Business Risk and Control Sr Officer I

6 months ago

Belfast, United Kingdom Citi Full time

**Responsibilities**:

- Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e..Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes.
- Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory.
- Ensure the identification of issue root cause, partnering with control and process owners to recommend holistic corrective actions and improvements, provide check and challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies.
- Direct teams in the implementation of the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future events and where similar risk exposure might exist.
- Support management in the review and challenge process, within the FLUs, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, handling deficiencies, and escalating issues for resolution.
- With management, direct teams on the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC).
- Assess, with management, the adherence to the MCA Standard through controls after the execution of a process (QA).
- Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements.
- Help management allocate resource to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk exposures.
- Assess, with management, Risk Appetite and monitor / assess exposures against this in accordance with enterprise requirements (if applicable).
- Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in accordance with requirements.
- Responsible that adequate governance and training are in place to support management of Risk profiles.
- Assess, with management, the risks associated with New Activities and changes to the Business, ensuring these are well understood and adequately controlled (if applicable).
- Support management on operational risk scenario analysis and stress testing for Operational Risk Capital requirements.
- Take ownership to ensure that risk and control responsibilities and accountabilities are embedded within FLUs, including providing training and leading by example.
- Assist management in guiding and influencing standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management.

**Qualifications**:

- 10+ years of experience
- Familiarity with 3rd party risk models.
- Consistently demonstrates clear and concise written and verbal communication skills
- SQL, Perl or Python, Matlab or R, Excel VBA. Database administrator experience is a plus.

**Education**:
Bachelor's/University degree, Master's degree preferred.

We are seeking a high-performing, highly motivated professional with a background in risk and controls to help us effectively manage risks for the Business Aligned Marketing, Global Insights, and Enterprise Marketing and Brand Engagement functions within Citi’s Client organization. This is an exciting opportunity for a practically minded professional with a strong control mindset who has keen interest in growing professionally.

The Client organization was established to drive an enterprise-wide approach to client coverage, identifying and filling in gaps or reducing duplication to ensure consistency throughout the firm. Additionally, it plays a leading role coordinating the allocation of capital and other financial, technology and human resources towards the client segments with the best returns potential. It brings together business-aligned marketing teams with the enterprise marketing and branding team to place clients at the heart of our activities and, joined with our content capabilities, ensures that we focus on the content that our clients care about most, target the relevant client segments with efficiency and scale, and produce returns from our thought-leadership.

**Responsibilities**:

- Assist the Global Insights & Content and Enterprise Marketing and Brand Engagement Businesses in key policy adherence and monitoring.
- Ensure quality, completeness, and accuracy of implementation of the control framework, including Risk C

  • Business Risk and Control Sr Officer

    3 months ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically, a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often...

  • Sr. Business Control Specialist

    4 months ago

    Belfast, United Kingdom Bank of America Full time

    Description : The Sr. Business Control Specialist is part of the Regulatory Business Controls team within the Retail Business Enablement & Controls organization. This position will be responsible for providing regulatory support and internal control discipline for Lending products, primarily for Mortgage Lending products. This position provides...

  • Operational Risk and Control Sr Analyst

    2 months ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    The Operational Risk and Control Sr Analyst is a global role within the Operations Issue Management team. This individual contributor will need to apply in-depth knowledge, contributing to the oversight and management of Issues and CAPS.This role requires an in-depth understanding how business areas integrate within the sub-function as well as coordinate and...

  • Business Risk and Control Officer

    6 months ago

    Belfast, United Kingdom Citi Full time

    **Business Risk and Control Officer** Are you looking for a career move that will put you at the heart of a global financial institution? In this role you will be a key member of the Risk and Control team who will provides advice and counsel related to the technology or operations of the business. By Joining Citi, you will become part of a global...

  • Business Risk

    4 weeks ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Team/Role Overview Join Citi's Markets Product Governance Risk and Control Support team covering the Markets Businesses.The Markets Product Governance Risk and Control Support team participates in a number of critical control and governance processes.The role will support projects to enhance the business control framework across the respective businesses and...

  • Business Risk

    4 weeks ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Team/Role OverviewJoin Citi's Markets Product Governance Risk and Control Support team covering the Markets Businesses. The Markets Product Governance Risk and Control Support team participates in a number of critical control and governance processes. The role will support projects to enhance the business control framework across the respective businesses...

  • Business Risk and Control Officer

    6 months ago

    Belfast, United Kingdom 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 to Citi’s HR Partnership & Delivery team. 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...

  • Business Risk and Control Officer

    1 month ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    The Business Risk and Control Officer 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. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other...

  • Business Risk and Control Officer

    2 months ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    The Business Risk and Control Officer 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...

  • Business Risk And Control Officer

    4 weeks ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    The Business Risk and Control Officer 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...

  • Business Risk and Control Officer

    7 months ago

    Belfast, United Kingdom Citi Full time

    Are you looking for a career move that will put you at the heart of a global financial institution? In this role you will be a key member of the Risk and Control team who will provides advice and counsel related to the technology or operations of the business. By Joining Citi, you will become part of a global organisation whose mission is to serve as a...

  • Business Risk and Control Officer

    4 weeks ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    The Business Risk and Control Officer 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...

  • Business Risk and Compliance Officer

    4 weeks ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job SummaryCitigroup Global Markets Limited is seeking an experienced Business Risk and Compliance Officer to join its Markets Governance & Control Team. This role will play a critical part in supporting the identification, evaluation, and management of operational and compliance risks in Markets Sales and Trading businesses.The estimated annual salary for...

  • Technology Risk and Controls Officer – Belfast – AVP

    6 months ago

    Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

    Technology Risk and Controls Officer – Belfast – AVP (Hybrid) The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function. Integrates subject matter and industry expertise...

  • Business Risk Officer

    2 months ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    The Wealth Monitoring and Testing team is responsible for the testing of controls that are designed and owned by Citi's Wealth departments. The Business Risk Officer 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. This role is...

  • Business Risk Officer

    4 weeks ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Citi Global Markets provides world-class solutions and an unmatched global presence.We serve corporates, institutional investors and governments from trading floors in almost 80 countries.The strength of our underwriting, sales and trading and distribution capabilities span asset classes (Commodities, Equities, Rates, Spread Products) and currencies,...

  • Business Risk and Compliance Officer

    4 weeks ago

    Belfast, United Kingdom Citigroup Inc. Full time

    About the Role:Citi is seeking an experienced Market Controls Specialist to join our team. As a key member of the Markets Governance & Control Team, you will play a crucial role in supporting the identification, evaluation, and management of operational and compliance risks in our Markets Sales and Trading businesses.The ideal candidate will have relevant...

  • Business Risk and Control Officer

    6 months ago

    Belfast, United Kingdom 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 to Citi’s MCA QA team within the Central Controls MCA Team. 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...

  • Business Risk Officer

    4 weeks ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Citi Global Markets provides world-class solutions and an unmatched global presence. We serve corporates, institutional investors and governments from trading floors in almost 80 countries. The strength of our underwriting, sales and trading and distribution capabilities span asset classes (Commodities, Equities, Rates, Spread Products) and currencies,...

  • Technology Risk and Controls Officer

    6 months ago

    Belfast, United Kingdom Citi Full time

    **Technology Risk and Controls Officer - Belfast - AVP (Hybrid)** Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an...