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Business Risk Officer - Commodities Transaction Monitoring - AVP

직무 ID 22436940 기본 근무지 London, United Kingdom; 채용 범주 Risk Management
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This role sits within the Global Markets Conduct Risk area and requires the role holder to assist in implementing trade surveillance and monitoring, specifically for OTC Commodity traded markets. Data Analyst role where awareness of Market Abuse behaviours through compliance, risk or other front office and controls roles will be useful. Familiarity with Commodity markets a plus. The role will support the Head of MSS Transaction Monitoring Commodities Product Head.

Team/Function Overview

Transaction Monitoring is a group within the business, rather than Risk, that focused on monitoring trader activity for market abuse.

Role / Position Overview

Based in London and reporting to the Commodities Product head of Transaction Monitoring, this role is focused on monitoring trader activity for market abuse in OTC products. Working with other team members of Transaction Monitoring to analyse data to help identify suspicious trading activity.

Key Responsibilities:

  • Support scoping, design and implementation of the trade monitoring to provide risk-based coverage of market abuse/manipulation and rogue trading behaviours globally ensuring compliance to local rules and regulations

  • Actively assisting with analysis and handling of market abuse alerts

  • Assist with the process of defining and documenting transaction monitoring deliveries, and ensure deliveries are in line with expectations

  • Support Transaction Monitoring team through data analysis of order and trade records for improvement of existing controls and design of new controls.

  • Support data sourcing and data quality processes for transaction monitoring, working with relevant stakeholders to review data quality issues and remediation priorities

  • Collaborate with other internal areas including: Legal, Compliance, Operations, Technology and Business Management to assist with the delivery of required controls

  • Development Value:

  • Opportunity to work in a hands-on environment with ex-traders on real world market abuse situations.

  • Involves direct interaction with traders and will give exposure to market activity.

  • Will involve specific training on Commodity products.

  • Experience within one of the world’s largest and most geographically diverse finance institutions


  • Practical applications of data analysis to real-world problems

  • Experience in Finance industry, particularly in a control function (e.g. Compliance, Risk or Audit) an advantage but not essential

  • Developing and completing functional projects with excellent stakeholder engagement and coordination

  • Knowledge of markets trading products and related systems an advantage


  • Excellent analytical & problem-solving skills

  • Significant attention to detail with an ability to contribute effectively where necessary

  • Leadership in a co-operative and collaborative working environment

  • Communication, Interpersonal and organizational skills to mobilize and motivate delivery

  • A practical and goal orientated focus with excellent verbal and written communication skills utilizing different media, to effectively communicate with management


  • Competency with all Microsoft Office particularly excel and VBA

  • Data analytics using Python/R is an added advantage

  • Quick learner

  • Ability to make decisions and propose solutions based on data


•Bachelor’s/University degree or equivalent experience

Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.

What we Offer

As well as a competitive salary and consideration for a yearly discretionary bonus Citi offer;

•             23 days paid annual leave

•             Award winning pension scheme,

•             Life assurance and

•             Private medical insurance with Bupa healthcare.

In addition, we offer a competitive maternity, paternity and adoption leave scheme and employees also have the option (provided they have a student loan from the Student Loan Company) to divert saver and company match contributions to their student loan. We pride ourselves on our ability to offer employees a number of lifestyle benefits including; on site restaurant and coffee shops, online shopping and concierge service and subsidised clubs and societies.

Our select benefit package offers you the opportunity to customise your benefits according to your own lifestyle preferences and includes corporate discounts, memberships and a range of additional extras.

Our vast range of diversity networks and on site multi faith room demonstrates Citi’s commitment to growing a diverse workforce.


Job Family Group:

Risk Management


Job Family:

Business Risk & Controls


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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  • 90개 국가의 공동체에서 자원봉사를 행하는 사회적 책임감을 가진 직원들

  • 95개 이상의 시장에 실제로 존재하는 의미 있는 채용 기회

우리는 모든 개인을 포용하고 다양한 관점을 장려하여, 귀하가 영향력을 생성하고 경력을 성장시킬 수 있는 문화를 조성합니다. Citi는 높은 수준의 전문성 기준, 굳건한 성실성과 관대함, 지적 호기심 및 엄격함을 보여주는 동료를 소중하게 생각합니다. 우리는 귀하가 씨티에서 경력을 쌓는다는 일이 가진 중요성을 인식하며, 귀하의 헌신에 대하여 우리도 마찬가지로 노력할 것을 약속 드립니다

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