Business Risk and Control Specialist

1 month ago

Belfast, United Kingdom Citigroup Inc. Full time
Job Summary

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within their field and contributes to directional strategy by considering their application in their job and the business. This role requires a recognized technical authority for an area within the business, with basic commercial awareness. Developed communication and diplomacy skills are necessary to guide, influence, and convince others, particularly colleagues in other areas and occasional external customers.

Key Responsibilities
  • Contribute to 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.
  • Support teams in the scoping, closure, and issue validation of regulatory commitments as part of the Citi Consent Order.
  • Assist in developing and establishing closure documents to support remediation work performed by the Business and Functions, performing quality assurance work, and helping to successfully submit these to Internal Audit.
  • Support 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 control monitoring, handling deficiencies, and escalating issues for resolution.
  • Contribute to the timeliness, accuracy, and completeness of the MCA through controls prior to the execution of a process.
  • Assist in the monitoring of adherence to the MCA Standard through controls after the execution of a process.
  • Ensure that adequate governance and training are in place to support management of Risk profiles.
  • Support with risk and control assessments or coordination for programs within various risk stripes and ensure sufficient subject matter expertise exists to enable management of these risks within the Business (e.g. third-party, fraud, sanctions, etc.) (if applicable).
  • Coordinate risk and control responsibilities and ensure accountabilities are embedded within FLUs, including providing training and leading by example.
  • Support with standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management.
  • Apply knowledge of the business, products, or services to identify and implement control points and processes throughout the business.
Requirements
  • MS Excel, MS Access, SAS, SQL, Visual Basic a plus.
What We Offer
  • 27 days annual leave (plus bank holidays).
  • A discretionary annual performance-related bonus.
  • Private Medical Care & Life Insurance.
  • Employee Assistance Program.
  • Pension Plan.
  • Paid Parental Leave.
  • Special discounts for employees, family, and friends.

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