Third Party Risk and Compliance Officer

3 weeks ago


London, Greater London, United Kingdom Citigroup, Inc. Full time
Treasury & Trade Solutions (TTS) Senior Network Solutions Program Manager, Senior Vice President Responsibilities

Citigroup, Inc. is seeking a highly skilled Senior Network Solutions Program Manager, Senior Vice President to join our Treasury & Trade Solutions (TTS) team. As a key member of our team, you will play a critical role in developing and executing strategies that drive business growth and profitability.

The successful candidate will have experience in third party risk, vendor management and risk & controls processes or similar function. Strong planning and organising skills with the ability to manage and prioritise responsibilities through the effective use of time management and organisational techniques are also required. Additionally, the candidate should be energetic with a proven record for risk management innovation, design, and technology with proven success implementing large-scale initiatives.

This is a full-time role that offers a competitive base salary of £120,000 - £180,000 per annum, depending on experience, plus a discretional annual performance related bonus, private medical insurance packages to suit your personal circumstances, Employee Assistance Program, Pension Plan, Paid Parental Leave, and special discounts for employees, family, and friends.

As a Senior Network Solutions Program Manager, Senior Vice President, you will be responsible for developing the network ecosystem by systemising the existing network providers in logical categories across Global Payments, driving Agent Bank and FMI Third Party target state approach representing TTS in the Enterprise context, overseeing the launch and completion of FMI and Agent Bank existing and incremental controls, managing the overall ongoing FMI and Agent Bank inventory data and risk assessments across portfolio including contracting requirements.

You will interact with larger Services Third Party community for best practices, appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.

  • Develop the network ecosystem by systemising the existing network providers in logical categories across Global Payments.
  • Drive Agent Bank and FMI Third Party target state approach representing TTS in the Enterprise context.
  • Oversee the launch and completion of FMI and Agent Bank existing and incremental controls.
  • Manage the overall ongoing FMI and Agent Bank inventory data and risk assessments across portfolio including contracting requirements.
Benefits:
This is a role that'll offer you the opportunity to build an in-depth knowledge of financial services operations and extensive network relationship building. Every day there will be new business challenges that will help you develop new skills that can drive your career.

  • London, Greater London, United Kingdom N Consulting Limited Full time

    Job DescriptionIn this Third Party Compliance Officer role, you will be responsible for ensuring the effective management of vendors and third-party relationships. This includes assessing vendor risk, performing due diligence, and maintaining accurate documentation.Key ResponsibilitiesCollaborate with stakeholders to ensure compliance with internal policies...


  • London, Greater London, United Kingdom Procurement Heads Full time

    About Procurement Heads: We are a global insurance company dedicated to providing innovative solutions for our clients. Our growing TPRM team is seeking an experienced professional to join us as a Third-Party Risk Specialist. The successful candidate will have experience working with third-party suppliers on risk, due diligence, and assurance. A strong...


  • London, Greater London, United Kingdom InterQuest Group Full time

    Key ResponsibilitiesProvide independent assessments of the first line of defense in operational resilience to ensure compliance with all regulatory standards.Assist in the effective execution of the Operational Resilience strategy by participating in relevant forums and discussions.Maintain and update the Operational Resilience and Third-Party Risk...


  • London, Greater London, United Kingdom Arcus Search Full time

    Arcus Search is looking for a highly skilled Third-Party Vendor Compliance Officer to lead our organization's compliance efforts in managing third-party supplier relationships. This full-time freelancer position offers an estimated salary of £90,000 - £110,000 per year.The successful candidate will be responsible for assessing the information security...


  • London, Greater London, United Kingdom Sanderson Full time

    About the JobWe are looking for a Third-Party Risk Associate to join our team at Sanderson, a leading financial services provider based in London. This is a permanent opportunity for someone to take ownership of managing third-party partnerships and supplier relationships.This role involves working closely with cross-functional teams to ensure compliance,...


  • London, Greater London, United Kingdom JSS Search Full time

    Job Title: Third-Party Risk Management LeadAbout the RoleJSS Search is seeking a highly skilled Third-Party Risk Management Lead to oversee the establishment and direction of our Third-Party Risk Management programme. As a key member of our team, you will play a crucial role in identifying, evaluating, mitigating, and continuously monitoring risks associated...


  • London, Greater London, United Kingdom Arcus Search Full time

    About the RoleArcus Search is seeking a highly skilled Third Party Risk Management Specialist to oversee and manage our organization's relationships with third-party suppliers in the insurance industry.ResponsibilitiesSupplier Risk Assessment: Develop and implement a comprehensive supplier risk management framework that assesses the information security...


  • London, Greater London, United Kingdom JSS Search Full time

    Job Title: Third-Party Risk Governance LeadLocation: London, UKSalary: £88,000 - £98,000 per annumAbout the RoleWe are seeking a highly experienced Third-Party Risk Governance Lead to join our team at JSS Search. As a key member of our team, you will be responsible for ensuring compliance in procurement activities, aligning with relevant laws, regulations,...

  • Third Party Risk Lead

    2 weeks ago


    London, Greater London, United Kingdom easyJet Airline Company PLC Full time

    Job DescriptionWe are seeking a skilled Procurement/Category Management professional to lead our Third Party Risk Management (TPRM) strategy from scratch. As the TPRM Lead, you will be responsible for developing models, templates, and processes to guide the business from a risk-focused perspective. With increasing legislative requirements impacting...

  • Compliance Manager

    4 weeks ago


    London, Greater London, United Kingdom Metro Bank Plc Full time

    Job DescriptionWe are looking for a highly skilled Compliance Manager - Third Party Risk to join our team at Metro Bank Plc.Salary: £70,000 - £90,000 per annum (dependent on experience)ResponsibilitiesScope and deliver high-quality supplier assurance reviewsProvide support to Service Owners in reviewing supplier remediation evidenceSupport supplier...


  • London, Greater London, United Kingdom InterQuest Group Full time

    Job DescriptionWe are looking for a highly skilled Operational Resilience Specialist to join our client's team in London. As an Operational Resilience Specialist, you will be responsible for overseeing Third Party Risk and executing day-to-day operational resilience activities.The ideal candidate will have experience in Operational Risk, Business Continuity,...


  • London, Greater London, United Kingdom InterQuest Group Full time

    About the RoleThis Third Party Risk Management Lead position requires a seasoned expert in operational risk and resilience. You will be responsible for maintaining and updating Operational Resilience and Third-Party Risk Management policies to align with the organization's needs.Key responsibilities include conducting risk-based thematic reviews of the first...


  • London, Greater London, United Kingdom InterQuest Group Full time

    Key ResponsibilitiesOperational Resilience Assessments: Conduct independent assessments of the first line of defense in operational resilience to ensure compliance with regulatory standards.Strategic Execution: Collaborate in the effective execution of the Operational Resilience strategy by the deadline, ensuring its integration across the organization.Risk...


  • London, Greater London, United Kingdom Chartered Institute of Procurement and Supply (CIPS) Full time

    Company OverviewA leading global financial services brand is seeking an experienced Procurement Director of Third Party Risk Management to join its team in central London. The successful candidate will play a key role in shaping the company's third-party risk management strategy and ensuring compliance with relevant regulations.About the RoleWe are looking...


  • London, Greater London, United Kingdom Bramwith Consulting Full time

    Bramwith Consulting is a global financial services FTSE 100 firm seeking an outstanding Procurement professional to support the CPO in leading the design of the Third-Party Risk Management (TPRM) Transformation. This exciting opportunity offers a salary range of £100,000-£130,000 + Bonus + LTIs.As a key member of the team, you will be responsible for...


  • London, Greater London, United Kingdom JSS Search Full time

    Company OverviewJSS Search is a leading provider of recruitment services, dedicated to connecting talented professionals with innovative companies. Our mission is to deliver exceptional results through expert knowledge and collaboration.Job DescriptionWe are looking for a highly skilled Third Party Risk Assurance Manager to join our team. The successful...


  • London, Greater London, United Kingdom Bramwith Consulting Full time

    Job OpportunityA leading global financial services firm is seeking a skilled Procurement Third Party Risk professional to join its team in central London.This role involves working closely with Group Procurement and Third Party Risk teams to manage various tasks, including standard business functions, EMEA-specific responsibilities, and global...


  • London, Greater London, United Kingdom PIC Full time

    Job DescriptionThe Third Party Risk and Procurement Manager plays a pivotal role in enhancing organisational efficiency, reducing costs, mitigating risks, and driving value across the entire organisation. This involves actively managing relationships with suppliers to ensure risks are assessed, mitigated, and managed in accordance with relevant laws,...


  • London, Greater London, United Kingdom JSS Search Full time

    Job OverviewWe are looking for a skilled Supply Chain Risk Manager to join our team at JSS Search. In this role, you will be responsible for managing third-party relationships and ensuring the effective management of third-party risks.About the Job:This is a challenging and rewarding opportunity for a talented professional to lead our Third-Party Risk...


  • London, Greater London, United Kingdom Monzo Full time

    Innovative and forward-thinking, Monzo is a bank that's breaking the mold of traditional finance. We're seeking an experienced Third Party Risk Manager to join our dynamic team and help shape the future of our risk management practices.About the OpportunityThis challenging role involves leading the development of strategies to ensure effective risk...