24 jobs found in Edinburgh

Trade & Transaction Reporting Director (Managing Principal) Location: Edinburgh or Glasgow | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape the future of global regulatory reporting transformation The Role Capco is seeking a Managing Principal (Director level) to lead our Trade & Transaction Reporting capability within the Finance, Risk, Regulatory & Financial Crime (FRRF) practice. This role is ideal for someone who combines strategic vision with deep regulatory reporting expertise and a proven track record of leading complex, multi-jurisdictional transformation programmes. You'll partner with global financial institutions to deliver regulatory change, optimise reporting controls, and ensure sustained compliance across key reporting regimes including EMIR Refit, MiFIR, SFTR, CFTC, HKMA, and MAS. You'll also champion AI-enabled ways of working, helping clients and teams responsibly leverage approved AI tools,...

Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape the future of financial crime transformation across global financial services The Role Capco is growing its Financial Crime Transformation capability and is seeking an experienced Managing Principal / Director to lead strategic initiatives across AML, Sanctions, and Fraud. This role is suited to an individual with deep domain expertise and a strong track record of delivering large-scale transformation programmes. You'll work closely with senior stakeholders to design and implement strategies that address evolving financial crime risks and regulatory expectations. You'll also champion AI-enabled ways of working, helping clients and teams responsibly leverage approved AI tools, automation, and data-driven insights to improve delivery, decision-making, and...

Citi is looking for a Data Quality Analyst to play a central role in maintaining the integrity of supervisory and transaction monitoring controls across global markets. In this position, you will oversee the full data quality lifecycle — from identifying critical data elements and building monitoring rules, to investigating exceptions and reporting control effectiveness — ensuring that data-driven decisions are built on a reliable and governed foundation. This is a high-impact role that sits at the intersection of data governance, risk controls, and cross-functional collaboration, giving you direct visibility into how data quality underpins Citi's control environment. Responsibilities Identify critical data elements across supervisory and transaction monitoring controls by conducting structured SQL reviews, ensuring data quality rules are accurately defined and fit for purpose. Monitor data quality exceptions on an ongoing basis, performing root cause analysis to determine...

Are you looking for a career move that will put you at the heart of a global financial institution? 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. Role Overview: The Program Management Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex...

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, application development, problem solving and communication to Source to Pay Solutions Technology group. 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. Team/Role Overview Source to Pay Solutions Technology group is part of COO ( Citi Operating Office) Technology organization supporting Citi Operating Office business function and its enterprise‑wide transformation agenda to achieve improvements across risk management, controls, data governance, AI adoption, and process re‑engineering by delivering scalable, secure, and modern technology solutions. Based in Belfast , the team partners closely with businesses and technology stakeholders to build, manage, and modernize...

By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview The Services Financial Crimes Risk team is part of the first line Risk & Controls function and is responsible for ensuring proactive, effective, and sustainable financial crimes risk management within the Services business which is one of Citi’s five interconnected businesses lines. The Services Financial Crimes Risk Frameworks SVP is a first line role responsible for supporting the Services businesses in managing and mitigating financial crime risks end-to-end. This role will work with the global and regional Products, Business Risk, Operations, Technology and Compliance teams to identify and assess emerging risks to ultimately ensure that the control infrastructure in place can address them in a meaningful and effective manner. Equally, the...

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 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 You will support the busy, expanding, commodities legal team, sitting within the Citi Belfast Markets Legal Contract Management Team. This role will provide exposure to master agreements for (i) financially settled commodities transactions, such as the ISDA (ii) physically settled commodities transactions, such as the EFET (iii) emissions allowance trading, and (iv) associated amendments etc. It offers challenging work within a supportive team, with plenty of learning opportunities and long-term growth potential. What you’ll do Review, draft, and negotiate contracts and required documentation for the relevant Citi business Conduct business negotiations in a timely,...

The successful candidate will have experience in global financial services, risk management and be able to demonstrate comprehensive regulatory knowledge and interpretation and Technology and Cyber domain expertise. 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. Role / Team Overview : The Technology and Cyber Compliance and Operational Risk Office (TCCORO) is part of Citi’s Second Line of Defense (2LOD). Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts to challenge Enterprise, Infrastructure, Operations and Technology...

Are you looking for a career move that will put you at the heart of a global financial institution? 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. Role Overview: This role sits within the Markets Operations In-Business Risk Management (IBRM) team, the first line risk management function responsible for strengthening risk management practices, governance, and controls across Markets Operations. As part of the Risk Solutions & Remediation (RSR) Payments Controls & Governance team, you will support the oversight and continuous enhancement of controls related to payments, movement of funds, and movement of assets, helping to ensure a safe, scalable, and compliant operating environment. Working closely with global Operations, Risk, Technology, and Program teams, you will contribute to governance,...

Engineer the future of global finance. At Citi, our Tech team doesn’t just support finance – we are helping to redefine it. Every day, $5 trillion crosses through our network. We do business in 180+ countries operating at a scale few can match. From deploying advanced AI to helping shape global markets, we build systems that matter. Look to join a team where your work helps influence economies, your ideas can drive innovation and outcomes, and your growth is backed by mentorship, continuous learning and flexibility with potential hybrid work opportunities. Help solve real-world challenges that touch millions and get the opportunity to build the future of finance with Citi Tech. Team/Function Overview   The role requires a self-starting, well organized and motivated individual to work within our client facing Global FX FIX Onboarding Team.    This team is responsible for all FX Client Onboarding onto Citi’s FX platforms so they can utilize Citi’s Global FX...

Are you looking for a career move that will put you at the heart of a global financial institution? 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. Team Overview: The Markets Operations Chief Administrative Office (CAO) organization, sitting within the broader Markets Chief Operating Office (COO), provides the connective tissue across the Operations franchise - spanning Chief of Staff, Expense & Resource Management, Ops In-Business Risk, and Strategic Initiatives. The Strategic Initiatives pillar partners directly with business-aligned Operations leaders (organized by product, process, cluster, and cross-functional operations) to drive execution of high-priority, often ambiguous, cross-cutting priorities that do not sit neatly within a single vertical. This role is a foundational build-out position within...

Are you looking for a career move that will put you at the heart of a global financial institution? 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. Team Overview: The Markets Operations Chief Administrative Office (CAO) organization, sitting within the broader Markets Chief Operating Office (COO), provides the connective tissue across the Operations franchise  - spanning Chief of Staff, Expense & Resource Management, Ops In-Business Risk, and Strategic Initiatives. The Strategic Initiatives pillar partners directly with business-aligned Operations leaders (organized by product, process, cluster, and cross-functional operations) to drive execution of high-priority, often ambiguous, cross-cutting priorities that do not sit neatly within a single vertical. This role is a foundational build-out position within...

The COO Program Management SVP will be responsible for creating a robust governance and oversight framework to track, monitor and support successful progress of Client Organisation Projects and Strategic Initiatives. The successful candidate will support the design and implement the necessary tracking mechanisms (KPIs/KRIs), establish a regular cadence for governance, and provide senior management with transparent insights into the various initiatives and programs performance, risks, and strategic alignment. This position requires a strategic thinker with a strong background in governance, data analysis, and program management within a complex financial services environment. Key Responsibilities: Program Management and Tracking: Support the management and tracking of a diverse portfolio of automation programs, including process simplification & automation, and the strategic embedding of AI tools. Program and Delivery Management: Support the management and...

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 a dynamic Markets Program Execution team. By joining a leading global financial institution, you will become part of an organization whose mission is to serve as a trusted partner to clients by responsibly providing financial services that enable growth and economic progress. Role Overview: The Program Execution team is responsible for managing strategic transformation programs within the Markets Business, encompassing both regulatory and business-driven initiatives. This role offers the opportunity to contribute to change initiatives across the Markets organization. You will work alongside various internal stakeholders including Front Office, Risk, Operations, Technology, and Compliance teams globally, ensuring effective collaboration and delivery of key programs. This is an excellent opportunity to...

Our operation is uniquely global. Our client list is remarkably varied. Our product range is incredibly broad. But we're not the finished article. We have big ambitions for the future and all the resources we need to reach them, including some of the smartest people in the industry. Citi Markets sits at the heart of the global financial system, providing sales, structuring, and trading capabilities across fixed income, currencies, commodities, equities, and prime finance. Whatever the opportunity, our people bring expertise, insight and an honest desire to help one another. As an AVP, Desk Assistant – Sales Support within Citi's Structured Products business in Belfast, you will be central to the smooth and controlled execution of client-driven reverse inquiry flow across cross-asset OTC derivative and structured note transactions. This is a compelling opportunity for a detail-oriented, analytically strong professional to work in direct partnership with the Sales and Trading...

At Citi Markets, we win together. In a rapidly changing world, our shared vision gives us the clarity, agility and global perspectives we need to shape the future. That's why collaboration plays a central role in how we deliver for clients, develop our people, and grow our business. Our Equity Structuring desk designs and trades a wide range of complex structured equity products — from vanilla structured notes through to highly sophisticated OTC exotic derivatives — for a diverse base of institutional and private clients globally. Whatever the opportunity, our people bring expertise, insight and an honest desire to help one another, and every new product line creates new possibilities. As an AVP, Desk Assistant – Structuring within Citi's Equity Structuring business in Belfast, you will provide critical quantitative, operational, and first-line pricing support to a high-performing Multi Asset Structuring Group. Operating under the close supervision, mentorship, and structured...

At Citi Markets, we win together. In a rapidly changing world, our shared vision gives us the clarity, agility and global perspectives we need to shape the future. That's why collaboration plays a central role in how we deliver for clients, develop our people, and grow our business. Our open, supportive culture empowers us to share clients, ideas, and success. There's no arrogance. No politics. There are leaders at every level looking for ways to work together, learn from each other and constantly improve. Because, in the long-term, that's not just the best way to do things, it's the only way to win. As an Assistant Vice President, Desk Assistant - Trading in Belfast, you will play a pivotal role in supporting our front-office trading operations by bridging the gap between traders, technology, and support functions. This is a compelling opportunity for an agile, detail-oriented professional with a passion for process optimization and technology-driven solutions. You will work...

We are seeking a senior developer to join the Belfast based team part of the Equity Derivatives Pre-Trade technology group.  This role will position you as a technical and delivery lead to help to design and deliver the build out of a pre-trade request-for-quote and pricing platform used by the Equity Derivatives and Delta 1 desks globally. This is also an excellent opportunity for you to define yourself as a key contributor and technical lead within the wider Equity technology division. On a daily basis you will be working with tech as well as front office sales, trading, and quants colleagues across all Derivative & Delta 1 desks. Responsibilities: Deliver consistently excellent code, adhering to our team standards and industry best practices. Identify and define necessary system enhancements to deploy new products and process improvements. Partner with multiple related teams to ensure business critical goals are met efficiently and within agreed timescales....

Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. We enable clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity. What We do / The Team: Markets Business Risk and Control Technology Inventory team provides solutions that underpin the documentation and regulatory obligations for everything relating to e-trading within Citi. The application facilitates Inventory and Workflow solutions to 1LOD to make changes in the e-trading space with 2LOD responsible for check and challenge...

Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. We enable clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity. What We do / The Team : Production Support is an organisation with more than 6,000 employees and contract workers. The Business Execution team is responsible for the group’s ongoing planning, administrative and organisational development activities. These include management of the Financials, Headcount and Vendor Management Planning Processes, as well as providing...