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.