northern Ireland, Belfast 

394072391

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

• Creating / executing a control to validate the completeness and integrity of Operations reconciliations, including all system mapping related to the accounts, in accordance with prescribed Citi standards

• Weekly monitoring of reporting to ensure all accounts are correctly classified

• Detect and investigate differences between the reporting systems and the general ledger. Analyze the root cause and ensure appropriate action is taken to remediate.

• Ensure any unresolved issues are escalated inline with procedure escalation policy.

• Liaising with Business partners to understand key risks and resolution plans where applicable

• Ensure issue tracking is maintained around all issues, ready for any internal or external review

• Maintain and where appropriate enhance existing procedures to incorporate any changes in the process that may be required after project reviews and to adopt Regulatory requirements

• Manage own time effectively, ensuring readiness at all times to provide updates on investigations, communicate known risks, and details of resolution plans

• Establish effective partnerships with colleagues in Operations, Controls, Finance and other stakeholder groups to share knowledge, promote best practice, and raise awareness of key controls

What we'll need from you

• Experience in financial services sector would be an advantage

• Good analytical skills with the ability to recognize key issues / implications and escalate on a timely basis

• Proficiency with MS Excel is essential

• Understanding of basic project management disciplines, particularly processes mapping / documentation

• Good interpersonal skills, able to communicate effectively with all levels of staff

• Self-motivated, with strong organizational skills

• Able to consistently work to exacting standards of accuracy

• Bachelors Degree or equivalent

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

Time Type:

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