Global Risk Review Analyst

4 days ago

Dublin, Ireland 02623 Citibank Europe plc Full time

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Global Risk Review team.

Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Citi has had a presence in Ireland since 1965, it was one of the first foreign banks to open an office in the country and is the Citibank Europe Plc Headquarters.

Team/Role Overview

The Global Risk Review (GRR) Analyst reports to the Team Lead and provides analytical support for the Regional or Global GRR teams, including reporting for Regional or Global Review Entities and support for Lead Reviewers in their management of Business Monitoring and Reviews through various activities that include validation of inputs used to determine risk ratings and system support. The analyst will be expected to quickly transition into participation in Business Monitoring and Review activities, in addition to supporting GRR groups on various projects and presentations.

What you’ll do

I dentify and analyse situations that create risk for Citi, utilising various resources such as credit reports, score cards, risk systems, and knowledge of the elements of Risk. Use tools and techniques to effectively identify and assess trends and risks. Communicate findings of analysis to Lead Reviewers. For an assigned portfolio of entities of varying complexity, collaborate with Lead Reviewers and regional teams across various GRR teams for Business Monitoring and Review activities (Planning, Fieldwork, and Post Fieldwork) including:Preparation and Maintenance of GRR’s internal system, including milestone tracking and sample & Post-Review activities, presentation decks, checklists, file comment compilation and System assistanceResponsibility for Risk Rating input verification process and compliance to applicable Credit Policies in conjunction with the Banking & International Credit Review Lead ReviewerAnalyse and interpret data to make conclusions or items as required to execute efficient, consistent and value added review activities. Gather deliverables and/or prepare presentations to meet internal and Regulatory needs. Support the Chief Operating Officer’s team in special projects. May involve some travel for attendance at reviews in person.

What we’ll need from you

 Experience in Banking, Finance, Accounting, Economics, Business Administration or similar with Credit, Accounting or financial statement analysis experience. Financial statement analysis and working with large datasets. Formal credit training or understanding of financial accounting standards (international and/or domestic) is beneficial. Intermediate to advanced skills in Excel, PowerPoint, SharePoint, Access, Word, Visio, etc. and the ability to learn and use various proprietary in-house systems including web-based programmes and the like. Excellent communication skills, verbal as well as written. Experience working with a highly productive analytical team. Detail oriented with ability to work independently and prioritise workload. Ability to make decisions / balance aggressive timelines for deliverables amidst conflicting priorities. Experience with managing and analysing large data sets and management tasks in a large office setting. The candidate must be detail and team oriented, be able to interpret, follow strict rules and procedures and be able to multi-task and prioritise to meet deadlines. Excellent ability to build relationships skills with the interest to take initiative and problem solve while working in a fast-paced environment.

What we can offer you

By joining Citi Dublin, 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 that support you (and your family) to be well, live well and save well. Discover more

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 energised 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-JD2

------------------------------------------------------

Job Family Group:

Risk Management

------------------------------------------------------

Job Family:

Credit Review 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 .

  • Global Risk Review Analyst

    3 weeks ago

    Dublin, Dublin City, Ireland 02623 Citibank Europe plc Full time

    Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Global Risk Review team. Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to...

  • Aviation Associate/Analyst

    3 weeks ago

    Dublin, Ireland LexisNexis Risk Solutions Full time

    Aviation Associate/Analyst Apply locations Heathrow time type Full time posted on Posted 2 Days Ago job requisition id R88008 About the Business: At Cirium, our goal is to keep the world connected. We are the industry leader in aviation analytics; helping our customers understand the past, present, and predicting what will happen tomorrow. Our mission is...

  • Strategic Risk Analyst

    5 days ago

    Dublin, Dublin City, Ireland The Emerald Group Full time

    At The Emerald Group, we are seeking a highly skilled Strategic Risk Analyst to join our team. As a key member of our organization, you will be responsible for case underwriting and the monitoring and remediation of our RSA clients' portfolio.The successful candidate will have a strong background in mathematics, economics, data analysis, or actuarial...

  • Aviation Associate/Analyst

    4 weeks ago

    Dublin, Ireland LexisNexis Risk Solutions Full time

    Aviation Associate/Analyst page is loaded Aviation Associate/Analyst Apply locations Heathrow time type Full time posted on Posted 2 Days Ago job requisition id R88008 About the Business At Cirium, our goal is to keep the world connected. We are the industry leader in aviation analytics; helping our customers understand the past, present, and predicting...

  • Payments Risk Analyst II

    4 weeks ago

    Dublin, Dublin City, Ireland Coinbase Global Full time

    Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system.To achieve our mission, we're seeking a very specific...

  • Senior Credit Reviewer

    2 days ago

    Dublin, Dublin City, Ireland Macquarie Bank Limited Full time

    Job DescriptionThis is an exciting opportunity to join our Risk Management Group as a Credit Analyst.As a member of our team, you will contribute to the independent review and challenge of Macquarie's material risks, working closely with our divisions, including compliance, credit, financial crime risk, internal audit, market risk, operational risk,...

  • Senior Risk Analyst

    8 hours ago

    Dublin, Dublin City, Ireland Realtime Recruitment Full time

    Be among the first 25 applicantsDirect message the job poster from Realtime RecruitmentPrincipal IT Recruitment Consultant at RealTime Recruitment6 Month ContractDublinWe are currently engaging with a global financial services client that is looking to hire multiple Risk Analysts on a rolling daily rate contract in Dublin (2-3 days onsite per...

  • Risk and Compliance Analyst

    4 days ago

    Dublin, Dublin City, Ireland Oliver James Full time

    An experienced Risk and Compliance Analyst is needed to support our client's AML function. In this role, you will work closely with the AML Manager, overseeing key AML functions, conducting due diligence, and collaborating with internal and external stakeholders.Key Tasks:Perform AML/KYC setup and documentation reviews, ensuring accuracy and completeness.Act...

  • Enterprise & Governance Risk Analyst

    6 days ago

    County Dublin, Ireland Citi Full time

    Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Risk Management team.Shape your career with Citi in Dublin. Byjoining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our...

  • Risk Analyst

    2 weeks ago

    Dublin, Dublin City, Ireland VHI Health and Wellbeing DAC Full time

    Role Title: Risk Analyst Role Location: Dublin or Kilkenny Company: Vhi Group DAC A full-time and permanent position has arisen within Vhi for Risk Analyst role, the successful candidate will assist and support the Risk Managers in the development and management of the Risk Management Framework within VHI . Benefits: Hybrid working opportunities Health...

  • Risk Analyst

    2 weeks ago

    Dublin, Ireland VHI Health and Wellbeing DAC Full time

    Role Title: Risk Analyst Role Location: Dublin or Kilkenny Company: Vhi Group DAC A full-time and permanent position has arisen within Vhi for Risk Analyst role, the successful candidate will assist and support the Risk Managers in the development and management of the Risk Management Framework within VHI . Benefits: Hybrid working opportunities Health...

  • GIS Data Analyst

    4 weeks ago

    Dublin, Dublin City, Ireland LexisNexis Risk Solutions Full time

    GIS Data Analyst - Property Analytics TeamAbout the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Insurance vertical, we provide customers with solutions and decision tools that combine public and industry specific content with advanced technology and analytics to assist them in evaluating and predicting...

  • Gis Data Analyst

    4 days ago

    Dublin, Dublin City, Ireland Lexisnexis Risk Solutions Full time

    Data, Research & AnalyticsGIS Data Analyst - Property AnalyticsGIS Data Analyst - Property Analytics TeamAbout the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk.Within our Insurance vertical, we provide customers with solutions and decision tools that combine public and industry specific content with advanced...

  • Operational Risk Analyst

    3 weeks ago

    Dublin, Dublin City, Ireland The Panel Full time

    Operational Risk Analyst - Fund Management CompanyThe Panel is currently engaged to source an Operational Risk Analyst in Dublin city centre on a permanent basis.This role will involve identifying, assessing, monitoring, and mitigating operational risks while ensuring robust oversight of outsourcing arrangements. You will also be responsible for developing...

  • Content Review Analyst

    3 weeks ago

    Dublin, Dublin City, Ireland Tbwa ChiatDay Inc Full time

    As a Content Review Analyst at Brightflag, you will work as part of our talented analyst team on business analysis requirements. This position provides unprecedented and interesting insights into the technology industry. You will have the exciting opportunity to be part of a fast-growing analyst team and legal technology industry pioneer, as well as having a...

  • Risk Analyst Ii

    9 hours ago

    Dublin, Dublin City, Ireland Gofundme Full time

    Want to help us help others?We're hiring GoFundMe is a global community of over 150 million people who come together every day with the common purpose of helping one another.Our mission is to help people help each other through our best in class technology.In 2022, GoFundMe joined together with Classy, a leading nonprofit fundraising software company that...

  • Content Review Analyst

    3 days ago

    Dublin, Dublin City, Ireland Tbwa ChiatDay Inc Full time

    As a Content Review Analyst at Brightflag, you will work as part of our talented analyst team on business analysis requirements.This position provides unprecedented and interesting insights into the technology industry.You will have the exciting opportunity to be part of a fast-growing analyst team and legal technology industry pioneer, as well as having a...

  • Financial Risk Analyst

    2 days ago

    County Dublin, Ireland Sigmar Recruitment Full time

    Job DescriptionWe are seeking a highly skilled Financial Risk Analyst to join our regulatory oversight team. The ideal candidate will have experience in financial investigation, audit, or risk management and be able to lead reviews into financial or governance issues.Key Responsibilities:Conduct statutory investigations and develop dynamic risk profiling...

  • Senior Risk Analyst

    2 weeks ago

    Dublin, Dublin City, Ireland Vhi Full time

    Role Title: Senior Risk AnalystRole Location: Dublin or KilkennyA full-time, permanent vacancy has arisen for the role of Senior Risk Analyst. Reporting to the Head of Financial Risk, the successful candidate will support the Head of Financial Risk and Group Risk Officer in developing and managing the Group risk appetite framework, the production of Group...

  • Treasury Quantitative Risk Analyst

    4 weeks ago

    Dublin, Dublin City, Ireland Ingka External Full time

    Job ID: 278009Date posted: 11/02/2025Who you areAre you looking to take your career to the next level? You want a rewarding work experience in a flexible multinational environment of a global brand. Are you ambitious, numerate, and wish to be part of a fast-paced global treasury? This might be the right opportunity for you.As a Quantitative Risk Analyst, you...