Risk Oversight Professional

1 week ago

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

Job Summary

Citibank, N.A. United Kingdom is seeking an experienced Operational Risk Officer to join its team. As an Operational Risk Officer, you will play a critical role in identifying, assessing, and mitigating operational risks across the organization.

Key Responsibilities

  • Oversee the suite of Services Key Risk Indicators (KRIs) used to measure business performance against risk appetite tolerances.
  • Ensure Operational Risk Policy implementation and exception approvals.
  • Services activity Governance and oversight may include (not limited to): Securities Services, Securities Services Operations and TTS with specific focus on Controls Testing across all products and services offered.
  • Inform the Operational Risk Council on Sub-Segment Level OR related matters. Attend in Business Risk Committees and forums as a strong, independent challenger.
  • Export best practices and common risk, controls, and corrective actions through Framework Papers.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.
  • Drive compliance with applicable laws, rules and regulations, adhering to Policy.
  • Apply sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Requirements

  • Relevant experience of Risk and Control oversight - prior Securities services experience strongly desired; Operational Risk, Audit or 1st line Operations experience beneficial.
  • Understanding of Operational Risk Management framework tools including Control Assessments, Scenario Analysis, Event Reviews etc.
  • Know how the business works in context of the Services – be aware of current and future strategies, tactics, trends, policies, and practices.
  • Robust understanding of the construction of an effective control environment.
  • Superior communication (verbal and written), facilitation and consensus-building skills. Ability to effectively communicate with senior Securities Services/TTS leadership.
  • Demonstrated relationship-building skills, with a superior ability to make things happen using positive influence.
  • Strong problem-solving skills; comfortable tackling complex problems and breaking these down into manageable pieces.
  • Process design and analysis skills.
  • Bachelors University degree in related field.

What We Offer

  • Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure.
  • A discretionary annual performance-related bonus.
  • Private medical insurance packages to suit your personal circumstances.
  • Employee Assistance Program.
  • Pension Plan.
  • Paid Parental Leave.
  • Special discounts for employees, family, and friends.
  • Access to an array of learning and development resources.

About Us

Citibank, N.A. United Kingdom 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.

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