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Business Analyst - In Business Risk & Controls

Job Req ID 21323970 Primary Location Belfast, United Kingdom Job Category Business Strategy, Management & Administration
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This roles sits within the Front Office working as part of the Global Spread Products Business Management team to support Sales & Trading and Financing & Securitization. As part of the In-Business Control Group the primary function of this role is the management and effective implementation of in business controls and governance frameworks requiring close liaison with various other business areas and functions (Finance, Compliance, Operations, Tech, etc) to ensure timely escalation and remediation of issues. This role involves supporting the wider GSP business management teams in various locations with various projects and support of the business. This is an exciting opportunity for a practical-minded, detail-orientated professional with experience working in high-pressured, time-sensitive environments and a proven ability to manage a varied workload.


  • Monitoring GSP compliance with global controls processes including key policy reviews, compliance monitoring, entitlements reviews, and other key controls arising from regulatory requirements, market practices, and internal policies
  • Ensure a suitable governance, oversight, and control framework exists and is in line with firm policies & regulation
  • Maintaining detailed control documentation, procedures, metrics, and audit evidence of compliance with supervisory obligations
  • Preparation of risk and control presentation materials for management and regulatory meetings
  • Assist in internal audit reviews, providing materials and address concerns arising from these reviews
  • Support the wider Business Unit Management team with goals & projects when required, to achieve business objectives. Projects may be related to control initiatives, expense reduction or process improvement
  • Appropriately assess & mitigate 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
  • Working with global partners on risk assessments includinglegal entity Manager Controls Assessment, Annual Review processes, and Operational Risk assessments
  • Tracking business raised issues and related corrective action plans, working with business management team to close out
  • Develop an understanding of the RIM Program and its deliverables and work with central RIM team to establish a regulatory change management process for GSP

Experience, Skills, Qualifications:

  • Relevant work experience in financial services preferred
  • Experience with Citi Global Spread Products businesses is a plus
  • Experience working in global and complex settings with multiple stakeholders
  • Proven ability to work in a team of diverse skill sets and cultures
  • Proven ability to work in high-pressure, time-sensitive environments
  • Excellent written & verbal communication skills at all organizational levels
  • Solutions oriented with a “can do” attitude.
  • Pragmatic approach to ensure limited resources are directed appropriately
  • High proficiency with Microsoft Office, particularly Excel for reporting and PowerPoint for presentation development


Job Family Group:

Business Strategy, Management & Administration


Job Family:

Business Administration


Time Type:


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