Business Risk and Control Officer, Citi

Citi

Location:
United Kingdom, Belfast

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The Business Risk and Control Officer for Regulatory Reporting role involves contributing to governance, supporting control assessment processes, and addressing risk exposures in a financial services environment. Responsibilities include implementing control frameworks, analyzing root causes, ensuring compliance with policies, and managing operational and compliance risks. The role requires strong problem-solving skills, organizational expertise, and experience in regulatory environments.

Job Responsibility:

Contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA)
Support Regulatory Reporting Operations teams in implementing the Control Framework
Assist in identifying issue root causes and recommending corrective actions
Contribute to the Lessons Learned Policy and disseminate learnings
Support and drive the creation of risk issues and solutions
Assess and monitor risk exposures in accordance with enterprise requirements
Drive positive actions on audit findings
Ensure accurate, timely capture and resolution of risk events
Identify and implement control points and processes
Ensure adherence to applicable laws, rules and regulations.

Requirements:

Relevant background with preferably experience in a financial services environment
Working knowledge of Enterprise and Operational Risk and how to implement these into first line operational teams
Risk Management Qualifications (e.g. Institute of Risk Management, International Compliance Association) beneficial
Regulatory Reporting experience a plus
MS Excel, MS Access, SAS, SQL, Visual Basic a plus
Consistently demonstrates clear and concise written and verbal communication skills
Effective organisational and influencing skills required
Internal Service Management and Third party vendor management experience preferred
Demonstrated ability to lead global team efforts
Excellent problem-solving skills
Ability to comprehend the bigger pictures with high attention to critical details and right first time ethos
Demonstrated ability to develop and implement strategy and process improvement initiatives.

Nice to have:

Risk Management Qualifications (e.g. Institute of Risk Management, International Compliance Association)
Regulatory Reporting experience
MS Excel, MS Access, SAS, SQL, Visual Basic
Internal Service Management and Third party vendor management experience.

What we offer:

Generous holiday allowance starting at 27 days plus bank holidays, increasing with tenure
Discretional annual performance related bonus
Private medical insurance packages
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources.

Additional Information:

Job Posted:
April 29, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Business Risk and Control Officer