Full-Time

Business Risk Senior Analyst

Confirmed live in the last 24 hours

Citigroup

Citigroup

10,001+ employees

Global financial services and banking provider

Fintech
Social Impact
Financial Services

Senior

Belfast, UK

Hybrid working model allows up to 2 days working from home per week.

Category
Risk Management
Finance & Banking
Required Skills
PowerPoint/Keynote/Slides
Requirements
  • Undergraduate degree required.
  • Good influence management and relationship skills
  • Knowledge of global markets traded products including downstream processing practices and related control principles a positive
  • Excellent written and verbal communication and interpersonal skills
  • Effective negotiation skills, a proactive and “no surprises” approach in communicating issues and strength in sustaining independent reviews
  • Global mindset, with regional/product understanding
  • Strong analytical and problem solving skills.
  • Good with MS Office applications (Excel, Word, PowerPoint)
  • Candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.
Responsibilities
  • Assisting in the operating of our suite of various Front Office Controls to provide effective monitoring and oversight of trading activity (eg. controls over trading books (ie. firm accounts) and compliance with legal entity booking authorities)
  • Ongoing review of existing controls capabilities with the development and/or enhancement of tactical interim tools and input into the design of strategic monitoring solutions in line with our future vision
  • Assist in the timely reporting of risk and subsequent resolution and/or escalation of issues
  • Driving innovative analysis and providing regular updates on management of risks and issues
  • Risk based assessments to identify significant operational and regulatory risks with associated Front Office processes and the design and implementation of effective and efficient controls to mitigate these
  • Developing communication and similar material for presentation to a wide variety of audiences from stakeholders, peers and management
  • Identification of control gaps and enhancements to our control environment
  • Identification and subsequent implementation of process improvement opportunities.

Citigroup provides a wide range of financial services, including consumer banking, corporate and investment banking, and wealth management, to clients around the world. Its services include loans, credit products, securities brokerage, and asset management, catering to individual consumers, businesses, and government entities. Citigroup operates in over 160 countries, utilizing its extensive global network and technology to offer efficient financial solutions. Unlike many competitors, Citigroup emphasizes sustainability and social responsibility through its investments in environmental, social, and governance initiatives. The company's goal is to facilitate international trade and investment while managing financial assets and providing liquidity in the global financial system.

Company Stage

N/A

Total Funding

$59.8M

Headquarters

Tel Aviv-Yafo, Israel

Founded

N/A

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Simplify's Take

What believers are saying

  • Citi's involvement in significant financial deals, such as the $41 million debt facility with Buyerlink, showcases its strong market presence and financial influence.
  • The company's focus on ESG initiatives aligns with growing global trends towards sustainability, potentially attracting more clients and investors.
  • Citi's technological innovations enhance its service delivery, offering employees opportunities to work with cutting-edge financial technologies.

What critics are saying

  • Operating in a highly competitive financial services market, Citi faces constant pressure to innovate and maintain its market share.
  • Global economic fluctuations and regulatory changes can impact Citi's operations and profitability, posing challenges for employees.

What makes Citigroup unique

  • Citi's extensive global network across 160 countries provides unparalleled access to cross-border financial services, setting it apart from regional competitors.
  • The company's commitment to ESG initiatives and technological innovation positions it as a forward-thinking leader in the financial services industry.
  • Citi's diverse range of services, from consumer banking to investment banking and wealth management, allows it to cater to a wide array of clients, unlike more specialized financial institutions.

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