Citi Group Business Risk Control Analyst - AVP 

United Kingdom, Northern Ireland, Belfast 

90994343

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

• Investigating trade booking errors, including root cause analysis and partnering with technology and business stakeholders to identify and embed preventative booking controls

• QA and Oversight of size and price preventative booking controls, including threshold changes, annual threshold reviews and adherence to requirements under the Markets

• Manage the capture, review and tracking and of new and enhancements to size and price preventative booking controls in partnership with the Preventative Booking Controls

• Development of dashboards with the Business Product teams of Size and Price preventative booking controls metrics for control triggers and threshold utilisation through Tableau for data visualisation

• QA and Oversight of size and price detective control; identify and implement plans to continuously evolve control framework

• As part of sustainability, look at opportunities to enhance existing controls; including gathering and documenting business requirements, through to actual implementation

• Reviewing and updating the relevant booking control documentation and procedures, and ensuring that these are maintained accordingly and shared amongst key stakeholders

• Work with Audit and other Control groups to drive forward control enhancement initiatives and investigate control failures.

What we’ll need from you

• University degree or equivalent relevant controls experience in banking

• Change Management experience, including governance framework/ adherence to standards and oversight

• Data analysis and data visualisation; experience with Tableau an advantage

• Strong working knowledge in Global Markets traded products, booking risk and related control principles.

• Effective negotiation and relationship skills, comfortable in responding to and managing challenging stakeholders

• Attention to detail and thorough in analysis and delivery

• Strong problem solving and analytical skills

• A proactive approach in communicating issues and strength in sustaining independent reviews

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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