Operational Risk Management Specialist

3 weeks ago

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

Operational Risk Management Specialist

Citi is seeking an experienced Operational Risk Management Specialist to join our team in Belfast. As an Operational Risk Management Specialist, you will play a key role in identifying, assessing, and mitigating operational risks across the organization.

Key Responsibilities:

  • Participate in projects across their lifecycle, identifying problems, analyzing root causes, and developing solutions.
  • Operate a change management process across project stakeholders, ensuring all changes to scope are clearly defined, control and financial impacts are well understood, and signed off prior to implementation.
  • Develop, track, and maintain project plans, the status of deliverables, and the RAID log; manage project risk, issues, assumptions, and dependencies with a strong focus on ensuring there are clear owners and resolution dates.
  • Monitor and control all steps of the project through post-implementation support periods.
  • Provide governance and oversight, including technology operational risk and risk management.
  • Develop relationships with support functions and senior leadership.
  • Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application of technology to the current business environment.
  • Test and monitor key controls which have been identified for each product line and document results.
  • Liaise with business and line control officers on any deficiencies or control gaps.
  • Ensure appropriate remedial actions are in place where deficiencies are identified.
  • Document, implement, and execute Corrective Action Plans (CAPs) for management of control issues.
  • Provide status updates to management on change requests.

Requirements:

  • Previous experience in a similar role would be a bonus but not essential.
  • Excellent organizational skills, ability to multitask, and adapt to change.
  • Good analytical skills with the ability to recognize key issues/implications and escalate on a timely basis.
  • Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.
  • Consistently demonstrates clear and concise written and verbal communication skills.
  • Ability to both work collaboratively and independently; ability to navigate a complex organization.
  • Proficient in MS Office applications (Excel, Word, PowerPoint).

What We Offer:

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.

We offer a competitive base salary, annually reviewed, and a whole host of additional benefits, including:

  • 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.

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.

  • AVP Business Risk Specialist

    4 weeks ago

    Belfast, United Kingdom Hays Specialist Recruitment Full time £127,185

    Job Title: AVP Business RiskWe are currently working with a global financial institution to recruit an AVP in Business Risk. This role will be part of the 1st Line of Defence (1LOD) Markets Controls Testing team, responsible for executing a comprehensive, risk-based control testing programme across all Markets businesses globally.This role supports...

  • AVP Business Risk Specialist

    4 weeks ago

    Belfast, United Kingdom Hays Specialist Recruitment Full time £127,185

    Job Title: AVP Business RiskWe are currently working with a global financial institution to recruit an AVP in Business Risk. This role will be part of the 1st Line of Defence (1LOD) Markets Controls Testing team, responsible for executing a comprehensive, risk-based control testing programme across all Markets businesses globally.This role supports...

  • Operational Risk Management Specialist

    3 weeks ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job SummaryWe 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 ResponsibilitiesEstablish and oversee...

  • Operational Risk Specialist

    2 weeks ago

    Belfast, United Kingdom Citi Full time

    Job SummaryCiti is seeking an experienced Operational Risk Specialist to join our team. As an Operational Risk Specialist, you will be responsible for establishing and overseeing the application of operational risk policies, technology, and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes,...

  • AVP Business Risk Specialist

    4 weeks ago

    Belfast, United Kingdom Hays Specialist Recruitment Full time £127,185

    AVP Business Risk Job DescriptionWe are currently working with a global financial institution to recruit an AVP in Business Risk. This role will be part of the 1st Line of Defence (1LOD) Markets Controls Testing team, responsible for executing a comprehensive, risk-based control testing programme across all Markets businesses globally.Key...

  • Operational Risk Specialist

    3 days ago

    Belfast, United Kingdom Acord (association For Cooperative Operations Research And Development) Full time

    Covering a vital role within our organization, this Operational Risk Specialist position focuses on identifying and mitigating operational risk exposures. By ensuring strong governance processes and technology tools are in place, you will create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks....

  • AVP Business Risk Specialist

    4 weeks ago

    Belfast, United Kingdom Hays Specialist Recruitment Full time £127,185

    AVP Business Risk Job DescriptionWe are working with a global financial institution to recruit an AVP in Business Risk. This role will be part of the 1st Line of Defence (1LOD) Markets Controls Testing team, responsible for executing a comprehensive, risk-based control testing programme across all Markets businesses globally.Key Responsibilities:Execute...

  • AVP Business Risk Specialist

    4 weeks ago

    Belfast, United Kingdom Hays Specialist Recruitment Full time £127,185

    AVP Business Risk Job DescriptionWe are working with a global financial institution to recruit an AVP in Business Risk. This role will be part of the 1st Line of Defence (1LOD) Markets Controls Testing team, responsible for executing a comprehensive, risk-based control testing programme across all Markets businesses globally.Key Responsibilities:Execute...

  • Risk Management Specialist

    4 weeks ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Job Title: Risk Management SpecialistCitigroup Inc. is seeking a highly skilled Risk Management Specialist to join our team in Belfast. As a key member of our Operations Line Control Oversight team, you will be responsible for developing and maintaining comprehensive processes to identify and reduce operational risk.Key Responsibilities:Develop and maintain...

  • Risk Management Specialist

    4 weeks ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Job Title: Risk Management SpecialistCitigroup Inc. is seeking a highly skilled Risk Management Specialist to join our team in Belfast. As a key member of our Operations Line Control Oversight team, you will be responsible for developing and maintaining comprehensive processes to identify and reduce operational risk.Key Responsibilities:Develop and maintain...

  • Risk Management Specialist

    4 weeks ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Job Title: Risk Management SpecialistCitigroup Inc. is seeking a highly skilled Risk Management Specialist to join our team in Belfast. As a Risk Management Specialist, you will play a critical role in identifying and mitigating operational risk across the organization.Key Responsibilities:Develop and maintain comprehensive processes to identify and reduce...

  • Risk Management Specialist

    4 weeks ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Job Title: Risk Management SpecialistCitigroup Inc. is seeking a highly skilled Risk Management Specialist to join our team in Belfast. As a Risk Management Specialist, you will play a critical role in identifying and mitigating operational risk across the organization.Key Responsibilities:Develop and maintain comprehensive processes to identify and reduce...

  • Risk Management Specialist

    4 weeks ago

    Belfast, United Kingdom Citi Full time

    Job Title: Risk Management SpecialistCiti is seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for identifying, assessing, and mitigating risks across various business units.Key Responsibilities:Develop and implement risk management strategies to ensure compliance with regulatory...

  • Risk Management Specialist

    4 weeks ago

    Belfast, United Kingdom Citi Full time

    Job Title: Risk Management SpecialistCiti is seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for identifying, assessing, and mitigating risks across various business units.Key Responsibilities:Develop and implement risk management strategies to ensure compliance with regulatory...

  • Operational Risk Management Specialist

    3 weeks ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Citigroup Inc. is seeking a highly skilled Operational Risk Management Specialist to join our team. As a key member of our Markets Operations Embedded Control Oversight team, you will be responsible for developing and maintaining comprehensive processes to identify and reduce operational risk.The ideal candidate will have a strong understanding of...

  • Risk Management Specialist

    4 weeks ago

    Belfast, United Kingdom Citi Full time

    Job Title: Risk Management SpecialistJoin Citi as a Risk Management Specialist and play a critical role in identifying, assessing, and mitigating risks that could impact our business.Key Responsibilities:Develop and implement risk management strategies to ensure compliance with regulatory requirements and company policies.Conduct risk assessments and provide...

  • Risk Management Specialist

    4 weeks ago

    Belfast, United Kingdom Citi Full time

    Job Title: Risk Management SpecialistJoin Citi as a Risk Management Specialist and play a critical role in identifying, assessing, and mitigating risks that could impact our business.Key Responsibilities:Develop and implement risk management strategies to ensure compliance with regulatory requirements and company policies.Conduct risk assessments and provide...

  • AVP Business Risk

    4 weeks ago

    Belfast, United Kingdom Hays Specialist Recruitment Full time €127,185

    We are currently working with a global financial institution to recruit an AVP in Business risk. This role will be part of the 1st Line of Defence (1LOD) Markets Controls Testing team, responsible for executing a comprehensive, risk-based control testing programme across all Markets businesses globally. This role supports management in continuously...

  • Risk Management Specialist

    3 weeks ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Job SummaryCitigroup Inc. is seeking a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for developing and maintaining comprehensive processes to identify and reduce operational risk.Key ResponsibilitiesPoint of contact for Regulatory Operations staff for Control related activitiesProactive review of...

  • AML Risk Specialist

    6 days ago

    Belfast, United Kingdom HAYS Specialist Recruitment Full time

    AML Risk SpecialistWe're working with a global financial institution to recruit an AML Risk Specialist to conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. The successful candidate will undergo an extensive training program, with opportunities for further development and external...