EMEA Compliance Surveillance Analyst

citi.com; Belfast; Hybrid; GBP 60,000 - GBP 80,000; Full time

Job summary

A global financial services organization in Belfast is seeking a Compliance Control Room Intermediate Analyst to oversee communication surveillance and ensure adherence to regulations. The successful candidate will collaborate with various teams to implement and refine controls while analyzing banking deals. The role offers a competitive salary, hybrid working options, and a generous holiday allowance. The company values employee well-being and provides top-tier benefits including medical insurance and a pension plan.

Benefits

Generous holiday allowance starting at 27 days plus bank holidays

Private medical insurance packages

Employee Assistance Program

Pension Plan

Paid Parental Leave

Discounts for employees, family, and friends

Qualifications

• Previous experience within a Compliance / Risk / Control function.
• Knowledge of Compliance laws, rules, regulations, risks and typologies.
• Strong project management and organizational skills.

Responsibilities

• Reviewing and analyzing Banking deals and reports.
• Documenting the review and disposition of exceptions.
• Assisting with the design and implementation of new controls.

Skills

Business Acumen

Data Analysis

Laws and Regulations

Risk Controls and Monitors

Education

Bachelor’s degree

Tools

MS Office (Excel, Word, PowerPoint)

Job description

A global financial services organization in Belfast is seeking a Compliance Control Room Intermediate Analyst to oversee communication surveillance and ensure adherence to regulations. The successful candidate will collaborate with various teams to implement and refine controls while analyzing banking deals. The role offers a competitive salary, hybrid working options, and a generous holiday allowance. The company values employee well-being and provides top-tier benefits including medical insurance and a pension plan.