EMEA Compliance Surveillance & Controls Analyst in Belfast
EMEA Compliance Surveillance & Controls Analyst

EMEA Compliance Surveillance & Controls Analyst in Belfast

Belfast Full-Time 36000 - 60000 £ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Review and analyse banking deals while assisting with compliance inquiries.
  • Company: Join a leading multinational financial services company in Belfast.
  • Benefits: Enjoy a competitive salary, generous holiday allowances, and wellness support.
  • Why this job: Make a difference in compliance while working in a hybrid model.
  • Qualifications: Bachelor’s degree and experience in compliance with strong communication skills.
  • Other info: Great opportunities for personal development in a supportive environment.

The predicted salary is between 36000 - 60000 £ per year.

A multinational financial services company is seeking a Compliance Control Room Intermediate Analyst to join their team in Belfast. This role involves reviewing and analyzing banking deals, documenting exceptions, and assisting with compliance inquiries.

Candidates should have a Bachelor’s degree, experience in compliance, and excellent communication skills.

The position offers a hybrid work model, competitive salary, generous holiday allowances, and a range of employee benefits designed to support wellness and development.

EMEA Compliance Surveillance & Controls Analyst in Belfast employer: Citibank (Switzerland) AG

Join a leading multinational financial services company in Belfast, where we prioritise employee wellness and development through a supportive work culture and generous benefits. As an EMEA Compliance Surveillance & Controls Analyst, you will enjoy a hybrid work model, competitive salary, and ample opportunities for professional growth in a dynamic environment that values compliance and integrity.
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Contact Detail:

Citibank (Switzerland) AG Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land EMEA Compliance Surveillance & Controls Analyst in Belfast

✨Tip Number 1

Network like a pro! Reach out to folks in the compliance field on LinkedIn or at industry events. A friendly chat can open doors that a CV just can't.

✨Tip Number 2

Prepare for those interviews! Research the company and its compliance practices. We want you to show off your knowledge and passion for the role, so practice common interview questions related to compliance.

✨Tip Number 3

Follow up after interviews! A quick thank-you email can leave a lasting impression. It shows you're keen and professional, which is exactly what they’re looking for.

✨Tip Number 4

Don’t forget to apply through our website! We’ve got loads of resources to help you land that Compliance Control Room Analyst role. Plus, it’s the best way to stay updated on new opportunities!

We think you need these skills to ace EMEA Compliance Surveillance & Controls Analyst in Belfast

Compliance Analysis
Banking Deal Review
Documentation Skills
Communication Skills
Problem-Solving Skills
Attention to Detail
Analytical Skills
Experience in Compliance

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in compliance and any relevant banking deals you've worked on. We want to see how your skills match the role, so don’t be shy about showcasing your achievements!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your background makes you a great fit for our team. Keep it concise but engaging – we love a good story!

Show Off Your Communication Skills: Since excellent communication is key for this role, make sure your application reflects that. Use clear and professional language, and don’t forget to proofread for any typos or errors. We appreciate attention to detail!

Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, you’ll get to explore more about what we do!

How to prepare for a job interview at Citibank (Switzerland) AG

✨Know Your Compliance Stuff

Make sure you brush up on your compliance knowledge before the interview. Understand the key regulations and practices in the financial services sector, especially those relevant to the EMEA region. This will show that you're not just a candidate, but someone who genuinely understands the field.

✨Prepare for Scenario Questions

Expect questions that ask how you would handle specific compliance scenarios. Think of examples from your past experience where you successfully navigated compliance challenges. This will demonstrate your analytical skills and ability to document exceptions effectively.

✨Show Off Your Communication Skills

Since excellent communication is a must for this role, practice articulating your thoughts clearly and concisely. You might be asked to explain complex compliance concepts, so being able to simplify them will set you apart from other candidates.

✨Ask Insightful Questions

At the end of the interview, don’t forget to ask questions! Inquire about the team dynamics, the tools they use for compliance analysis, or how they measure success in this role. This shows your interest in the position and helps you gauge if it’s the right fit for you.

EMEA Compliance Surveillance & Controls Analyst in Belfast
Citibank (Switzerland) AG
Location: Belfast
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