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BI & Data Analytics Compliance Manager (Hybrid)

Belfast, United Kingdom
Closing date
Feb 14, 2023

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
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 Belfast's iconic Titanic Quarter.

The Role:
Serves as a BI & Data Analytics Compliance Manager for Independent Compliance Risk Management (ICRM) responsible for analyzing and aggregating compliance risk for the franchise through the applicable analytical methods and models: establishes key measurement methods for the assessment of Compliance Risk within the Franchise, as well as Compliance related analytics. In addition executes program management strategies for business critical projects within Compliance globally, and overseeing Compliance's interaction with other businesses (i.e., Operations and Technology).

  • Analyzing data, trending, and reporting of data elements for the purpose of driving greater insight within State of Compliance reporting, Compliance Assurance reviews, Business Monitoring, and other ICRM activities.
  • Managing a specialized team of Compliance professionals. Oversight for compensation, performance appraisals, staff development, training, etc
  • Articulating the compliance risk profile and compliance risk appetite within the Citi purview.
  • Identifying, measuring, and analyzing compliance risks within Citi and supporting mitigation strategies where appropriate.
  • Ensuring that all metrics and data processes are consistent with the mandate of the team, as well as risk/compliance standards.
  • Developing and refining compliance metrics reporting methodology and ongoing monitoring and evaluation of the environment to mitigate potential data quality gaps and control deficiencies.
  • Presenting analytical findings, results of analyses and providing business recommendations to senior management.
  • Additional duties as assigned.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
  • Subject matter expertise in Data Analysis, including utilizing Big Data, Artificial Intelligence, and Business Intelligence solutions, along with extensive advanced analytical programming techniques.
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Excellent written, verbal and analytical skills
  • Must be a self-starter, flexible, innovative and adaptive.
  • Expert understanding of management information systems and related best practices and control initiatives for the provision of high quality MIS.
  • Highly motivated, strong attention to detail, team oriented and organized with experience in team development, mentoring, and management/ team lead.
  • Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
  • 5+ years of experience in a data analytics/reporting/management information role including the utilization and development of mainstream Business Intelligence tools for data visualization (QlikView is preferred, but additional experience with Qlik Sense/Tableau/MicroStrategy/Arcadia is a plus).
  • Ability to work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization; to influence and lead people across cultures at a senior level
  • Understanding of Citi's products and services as well as knowledge of the various aspects of Compliance.
  • Extensive experience working with governance, risk and compliance methodologies and practices, principally focused within analytics and reporting
  • Ability to both work independently and collaborate with team members
  • Ability to interact with senior business and compliance executives
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Previous experience within Financial Services Institutions, particularly with focus on compliance elements or prior consulting firm experience.
  • Bachelor's degree or similar with a analytical focus is preferred.
  • Those who do not meet all of the requirements but have strong experience in data analytics and BI are strongly encouraged to apply.
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.

We'll 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.

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:
Compliance and Control -------------------------------------------------
Job Family:
Compliance Risk Management ------------------------------------------------------
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 .

View the " EEO is the Law " poster. View the EEO is the Law Supplement .
View the EEO Policy Statement .
View the Pay Transparency Posting

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