EMEA Compliance Surveillance Analyst

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

Job summary

A leading global financial services provider is seeking a Compliance Control Room Intermediate Analyst for their Belfast office. The role includes reviewing banking deals, documenting compliance exceptions, and designing surveillance controls. Ideal candidates possess a Bachelor’s degree, knowledge of compliance regulations, and strong communication skills. The company offers a competitive salary, generous holidays, medical insurance, and hybrid working arrangements, making it an attractive workplace for professionals in the financial sector.

Benefits

Generous holiday allowance starting at 27 days

Discretional annual performance-related bonus

Private medical insurance

Employee Assistance Program

Paid parental leave

Qualifications

• Previous experience within a Compliance/Risk/Control function.
• Strong project management and organizational skills.
• Ability to work collaboratively with varied levels of the organization.

Responsibilities

• Review and analyze Banking deals and reports.
• Document review and disposition of exceptions.
• Assist with design and implementation of new controls.

Skills

Compliance laws knowledge

Risk identification

Data analysis

Good communication skills

Education

Bachelor’s degree in relevant field

Tools

MS Office applications

Job description

A leading global financial services provider is seeking a Compliance Control Room Intermediate Analyst for their Belfast office. The role includes reviewing banking deals, documenting compliance exceptions, and designing surveillance controls. Ideal candidates possess a Bachelor’s degree, knowledge of compliance regulations, and strong communication skills. The company offers a competitive salary, generous holidays, medical insurance, and hybrid working arrangements, making it an attractive workplace for professionals in the financial sector.