Citi Group Compliance Product Intermediate Analyst 

United Kingdom, Northern Ireland, Belfast 

634581180

Overview of Citi:

You will have a truly global reach, which will provide you with new experiences and development opportunities right here in Belfast’s iconic Titanic Quarter.

The Role:

Serves as a Compliance Product Intermediate Analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the Group and internal client needs in a manner consistent with the Citi program framework. Primary responsibilities include evaluating transaction conflicts.

Responsibilities:

Assist in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM, including:

• Providing advice and credible challenge to the first line on rules, regulations and policies.

• Acting as a senior escalation point for transactional conflicts BAU activities

• Evaluate potential transactions to determine potential transactional conflicts and escalate accordingly.

• Review the firm's relationships with companies to determine existence of potential conflicts

• Document analysis for clearing conflicts

• Providing advice and guidance to all regional clusters

• Contributing to ongoing project work as required..

• Providing guidance on rules and regulations relating to transactional approvals and interpretation of internal compliance policies;

• Assisting with regulatory inquiries and/or examinations. This may include coordination with regulators and other parties.

• Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues

• Assisting in the development and administration of transactional conflicts training for businesses.

• Researching any new reform rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules.

• Additional duties as assigned.

Qualifications:

• Knowledge of Compliance laws, rules, regulations, risks and typologies

• Excellent written and verbal communication skills

• Must be a self-starter, flexible, innovative and adaptive

• Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization

• Strong project management and organizational skills and capability to handle multiple projects at one time

• Proficient in MS Office applications (Excel, Word, PowerPoint)

• Strong interpersonal skills for interfacing with all levels of internal and external audit and management

• Some knowledge in area of focus

Education:

• Bachelor’s degree; or proven experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; Advanced degree preferred.

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.

Visit our page to learn more.

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

Time Type:

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