Business Risk and Control Analyst

Recruiter
Citi
Location
Belfast, United Kingdom
Salary
Competitive
Posted
20 Jan 2023
Closes
19 Feb 2023
Ref
18520797
Job Function
Banking
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
CIM MCA Analyst
Description of the Position
The Business Risk and Control Analyst will be part of a team and responsible for assisting in the oversight, reporting, and management of the Americas Investment's risk, control and regulatory processes. The position will be responsible for performing all activities and tests required for Managers Control Assessment (MCA) process and BRCC (Business Risk and Control Committee), support the coordination of information security, development / enhancement of control metrics, and implementation of any new regulations impacting the Investment business. The candidate will also be tasked with developing and working on ad hoc regulatory projects as needed.
The Managed/Alternative Investments Business Risk Analyst will also be responsible for supporting the implementation of key policies and procedures for the Global Managed investments organization, and will work in close partnership with the Supervisory structure and the Global and Regional Investments Business Risk teams.
Key responsibilities include but are not limited to:
  • BRCC, MCA reporting and testing - key objective is to ensure all gaps identified are addressed
  • CAP management; ensure all CAPS are properly opened, and closed in a timely manner
  • Track Errors, Losses and Complaints -ensure corrective actions are implemented and closed in a timely manner
  • Tracking and managing Audit, Compliance, & ORM owned issues as well as business self-identified issues, helping to drive issues to closure, monitoring issue status & CAP closures, and ensuring senior management governance & oversight on issue management.
  • Ensure new rules and regulations are implemented with adequate controls
  • Support the Fiduciary Oversight structure and the entire Americas Investments Organization team on closing and addressing all alerts and exceptions received.
  • Responsible for preparation of decks for various governance forums
Qualifications:
Candidates should have working knowledge of risk management, investment product trade flows and operational processes, information security practices and controls. The candidate should have experience in project management and the ability to effectively synthesize and communicate complex business issues to senior management and partners in Legal, Operations, and Compliance.
Qualifications and Experience Required
  • Relevant 3+ years of experience in Financial Services Industry with a focus on Risks and Controls
  • Fluency in MS Office Suite required. Data Management skills including VBA, SQL, Tableau preferable.
  • Strong verbal and written communication skills required
  • Superior inter-personal skills, able to make decisions and exercise sound judgement.
  • Ability to work well under pressure to complete responsibilities within identified deadlines.
  • Highly motivated self-starter, results-driven and teamwork oriented with the ability to manage and prioritize multiple work efforts simultaneously.
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Job Family Group:
Risk Management -------------------------------------------------
Job Family:
Business Risk & Controls ------------------------------------------------------
Time Type:
Full time ------------------------------------------------------
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