Junior Business Analyst - Business Risk & Controls
- Recruiter
- Citibank
- Location
- Belfast, Belfast, United Kingdom, United Kingdom
- Salary
- Competitive salary
- Posted
- 28 Oct 2021
- Closes
- 14 Nov 2021
- Ref
- 21343923
- Approved employers
- Approved employer
- Job role
- Business analyst, CFO, Compliance/risk
This role sits within the Commodities In-Business Risk & Controls team. The team's primary mission is to identify and assess the risks the business faces and ensure that adequate controls are in place to mitigate them. The primary function of the Business Analys Controls Officer is to ensure that assigned controls tasks are completed accurately, to the required frequency, and that all issues are escalated and resolved. The Controls Officer will be required to manage time effectively, prioritise work appropriately and assist with ad hoc tasks as requested. The role will require liaison with global teams, including Sales, Trading, Compliance, Operations and Technology to gather required information for the execution of the controls.
Responsibilities:
Experience/Skills:
Job Family Group:
Business Strategy, Management & Administration
Job Family:
Business Administration
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.
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
Responsibilities:
- Carry out controls processes relating to trade activity, conduct, regulations, and internal policies and procedures
- Maintain detailed and accurate control procedure documentation
- Perform entitlement and access reviews to ensure Commodities employees are not over-permissioned according to their role
- Administrate user access requests to systems and applications
- Assist with gathering evidence for internal audit requests as needed
- Work with the Global Business Management team and cross-functional teams including Sales, Trading, Product Control, Operations, Technology and Compliance as required to meet business needs and goals
Experience/Skills:
- Financial services experience preferred but not required
- Clear, concise written and verbal communication
- Analytical and detail-orientated
- Ability to identify trends and anomalies
- Time management and prioritisation
Job Family Group:
Business Strategy, Management & Administration
Job Family:
Business Administration
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.
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting