Operational Risk Monitoring Officer

4 weeks ago

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

We are seeking a highly skilled Operational Risk Monitoring Officer to join our team in Belfast. As a key member of our Client organization, you will play a critical role in driving enterprise-wide approaches to client coverage, identifying and filling in gaps or reducing duplication to ensure consistency throughout the firm.

As an Operational Risk Monitoring Officer, you will be responsible for performing ongoing control monitoring and independent control testing, ensuring appropriate remedial actions are in place where deficiencies are identified, and providing governance and oversight over Client controls. You will also identify best practices of controls and implement Business Control enhancements.

This is an exciting opportunity for a practically minded professional with a solid understanding of risk and controls and a keen interest to make a difference in a fast-paced environment. The role will provide an excellent opportunity to learn the foundation of Client organization and provide an introduction to other attributes for growth within the organization.

Key Responsibilities
  • Plans, tests, and monitors key controls which have been identified for each product line and document results / reports on findings.
  • Works with a geographically dispersed team of resources to perform control monitoring / testing.
  • Ensures appropriate remedial actions are in place where deficiencies are identified; performs root cause analysis.
  • Provides governance and oversight over Client controls.
  • Identification of best practices of controls
  • Identification and implementation of Business Control enhancements
  • Additional duties as assigned.
Requirements
  • Bachelor's degree / University degree or equivalent experience
  • Experience in internal operation audit role or equivalent experience with controls is a plus
  • Proven experience in independently handling enhancement projects and interacting with teams across all lines of defense globally.
  • Understanding of the Risk & Control disciplines, standards, and associated gold source systems (e.g. Citi Risk & Control, CitiRisk)
  • Must be a self-starter, flexible, innovative, and adaptive.
  • Proven ability to work in high-pressure, time-sensitive environment.
  • Ability to work collaboratively and independently, ability to navigate a complex organization.
  • A proactive and "no surprises" approach in communicating issues.
  • Strong Excel & PowerPoint Presentation skills
What We Offer

We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.

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 such as:
  • Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure
  • A discretional 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
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.

Job Family Group:
Risk Management

Job Family:
Business Risk & Control

Time Type:
Full time

Citi 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.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

  • Risk Monitoring Officer

    4 weeks ago

    Belfast, United Kingdom Citi Full time

    Operational Risk Monitoring Officer - Client OrganizationCiti is seeking a skilled Operational Risk Monitoring Officer to join our Client Organization team. As a key member of our risk management team, you will be responsible for monitoring and controlling operational risk across our global operations.This is an exciting opportunity for a risk professional...

  • Risk Monitoring Officer

    4 weeks ago

    Belfast, United Kingdom Citi Full time

    Operational Risk Monitoring Officer - Client OrganizationCiti is seeking a skilled Operational Risk Monitoring Officer to join our Client Organization team. As a key member of our risk management team, you will be responsible for monitoring and controlling operational risk across our global operations.This is an exciting opportunity for a risk professional...

  • Risk Monitoring Officer

    4 weeks ago

    Belfast, United Kingdom Citi Full time

    Operational Risk Monitoring Officer - Client OrganizationCiti is seeking a skilled Operational Risk Monitoring Officer to join our team in Belfast. As a key member of our Client Organization, you will play a critical role in ensuring the effective monitoring and control of operational risks across our global operations.This is an exciting opportunity for a...

  • Risk Monitoring Officer

    1 month ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Operational Risk Monitoring Officer - Client OrganizationCiti is seeking a skilled professional to join our team as an Operational Risk Monitoring Officer. This role will be responsible for performing ongoing control monitoring and independent control testing to enhance our business control and governance framework.The successful candidate will have a solid...

  • Operational Risk Monitoring Officer

    4 weeks ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Title: Operational Risk Monitoring OfficerCitigroup Global Markets Limited is seeking a highly skilled Operational Risk Monitoring Officer to join our team. As an Operational Risk Monitoring Officer, you will play a critical role in ensuring the effective management of operational risk across our global operations.Key Responsibilities:Plan, test, and...

  • Operational Risk Monitoring Officer

    1 month ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Title: Operational Risk Monitoring OfficerCitigroup Global Markets Limited is seeking a highly skilled Operational Risk Monitoring Officer to join our team. As an Operational Risk Monitoring Officer, you will play a critical role in ensuring the effective management of operational risk across our global operations.Key Responsibilities:Plan, test, and...

  • Operational Risk Monitoring Officer

    1 month ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Title: Operational Risk Monitoring OfficerCitigroup Global Markets Limited is seeking a highly skilled Operational Risk Monitoring Officer to join our team. As an Operational Risk Monitoring Officer, you will play a critical role in ensuring the effective management of operational risk across our global operations.Key Responsibilities:Plan, test, and...

  • Operational Risk Monitoring Officer

    4 weeks ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Title: Operational Risk Monitoring OfficerCitigroup Global Markets Limited is seeking a highly skilled Operational Risk Monitoring Officer to join our team. As an Operational Risk Monitoring Officer, you will play a critical role in ensuring the effective management of operational risk across our global operations.Key Responsibilities:Plan, test, and...

  • Risk Monitoring Officer

    4 weeks ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Operational Risk Monitoring Officer - Client OrganizationAre you looking for a challenging career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem-solving, and communication to Citi.We are the only global investment bank operating in Northern Ireland, with a local team of experts interacting...

  • Risk Monitoring Officer

    4 weeks ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Operational Risk Monitoring Officer - Client OrganizationAre you looking for a challenging career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem-solving, and communication to Citi.We are the only global investment bank operating in Northern Ireland, with a local team of experts interacting...

  • Risk Monitoring Officer

    4 weeks ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Operational Risk Monitoring Officer - Client OrganizationAre you looking for a challenging career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem-solving, and communication to Citigroup Inc.We are the only global investment bank operating in Northern Ireland, with a local team of experts...

  • Risk Monitoring Officer

    3 weeks ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Operational Risk Monitoring Officer - Client OrganizationWe are seeking a skilled Risk Monitoring Officer to join our team at Citi Belfast. As a Risk Monitoring Officer, you will play a critical role in ensuring the effective monitoring and control of operational risks across our organization.The successful candidate will have a strong understanding of risk...

  • Risk Monitoring Officer

    3 weeks ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Operational Risk Monitoring and Testing RoleCitigroup Inc. is seeking a skilled professional to join our team as an Operational Risk Monitoring and Testing Officer. This exciting opportunity will put you at the heart of a global financial institution, where you will have a truly global reach and new experiences and development opportunities.Key...

  • Operational Risk Monitoring Officer

    2 months ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Operational Risk Monitoring Officer - Client OrganizationAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's .Citi Belfast is one of the largest employers in Northern Ireland with a diverse and talented team of over 3000 people from...

  • Risk Monitoring Analyst

    4 weeks ago

    Belfast, United Kingdom CME Group Full time

    Job Title: Monitoring Risk AnalystThe Clearing House is seeking a skilled Monitoring Risk Analyst to join our team. As a key member of our risk management team, you will be responsible for monitoring the financial performance of clearing members and ensuring compliance with Exchange rules and regulations.Key Responsibilities:Monitor clearing member positions...

  • Operational Risk Officer

    3 days ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your excellent communication and diplomacy skills with guiding and influencing of others to Citi's Operational Risk Management (ORM) team.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner...

  • Business Risk Officer

    4 weeks ago

    Belfast, United Kingdom Citi Full time

    Job Title: Business Risk OfficerAs a Business Risk Officer at Citi, you will play a critical role in identifying and mitigating risks that impact our business operations. This strategic position requires a deep understanding of our business, products, and services, as well as excellent communication and diplomacy skills.Key Responsibilities:Contribute to the...

  • Business Risk Officer

    4 weeks ago

    Belfast, United Kingdom Citi Full time

    Job Title: Business Risk OfficerAs a Business Risk Officer at Citi, you will play a critical role in identifying and mitigating risks that impact our business operations. This strategic position requires a deep understanding of our business, products, and services, as well as excellent communication and diplomacy skills.Key Responsibilities:Contribute to the...

  • Operational Risk Management – Processing Risk Senior Officer

    5 months ago

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

    Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in Operational Risk Management Citi’s Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth...

  • Operational Risk Manager

    4 weeks ago

    Belfast, United Kingdom Citi Full time

    Operational Risk OfficerCiti, a leading global bank, seeks a skilled Operational Risk Officer to join its team. As a strategic professional, you will play a crucial role in minimizing losses from failed internal processes, inadequate controls, and emerging risks.Key Responsibilities:Establish and oversee the application of operational risk policies,...