1+ months

Data Analytics Lead - Markets Post Trade Transaction and Processing Risk Investigations

Belfast, ME 04915
**Overview of Citi:**

Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. We enable clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity.

Citi Belfast is one of the largest employers in Northern Ireland with a diverse and talented team of over 3000 people from over 40 different nationalities across our four Belfast offices.

We are the only global investment bank operating in Northern Ireland. Every day, our local experts interact with global teams in over 100 countries developing and supporting next-generation technology solutions for the enterprise and delivering critical services to the bank and its customers, to make sure we are a stronger and safer organization for our clients.

You will have a truly global reach, which will provide you with new experiences and development opportunities right here in Belfasts iconic Titanic Quarter.

**Team Overview:**

The Transaction and Processing Risk (TPR) Investigation Group is a new global team within the Front Office. The group is part of the in-business First Line of defense looking after post trade operational risk. The team is responsible for proactively investigating, developing, and implementing enhancements as well as design frameworks which will enhance post trade processes to ensure they operate within the businesses risk appetite.

The Business analyst is responsible for creating insightful data reports, set and monitor Key Performance Indicators to measure Processing risk and perform ad hoc analysis to support decision makers.


+ Utilize Citis risk management tools for the measurement, monitoring and management of exposure including acting within Risk Appetite.

+ Build predictive models using various machine learning models

+ Act as an investigative function for Transaction & Processing Risk related operational risk events for Markets.

+ Identify significant post trade processing risk control gaps arising from operational risk events, control functions, 2nd and 3rd line escalations and Key Performance Indicator trends and lead initiatives to remediate.

+ Support a culture of ownership and set tone from the top for complying with all applicable regulations, policies and encouraging a culture of continuous process improvement.

+ Ensure read-across Markets on thematic enhancement opportunities.

+ Support efforts to ensure commitments made to regulators are met.

+ Support other pillars within TPR organization to design approach to emerging risks and trends


+ Relevant professional experience

+ Ability to explore data and develop models using applications like: Python, R, Java, C/C++,Unix Shell Script; Power BI; Tableau

+ Proficient in MS Office applications (Excel, Word, PowerPoint)

+ Familiar with data collection, aggregation, and presentation tools

+ Ability to tell a story through data

+ Proven ability to enable change and drive product initiatives, bringing urgency and proactivity to issue management.

+ Excellent organizational skills, ability to multitask and adapt to change

+ Able to work collaboratively with people at all levels of the organization across geographies

+ Proven ability to investigate, analyze and present root causes

+ Clear and concise written and verbal communication skills

+ Demonstrated working knowledge of financial services industry

+ Consistently demonstrates clear and concise written and verbal communication skills


+ Bachelors Degree/University degree in Science and or Computing or equivalent experience

+ Masters degree preferred

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

**What we Offer**

We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.

Well provide you with the resources to meet your unique needs, empower you to make healthy decisions, and allow you to choose which benefits suit you and your personal life best.

Visit our Global Benefits (https://careers.citigroup.com/why-citi/global-benefits.html) page to learn more.

Highlights to our core benefits include:

+ Award winning pension

+ On-site health services

+ Private medical insurance packages to suit your personal circumstances

+ Paid parental leave

+ Generous holiday allowance starting at 27 Days plus bank holidays; increasing with tenure

Citi Belfast also champions diversity within our workforce, which helps us be well and live well together. We have over 40 different nationalities in our Northern Ireland offices, are a vocal supporter of LGBTQ+ rights, and are proud to have 47% of our leadership team made up of individuals who identify as women.

We encourage and lead inclusivity through our Pride, Disability, Multicultural, Families Matter, and Women affinity networks that are run by and for, Citi Belfast colleagues; providing them with the support they need in their personal and professional journeys and supplying them with the tools to help educate colleagues on all things related to each network to help us work better together.


**Job Family Group:**

Business Strategy, Management & Administration


**Job Family:**

Business Administration


**Time Type:**

Full time


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review **Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp\_%20English\_formattedESQA508c.pdf)
Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.


Posted: 2022-11-28 Expires: 2023-02-26
Sponsored by:
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Data Analytics Lead - Markets Post Trade Transaction and Processing Risk Investigations

Belfast, ME 04915

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