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Global Operational Risk Officer- Trade Solutions Specialist

2 months ago

Belfast, United Kingdom Citigroup Global Markets Limited Full time
Job Summary

We are seeking a highly skilled Global Operational Risk Officer- Trade & Working Capital Solutions (VP) to join our team. This role will be responsible for managing complex operational risks and ensuring the effective implementation of operational risk policies and frameworks.

Key Responsibilities
  • Provide oversight and coverage of 'Trade and Working Capital Solutions (TWCS)' products in TTS, aligning with the Operational Risk Management Policy and Framework.
  • Support and coordinate ORM TTS Coverage of TWCS across regions/clusters and functions.
  • Establish and oversee the application of operational risk policies, technology, and tools, and governance processes to minimize losses from failed internal processes, inadequate controls, and emerging risks.
  • Independently assess risks and drive actions to address the root causes of operational risk losses by challenging both historical and proposed practices.
  • Serve as an SME and oversight function working with the In-Business OR and Independent Risk Teams, including all three lines of defense teams.
  • Drive Operation Risk Anticipation, Mitigation, and Loss Recovery (and respective Recovery Plans).
  • Ensure Operational Risk Policy implementation and provide exception approvals.
  • Attend regularly held In-Business Risk & Control Forums.
  • Work with the first line to review, challenge, and provide guidance to improve metrics by calibrating thresholds and defining new metrics to identify 'true' risk breaches.
  • Assist with assurance reviews to test processes and controls.
  • Partner with country cluster leads on reviews impacting TWCS products performed locally, as well as, Risk Stripe SMEs on Operational Risk Events, New Activities, Lessons Learned, Product Risk, Strategic initiatives/projects, etc.
  • Work on deep dive (root cause analysis) with support of In-Business Risk & Control and drive corrective actions.
  • Issues Management (KPI/KRI/Corrective Action Plans).
  • Share best practices and common risk, controls, and corrective actions through Framework Papers.
  • Embrace a level of professional skepticism, naturally seeking to remain objective & validate answers provided before making key decisions.
  • Collaborate to resolve any issues which fall within the terms of the contract. Escalate those that require commercial or legal support.
Requirements
  • 10+ years relevant experience.
  • TTS Product and Process knowledge strongly desired.
  • Significant experience in Operational Risk is essential. Other audit and risk and control disciplines would be a plus.
  • Exposure to Internal Audit would be desirable.
  • Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems (Information Security Standards, Vendor/Outsourcing Management and MCA Legal and Regulatory Compliance Management of a global operations and a complex environment that includes global teams.
  • Outstanding communication (verbal & written) and influencing skills through all levels of the organization. Exceptional relationship management skills; must be able to address and resolve conflict while maintaining relationships. Ability to effectively communicate complex topics to a broad audience.
  • Detailed oriented with analytical skills.
  • Expert in Microsoft Office Tools.
Education
  • Bachelor's/University degree, Master's degree preferred.
Benefits

This is a role that'll offer you the opportunity to build an in-depth knowledge of management of credit risk within a global bank. Every day there will be new business challenges that will help you develop new skills that can drive your career both today and into the future.

By joining Citi Belfast, 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 HERE.

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 energized to join us, motivated to stay, and empowered to thrive.