Senior VP, Market Transaction Monitoring (Hybrid) in Belfast

Senior VP, Market Transaction Monitoring (Hybrid) in Belfast

Belfast Full-Time No working from home possible
Citibank (Switzerland) AG

At a Glance

  • Tasks: Lead Transaction Monitoring implementations and ensure regulatory compliance across teams.
  • Company: Join Citibank, a global leader in financial services with a dynamic work culture.
  • Benefits: Enjoy a hybrid work model, competitive salary, and opportunities for professional growth.
  • Other info: Collaborate with diverse teams and influence senior stakeholders in a rewarding role.
  • Why this job: Make a significant impact on risk management in a fast-paced financial environment.
  • Qualifications: 10+ years in Operational Risk, Audit, or Compliance with strong leadership skills.

Citibank (Switzerland) AG in Belfast, UK is seeking a senior Business Risk Manager/Analyst to lead Transaction Monitoring implementations and related regulatory controls. The role involves coordinating across business partners and technology teams, testing controls, and delivering risk-aligned outcomes in a fast-paced environment.

The ideal candidate brings 10+ years in Operational Risk, Audit, or Compliance, with strong leadership and communication skills to influence senior stakeholders.

Senior VP, Market Transaction Monitoring (Hybrid) in Belfast employer: Citibank (Switzerland) AG

Citi is an exceptional employer, offering a dynamic work environment in London that fosters innovation and collaboration. As the Global Head of Client Experience, you will lead a talented team dedicated to enhancing client satisfaction through cutting-edge AI analytics and a client-centric culture. With ample opportunities for professional growth and a commitment to employee development, Citi stands out as a leader in the financial services sector, making it an ideal place for those seeking meaningful and rewarding careers.

Citibank (Switzerland) AG

Contact Details:

Citibank (Switzerland) AG Recruitment Team

We think you need these skills to ace Senior VP, Market Transaction Monitoring (Hybrid) in Belfast

Operational Risk Management
Audit Skills
Compliance Knowledge
Leadership Skills
Communication Skills
Stakeholder Management
Transaction Monitoring