Operational Risk Management Specialist

3 weeks ago

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

We are seeking an experienced Operational Risk Management Specialist to join our team at Citigroup Global Markets Limited. The successful candidate will be responsible for managing complex operational risk areas, leading a team of professionals, and driving business growth through effective risk management.

Key Responsibilities
  • Establish and oversee the application of operational risk policies, technology, and tools to minimize losses from failed internal processes and inadequate controls.
  • Independently assess risks and drive actions to address the root causes of operational risk losses.
  • Provide governance and oversight, including technology operational risk and cyber risk.
  • Work with In-Business OR and Independent Risk Teams to drive operational risk anticipation, mitigation, and loss recovery.
  • Ensure operation risk policy implementation and exception approvals.
  • Inform Operational Risk Council on sub-segment level OR-related matters.
  • Attend In-Business Risk Committees and lead annual Key Risk Indicator (KRI) reviews.
  • Monitor KRCIs triggers and thresholds and analyze by the Business.
  • Liaise with Business ORM on breaches and action steps to correct breaches.
  • Communicate and escalate breaches in KRCIs at the segment level.
  • Work on T-10 (deep dive - root cause analysis) with support of In-Business ORM and drive corrective actions.
  • Export best practices and common risk, controls, and corrective actions through Framework Papers.
  • Ensure that Citi-wide KORs and KRCIs are communicated and understood by Businesses.
Requirements
  • Extensive relevant experience in operational risk management.
  • Significant experience in operational risk is a must, with other risk and control disciplines a plus.
  • Experience in internal audit or financial control is desirable.
  • Expertise in fraud awareness and risk management operations and systems is beneficial.
  • Excellent communication skills - verbal & written.
  • Bachelor's/University degree, Master's degree preferred.
What We Offer

We offer a competitive base salary, annually reviewed, and a range of additional benefits, including a generous holiday allowance, discretionary annual performance-related bonus, private medical insurance packages, employee assistance program, pension plan, paid parental leave, and special discounts for employees, family, and friends.

We are 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.

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