Risk Policy Intmd Analyst - Fixed Term Contract - Belfast
Workforcity
Belfast, United Kingdom
Ability to follow process
Ability to identify policy gaps
Basic understanding of uk financial regulatory requirements
The Risk Policy Intmd Analyst role is a professional role that includes monitoring, assessing, analyzing and/or evaluating processes and data
Job Summary
The Risk Policy Intmd Analyst role is a professional role that includes monitoring, assessing, analyzing and/or evaluating processes and data.
Responsible for ensuring that all of the firm's activities follow the necessary rules and regulations, and that the firm complies with legal/regulatory boundaries and jurisdictions.
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.
Matching Summary
The Risk Policy Intmd Analyst role is a professional role that includes monitoring, assessing, analyzing and/or evaluating processes and data.
Skills & Requirements
Must-have
Ability to follow process
Ability to identify policy gaps
Basic understanding of UK financial regulatory requirements
Working knowledge of financial industry practices
Risk Controls and Monitors
Risk Identification and Assessment
Nice-to-have
Ability to identify process improvements
Ability to interpret data
Ability research and interprets factual information
Analytical Thinking
Constructive Debate
Stakeholder Management
Key Requirements
Up to 2 years experience
Bachelor’s/University degree or equivalent experience