Country Risk Analyst - Belfast, United Kingdom - eFinancialCareers

eFinancialCareers

Verified Company

Belfast, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Overview of Citi

Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide.

Citi provides consumers, corporations, governments and institutions with a broad range of financial productsand services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.

Citi enables clients to achieve their strategic financial objectives by providing them with cutting-edgeideas, best-in-class products and solutions, and unparalleled access to capital and liquidity.

Team/Function Overview

Role will be part of EMEA Third Party Risk Management (TPRM) team within Enterprise Operations and Technology Business Risk and Control organization.

The team collaborates with other TPRM regional teams and executes Citi's global Third Party Risk ManagementPolicy and Standards in geographies.

Role / Position Overview

The role is within the Enterprise O&T Business Risk and Controls Regional team, dedicated to Third Party Risk Management function for the United Kingdom.

Key Responsibilities:

Own and maintain the UK Outsourcing Register, capturing all Committee decisions in the PRA register format.
Ensure that the UK Outsourcing Register remains aligned to the validated internal and external registers. Identify any contract gaps to ensure our systemic register remains aligned to the UK Outsourcing Register.
Own and validate the UK External Relationship Register ensuring business activity owners provide all required data elements to be compliant with the PRA SS2/2
Own and validate the UK internal Outsourcing Register ensuring UK Service recipient owners provide all required data elements to be compliant with the PRA SS2/2
Review and approve via a workflow tool the new Inter-Affiliate agreements that have been approved by the UK TPM Committee.
Coordinate and produce key UK Third party Management information for inclusion in the UK TPM Committee deck.
Support the UK Third Party Managers
Any other tasks delegated by the UK Cluster Operations and Technology Business Risk and Control Head

Knowledge/Experience:

Strong organisational and followup skills and the ability to multitask effectively in a highvolume environment.
Proactive, ability to use own initiative
Experience of working in a processdriven environment
Excellent interpersonal and communication skills
Attention to detail
Analytic thinking and problem solving
Proven excellent skills in Microsoft Office products (excel, powerpoint, word, access) and other collaborative tools.

What we Offer:

As well as a competitive salary and consideration for a yearly discretionary bonus Citi offer;
23 days paid annual leave
Award winning pension scheme,
Life assurance and
Private medical insurance with Bupa healthcare.

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Job Family Group:

Risk Management

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Job Family:

Operational Risk

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Time Type:

Full time

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.

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