Compliance and Risk Oversight Director

2 months ago

Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time
About the Role

We are seeking an experienced Operational Risk Management professional to join our team at Citibank, N.A. United Kingdom. As an Operational Risk Vice President, you will play a critical role in ensuring the effective management of operational risks across our organization.

Key Responsibilities
  • Provide independent oversight and assurance over our operational risk management framework, ensuring compliance with regulatory requirements and internal policies.
  • Contribute to risk assessments and reviews of business units to identify, assess, and monitor operational risks.
  • Review and challenge the effectiveness of risk mitigation strategies and control measures implemented by the First Line of Defense.
  • Assist with the development of comprehensive risk reports, combining qualitative and quantitative data/insights, highlighting key risks, trends, and emerging issues.
  • Analyze operational risk data to identify patterns, root causes, and potential areas of concern.
  • Leverage risk assessment tools and methodologies to conduct thorough investigations into areas of concern, ensuring that tangible outcomes are achieved.
  • Conduct root cause analysis of significant incidents and ensure that appropriate corrective actions are implemented.
  • Build and maintain effective working relationships with Operational functions, understanding their needs, strategic priorities, challenges, and opportunities.
Requirements
  • Significant Risk Management expertise.
  • Solid understanding of the Operational Risk Management Framework and three lines of defense model.
  • Knowledge of Operational Processes and underlying Policies, Procedures, Regulatory requirements is preferred.
  • Proven analytical skills with the ability to analyze risk data, identify trends, and develop actionable insights.
  • Demonstrable problem-solving and interpersonal skills.
  • Strong communication and influencing skills, with the ability to articulate and present complex risk concepts.
  • Ability to establish and maintain effective working relationships with a diverse set of stakeholders.
  • Detail-oriented with strong organizational and time management skills, capable of managing multiple tasks and prioritizing effectively.
  • Bachelor's/University degree and Master's degree preferred.
About Us

Citibank, N.A. United Kingdom is a global financial institution committed to serving as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We offer a competitive base salary, 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 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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