Transaction monitoring Work, Jobs in Belfast, Nir (with Salaries)

Universal Banker Part-Time (20 Hours) - Clifton Branch
Citi —Belfast
- Full-time
- Hybrid work
- Recruiting
- Training & development
- Employee assistance programme
- Employee discount
Global Financial Crimes Investigator
Bank of America —Belfast
- Full-time
- Bachelor's degree
- No degree
- Financial services
Transaction Reporting Team Analyst – Regulatory Reporting - Entry Level
Citi —Belfast
- Full-time
- Writing skills
- Bachelor's degree
- Organisational skills
10d
Securities & Derivatives Analyst (Intermediate Level)
Citi —Belfast
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Time management
- Employee assistance programme
- Employee discount
Global Financial Crimes Specialist - Command Centre
Bank of America —Belfast
- Full-time
- Analysis skills
- Communication skills
Associate Systems Engineer
Trading Technologies —Belfast
- £22,000 - £37,500 a year
- 8 hour shift
- Hybrid work
- Computer Science
- Analysis skills
- Scripting
- Annual leave
- Gym membership
Quick apply
Treasury Administrator
Isio Group —Belfast
- Full-time
- Data entry
- Communication skills
- Office experience
3d
Operations Specialist – Retirements
Peak6 —Belfast
- Analysis skills
- Bachelor's degree
- Business
- Annual leave
- Flexible schedule
Training Course Administrator-4
Reed In Partnership —Aldergrove
- £26,300 - £26,500 a year
- Full-time
- English
- Administrative experience
- Travel
- Annual leave
Senior Technical Project Manager
Education Authority —Belfast
- £60,886 - £64,147 a year
- Full-time
- Bachelor's degree
- Training & development
- Leadership
9d
Manager - Technical Project Manager - Technology Consulting - Belfast
EY —Belfast
- Hybrid work
- PMP
- Presentation skills
- Travel
- Employee discount
- Gym membership
Complex Lives - Intensive Support Worker
Depaul —Belfast
- £25,394.88 a year
- Travel
- Annual leave
- Sick pay
Quick apply
Senior Manager - Senior Programme Manager - Technology Consulting - Belfast
EY —Belfast
- PMP
- Presentation skills
- Agile
8d
Stock Loan Middle Office - Senior Client Service Analyst (Assistant Vice President)
Citi —Belfast
- Full-time
- Hybrid work
- Recruiting
- Training & development
- Employee assistance programme
- Employee discount
Senior DevOps Engineer
Xelure Technologies —Belfast
- Weekend availability
- Remote
- DevOps
- Master's degree
- Travel
Quick apply
Assistant Front Office Manager
The Bedford Hotel Belfast —Belfast
- Weekend availability
- Bar
- Hotel
- Organisational skills
Quick apply
SALES ENGINEER – FOOD & BEVERAGE (NI)
Greenville IDC —Newtownbreda
- £25,994.36 - £60,130.76 a year
- Full-time
- CRM software
- Engineering
- Business development
Quick apply
2d
Manager, Corporate Lawyer, Law, Belfast
EY —Belfast
- Communication skills
- Employee discount
Transaction Tax Advisory - Associate Director (Belfast)
Grant Thornton —Belfast
- Full-time
- Supervising experience
- Team management
- Mentoring
Artificial Intelligence (AI) Offensive Security Analyst
Citi —Belfast
- Weekend availability
- Hybrid work
- Computer Science
- Engineering
- Master's degree
- Employee assistance programme
- Life insurance

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transaction monitoring jobs near belfast, nir

Universal Banker Part-Time (20 Hours) - Clifton Branch

Citi -
Belfast

Apply Now

Job details

Full-time

Benefits

Company pension
Employee assistance programme
Private medical insurance
Employee discount

Qualifications

Stakeholder collaboration
Client engagement
Stakeholder liaison
Mentoring junior staff
Process improvement
Internal department liaison
Performance management
Customer relationship management
Risk management
Recruiting
Relationship management
Professional development mentoring
Multidisciplinary collaboration
Training & development
Business requirements
Team motivation leadership

Full job description

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

Role Overview

This is a high-profile, client-facing leadership role within our Markets Operations function. You will lead the Client Service team, with a focus on client book management across Securities Borrowing & Lending (SBL). You will serve as the primary escalation point for clients and internal partners, driving service excellence and operational control in a fast-paced, high-volume environment.

What you'll do

Client Relationship Management

Build and maintain strong, trusted relationships with external clients through regular engagement and structured client-facing meetings.
Act as the primary escalation point for all SBL-related client issues, ensuring timely and effective resolution.
Provide dedicated support to business desks for client queries and issues.
Oversee accurate monthly fee accruals to prevent P&L adjustments.
Liaise with internal partners across Product Control, Settlements, Prime Brokerage, and Asset Servicing to ensure seamless end-to-end trade lifecycle support.
Maintain a robust control environment by continuously monitoring processes and risks, and escalating issues proactively
Lead the delivery of team-initiated projects from requirements definition through to production release.
Partner with the business to define new trading flows and key responsibilities for new products and processes.
Supervise and develop junior team members, acting as first point of escalation for internal and external issues.
Conduct regular one-to-one meetings, support performance reviews, and contribute to individual development planning.
Actively participate in recruitment, onboarding, and team retention initiatives.
Identify opportunities to reduce operational risk through enhanced controls and process re-engineering.
Contribute to automation and straight-through processing (STP) initiatives, including the use of digital tools, robotics, and workflow technologies.
Provide input into strategic platform initiatives that reduce manual touchpoints and align technology delivery to business goals.

What we need from you

Core Competencies

Client Focus: A strong client service orientation with the ability to build trust and manage relationships at a senior level.
Communication: Clear, confident, and influential communicator — both written and verbal — capable of engaging a wide range of stakeholders.
Risk Mindset: A proactive approach to identifying and mitigating operational risk, with a strong control-oriented mindset.
Problem Solving: Analytical thinker who draws on diverse information sources to make sound, evaluative judgements in dynamic situations.
Leadership: Demonstrated ability to lead, motivate, and develop a team in a high-pressure environment.
Collaboration: Energetic, flexible, and proactive team player who can work effectively across functions and geographies.
Experience in Securities Borrowing & Lending, Prime Brokerage, or a related capital markets operations function.
Familiarity with trade lifecycle processes across Fixed Income or Equity products.
Exposure to project delivery, including business requirements definition and user acceptance testing.

What we can offer you

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.

By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:

Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

#LI- TK3

Job Family Group:

Operations - Transaction Services

Job Family:

Securities and Derivatives Processing

Time Type:

Full time

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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.

Apply Now

Refine Your Search

transaction monitoring jobs in belfast, nir

Universal Banker Part-Time (20 Hours) - Clifton Branch

Global Financial Crimes Investigator

Transaction Reporting Team Analyst – Regulatory Reporting - Entry Level

Securities & Derivatives Analyst (Intermediate Level)

Global Financial Crimes Specialist - Command Centre

Associate Systems Engineer

Treasury Administrator

Operations Specialist – Retirements

Training Course Administrator-4

Senior Technical Project Manager

Manager - Technical Project Manager - Technology Consulting - Belfast

Complex Lives - Intensive Support Worker

Senior Manager - Senior Programme Manager - Technology Consulting - Belfast

Stock Loan Middle Office - Senior Client Service Analyst (Assistant Vice President)

Senior DevOps Engineer

Assistant Front Office Manager

SALES ENGINEER – FOOD & BEVERAGE (NI)

Manager, Corporate Lawyer, Law, Belfast

Transaction Tax Advisory - Associate Director (Belfast)

Artificial Intelligence (AI) Offensive Security Analyst