Risk Transformation Specialist: Risk Monitoring

4 days ago

Belfast, United Kingdom Citi Full time

**Overview of Citi**:
Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides 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. Citi enables 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.

**Overview of the Team**:
**Development Opportunities**:

- Chance to build an exceptional global network of professionals across multiple business areas, technology teams and 2nd line functions, including Finance and Risk
- Long-term career path across geographies and business lines
- Opportunity to widen your knowledge of the banking industry
- Competitive compensation package and benefits
- Flexible work arrangements

**Responsibilities**:

- Working with a range of Risk and Business stakeholders globally within the Measures, Monitoring, Reporting, & Escalation program
- Ensure teams understand business processes, gaps in capabilities, as well as appropriate data sources, interfaces and process changes required to address the gaps
- Provide project management support to manage, track and drive the program lifecycle with timely and effective outcomes against regulatory and firm expectations
- Coordinating and documenting requirements from multiple risk stripes (Wholesale Credit, Retail Credit, Liquidity, Market, Compliance, Reputational, etc.)
- Preparing minutes of meetings / workshops, and ownership of follow up
Drive process of continuous improvements to enhance the efficiency of the Escalation process, while ensuring reporting processes are well controlled and documented
- Drive standardization efforts and work on ad-hoc projects to implement process improvement ideas
**Job Skills/Qualifications**:

- Significant financial services implementation experience or related risk and control function
- Excellent written and oral communication skills with the ability to express ideas to people from various business backgrounds
- Strong Microsoft Office knowledge required, including Excel, PowerPoint and SharePoint
- Ability to take assignment from senior leaders and work independently to frame material and/or manage resolution
- Project management skillset preferred
- Understanding of variety of risk types (Wholesale Credit, Market, Consumer, Operational, Reputational, Liquidity, etc.), with Wholesale Credit Risk management experience preferred
- Product Knowledge relating to any of the financial markets, e.g. Equities, FX, Exchange Traded and OTC Derivatives, Commodities, Fixed Income, etc.
**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. 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 timeCiti 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.

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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