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Transaction Monitoring Senior Risk Analyst

Job Req ID 21298920 Primary Location Belfast, United Kingdom Job Category Risk Management
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With a rapidly growing presence, our team in Belfast is a key part of the Citi Markets global organisation delivering world-class solutions to meet the needs of our corporate, institutional, government, and individual investor clients in 160 countries and territories. We offer meaningful careers for individuals from a wide range of backgrounds and disciplines, our diversity is our strength and our people, our greatest asset. Our roles provide challenge and progression, working in an exciting and growing global Financial Markets organisation based in Belfast.

The role:

The Business Risk Senior Analyst is an experienced professional role within a quickly growing and developing function.  This role will focus on reviewing data for possible market abuse within a highly focused and driven team. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic data from multiple sources within a fast-paced environment. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams while communicating with key stakeholders. Involved in coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.


o    Review trading activity for potential market abuse

o    Assist with the generation of regular governance documentation and ad-hoc requests

o    Support local managers with day to day running of function

o    Facilitate and lead cross-functional meetings

o    Develop analytics and reporting to track effectiveness of process and identify potential process improvements

o    Contribute to developing enhancements of Work Flow Management tool

o    Provide thought leadership in continually reviewing process and identifying improvements

o    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.


o   Strong experience in management, risk management and/or regulatory compliance in one or more of the following risk disciplines: technology risk, business continuity, operational risk, supplier risk, or audit and controls. Broad knowledge of other risk areas, with strong understanding of supplier or third-party risk impact in a financial services company is a plus . Demonstrates knowledge of in-scope business and product areas

o    Experience within a financial services Surveillance team an advantage

o    Experience with work-flow systems

o    Strong management and organizational skills.

o    Outstanding relationship building and relationship management skills

o    Consistently demonstrates clear and concise written and verbal communication skills

o    Proficient in Microsoft Office with an emphasis on MS Excel

o    Self-motivated and detail oriented


o    Bachelor’s/University degree or equivalent experience


Job Family Group:

Risk Management


Job Family:

Business Risk & Controls


Time Type:


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

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