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Primary Location: United Kingdom,Northern Ireland,Belfast
Education: Bachelor's Degree
Job Function: Risk Management
Shift: Day Job
Employee Status: Regular
Travel Time: No
Job ID: 19025466
In view of heightened expectations from regulators and to ensure a strong and consistent global control environment, the Markets and Securities Services business continues to enhance the Business Control and Supervision (BCS) function.
This role will report to the BCS Project Manager and will be managing some of the Front Office controls in the BCS function as well as supporting projects to build or enhance other front office controls. This will include development of strategic solutions to enhance and monitor controls and to ensure compliance with regulatory requirements and with firm Policy and Standards (eg. legal entity authorisation, usage and trading book oversight controls) through the development/enhancement and implementation of efficient control and supervisory tools. A key focus of this role will be remediation of control weaknesses including self-identified, internal audit raised and regulatory matters, for example, the development and implementation of trade booking preventative controls.
This is an exciting opportunity for a practically minded, seasoned professional with some understanding of front office controls and a keen interest to learn more and to make a difference and shape our Global Markets business for the future. The incumbent will need to work with the Business and various other groups including Technology, Market Risk and Finance.
Managing various Front Office controls in the BCS function including trading booking controls
Supporting projects to build or enhance other front office controls and then managing those controls
Collaborating with the business, finance and operations to investigate and resolve control issues. Resolution includes both short term and long term (eg. technology) remediation
Maintenance and further enhancement of the controls and reporting
Ongoing review and development of current processes to increase efficiency
Assisting with audit inquiries and/or examinations. This may include coordination with audit and other parties
Providing support to stakeholders and control functions on an ad-hoc basis (e.g. the Business, inquiries)
Ensuring that procedures, process notes and other documentation are up-to-date and applied to adequately
Involvement in new system implementations and working with Technology on enhancements to existing system
Engagement in additional workstreams as required
Gaining knowledge about Front Office processes and controls
Developing technical skills through process improvement and automation
Working with people from different functions, countries, and diverse backgrounds.
Qualifications - Internal
Qualifications and skills required or skills to be developed within the role:
Undergraduate degree required.
Must be a self-starter, flexible, innovative and adaptive
Proven experience in delivering change-related projects
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Good 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
Range of experience demonstrating flexibility in skillset and approach
Demonstrated strong business maturity in past roles
Global mindset, with regional/product understanding
Strong analytical and problem solving skills
Ability to both work independently and collaborate with team members; ability to navigate a complex organization
Advanced Excel and database management skills
Candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.
Valuing Diversity: Demonstrates an appreciation of a diverse workforce. Appreciates differences in style or perspective and uses differences to add value to decisions or actions and organisational success.
Citi is an Equal Opportunities Employer.
Internal Number: 5901415
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