Overview
Compliance Surveillance Analyst – Citi, Belfast, Northern Ireland, United Kingdom
Join Citi to apply for the Compliance Surveillance Analyst role. Citi is a global financial institution focused on responsibly providing financial services and supporting growth and economic progress.
Job Description: Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team. Responsible for the design, implementation, and oversight of surveillances to detect behaviors that may violate regulatory rules or internal policies. When potentially anomalous behavior is detected, escalates and collaborates with partners across the first and second lines of defense to determine the appropriate resolution, which may include employee discipline. The ICRM Global Surveillance platform includes portfolios such as trade surveillance, e-communications and voice surveillance, employee trading, outside activities surveillance, and information barrier surveillance.
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