Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi’s Legal Team. By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview The Paralegal is a developing professional role that applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Good understanding of how the team interacts with others in accomplishing the objectives of the area is essential. What you’ll do Perform legal support related to legal operations, technology, budget/expenses, risk/controls, or administration, plus varied work requests from multiple sources that may be complex in character and have tight deadlines. Be responsible for tasks associated with a programmes or projects, including carrying...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s KYC Operations Team in Belfast. 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. Team/Role Overview The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.   What you’ll do Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management....

The Risk Policy Intmd Analyst role is a professional role that includes monitoring, assessing, analyzing and/or evaluating processes and data. The following are valued skill sets: Ability to follow process and control requirements. Ability to identify process improvements. Ability to identify policy gaps and formulates policies and procedures. Ability to interpret data and make recommendations. Ability research and interprets factual information. Ability to identify inconsistencies in data or results. Basic understanding of UK financial regulatory requirements. Working knowledge of financial industry practices and standards. Key Stakeholders: Business Execution/ Risk and Control Teams within the business and functions. UK Legal Entity Governance Team HR (Human Resources) ICRM (Compliance) Responsibilities: Responsible for ensuring that all of the firm's activities follow the necessary rules and regulations, and that the firm complies with...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi’s Legal Team. 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. Team/Role Overview You will support the busy, expanding, commodities legal team, sitting within the Citi Belfast Markets Legal Contract Management Team. This role will provide exposure to master agreements for (i) financially settled commodities transactions, such as the ISDA (ii) physically settled commodities transactions, such as the EFET (iii) emissions allowance trading, and (iv) associated amendments etc. It offers challenging work within a supportive team, with plenty of learning opportunities and long-term growth potential. What you’ll do Review, draft, and negotiate contracts and required documentation...