25863325 - Compliance Risk Management- Full time Apprentice - LONDON - 2025 | London, UK

Citi • London, England, GB • 5m ago

Serves as a compliance risk specialist within Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework.

Responsibilities:
• Assisting senior staff in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices, and standards for ICRM. • Helping to compile and maintain compliance documentation. • Tracking policy, training, and other initiatives. • Assisting in the preparation, editing and maintenance of Compliance program related materials. • Performing data entry and assisting in the creation and maintenance of reports for control, tracking. • 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. • Committment to a 2 year apprenticeship Qualifications:
• Excellent written and verbal communication skills • Must be a self-starter, flexible, innovative and adaptive • Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels of the organization • Proficient in MS Office applications (Excel, Word, PowerPoint) • Knowledge of Compliance laws, rules, regulations, risks and typologies • Experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm Education
• You have been resident in UK 3 yrs prior to starting apprenticeship with the right to work in UK • Minimum A-C or 4-9 in Level 2 Maths and English or equivalent Personal qualities:
• Demonstrate motivation for joining both the programme and Citi • Demonstrate aptitude for problem-solving and analytical thinking • Interested in technology and innovation • Attention to detail, organising and planning abilities • Appetite to learn new skills and work towards a qualification • Enthusiastic team worker who will contribute confidently in a team environment 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 inclusion 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. We review applications on a rolling basis and therefore encourage you to apply as soon as possible. The role will be based in a Citi Office in Belfast, Northern Ireland.

All offers made to potential apprentices are conditional on applicants having achieved the minimum qualification requirements, inline with the University/Training provider.

Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, colour, religion, sex, sexual orientation, gender identity, national origin, disability or status as a protected veteran

Job Family Group:
Compliance ------------------------------------------------------ Job Family: Compliance Risk Management ------------------------------------------------------ Time Type:
Full time ------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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 Citi's EEO Policy Statement and the Know Your Rights poster.

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