Business Risk and Control Analyst – Customer Protection and Market Practices (CPaMP)

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in risk and control and problem solving to Citi’s Customer Protection and Market Practices (CPaMP) 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

This is a global role within Citi’s First Line of Defense and will assist in the maintenance and enhancement of the front office control frameworks, contributing to a robust and preventive control framework in the business.

The successful candidate will develop working relationships with stakeholders across multiple businesses and control functions.

What you’ll do

• Assist and coordinate in the ongoing enhancement of the front office control framework related Central Benchmarks and Auctions First Line of Defense Risk Team

• Develop effective relationships within stakeholder groups

• Provide support on regular governance and reporting

• Involvement in assisting control remediation projects, as required.

• Preparation and analysis of management material for key senior Governance forums.

• Provide cover and assist the wider team with other responsibilities

• Support the wider team in maintaining and improving governance and control frameworks related to Customer Protection and Market Practices Risk (CPaMP).

What we’ll need from you

• Proven experience with risk and control principles, including risk assessments, controls design assessments, controls operating effectiveness, and reporting activities.

• Strong execution skills with a focus on clear, realistic action steps and timelines.

• Good presentation, communication and facilitation skills.

• Attention to detail and good analytical skills to identify and assess risks and control gaps.

• Strong work ethic, personal initiative, and a high degree of professionalism are essential for success in this role.

• Proficiency in Microsoft Office Suite, particularly Excel and PowerPoint, for data analysis, presentation creation, and reporting.

• Strong relationship-building skills.

What we can offer you

This is a role that'll offer you the opportunity to build an in-depth knowledge of financial services Risk and Controls. Every day there will be new business challenges that will help you develop new skills that can drive your career

We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.

By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as: 

• Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure

• A discretional annual performance related bonus 

• Private medical insurance packages to suit your personal circumstances

• Employee Assistance Program  

• Pension Plan 

• Paid Parental Leave 

• Special discounts for employees, family, and friends 

• Access to an array of learning and development resources 

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.  We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive. 

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

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Job Family Group:

Risk Management

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Job Family:

Enterprise Risk

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Time Type:

Full time

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Most Relevant Skills

Analytical Thinking, Business Acumen, Constructive Debate, Escalation Management, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, Stakeholder Management.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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