Risk Policy Analyst, Citi

Citi

Location:
United Kingdom, Belfast

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The Risk Policy Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team

Job Responsibility:

Responsible for ensuring that all of the firm's activities follow the necessary rules and regulations, and that the firm complies with legal/regulatory boundaries and jurisdictions
Responsible for providing support to key stakeholders
Responsible for routine operational or administrative work
Day-to-day actions are focused on administering defined procedures, analyses and report preparation
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Requirements:

Ability to follow process and control requirements
Strong Microsoft Excel skills desired
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
Bachelor’s/University degree or equivalent experience

Nice to have:

Strong Microsoft Excel skills desired

What we offer:

Equal opportunity employer
Accessibility accommodations

Additional Information:

Job Posted:
June 25, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Risk Policy Analyst