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 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....

Are you looking for a career move that will put you at the heart of a global financial institution? If you answered yes above then Citi’s Markets Legal Contract Management Team might be the right fit for you. A place where you can use skills like drafting, analysing, problem solving, communication and organisation every single day. 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 An opportunity has arisen in the Belfast Markets Legal Contract Management team for a prominent in-house counsel role to support the growing Prime Services business globally. This role will involve working closely with internal and external clients as well as sales and relationship managers and Citi Product Legal Counsel in negotiating, reviewing, and analyzing legal documentation across Prime, Futures and Clearing...