Global Operational Risk Officer

5 days ago

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

We are seeking a highly skilled Global Operational Risk Officer - Liquidity Management to join our team. The successful candidate will be responsible for managing complex operational risks and ensuring the effective implementation of risk management policies and procedures.

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.
  • Serve as a subject matter expert and oversight function, working with In-Business OR and Independent Risk Teams.
  • Drive operational risk anticipation, mitigation, and loss recovery, including the development of recovery plans.
  • Ensure the implementation of operational risk policies and provide exception approvals.
  • Attend regular In-Business Risk & Control Forums.
  • Work with the first line to review, challenge, and provide guidance to improve metrics by calibrating thresholds and defining new metrics to identify true risk breaches.
  • Assist with assurance reviews to test processes and controls.
  • Partner with country cluster leads on reviews performed locally, as well as Risk Stripe SMEs on ORES, NACs, Lessons Learned, etc.
  • Work on deep dive root cause analysis with support from In-Business Risk & Control and drive corrective actions.
  • Manage issues, including KPI/KRI/corrective action plans.
  • Share best practices and common risk, controls, and corrective actions through framework papers.
  • Embody a level of professional skepticism, seeking to remain objective and validate answers before making key decisions.
  • Collaborate to resolve issues that fall within the terms of the contract, escalating those that require commercial or legal support.
Requirements
  • 10+ years of relevant experience.
  • TTS product knowledge is strongly desired.
  • Significant experience in operational risk is essential, with other audit and risk and control disciplines being a plus.
  • Exposure to internal audit is desirable.
  • Expertise in fraud awareness and risk management operations and systems, including information security standards, vendor/outsourcing management, and MCA legal and regulatory compliance management.
  • Outstanding communication and influencing skills, with the ability to address and resolve conflict while maintaining relationships.
  • Detailed-oriented with analytical skills.
  • Expertise in Microsoft Office tools.
Education
  • Bachelor's/University degree, with a Master's degree being preferred.
Benefits

This role offers the opportunity to build in-depth knowledge of management of credit risk within a global bank. Every day will bring new business challenges that will help develop new skills to drive career growth both today and into the future.

By joining Citigroup Global Markets Limited, you will be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), receive a competitive base salary (annually reviewed), and enjoy a range of additional benefits that support you and your family to be well, live well, and save well.

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.

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