Risk Management Specialist

2 months ago

Belfast, United Kingdom Citigroup Inc. Full time

Job Summary

Citigroup 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 Responsibilities

  1. Point of contact for Regulatory Operations staff for Control related activities
  2. Proactive review of global Regulatory Operations related processes and reporting
  3. Work closely with the business, as well as Operational Risk Management (ORM), Compliance, Internal Audit, Legal, Operations and other cross functional partners to assess and strengthen the control environment
  4. Complete detailed reviews of Operational Risk Events ensuring lessons learned are shared across applicable business lines
  5. Responsible that adequate governance and training are in place to support management of Risk profiles
  6. Assess the risks associated with New Activities and changes to the Business, ensuring these are well understood and adequately controlled (if applicable)
  7. Support operational risk scenario analysis and stress testing for Operational Risk Capital requirements
  8. Take ownership of risk and control assessments or coordination for programs within various risk stripes and ensure sufficient subject matter expertise exists to enable management of these risks within the Business (e.g. third party, fraud, sanctions etc) (if applicable)
  9. Take ownership to ensure that risk and control responsibilities and accountabilities are embedded within FLUs, including providing training and leading by example
  10. Guide and influence standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management
  11. Apply knowledge of the business, products or services to identify and implement control points and processes throughout the business
  12. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, 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
  13. Timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC)
  14. Exercise control over Operational and Compliance Risk in accordance with established Policy requirements
  15. Identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk exposures
  16. Assess Risk Appetite and monitor / assess exposures against this in accordance with enterprise requirements (if applicable)
  17. Take ownership to identify, assess, record and respond to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in accordance with requirements

Requirements

  1. Bachelor's/University degree, Master's degree preferred
  2. Significant experience in Operational Processing/ Risk/Compliance/Audit or other risk and control disciplines

What We Offer

Citigroup Inc. offers a competitive base salary, annually reviewed, and a range of benefits including a generous holiday allowance, discretionary annual performance related bonus, private medical insurance packages, Employee Assistance Program, Pension Plan, Paid Parental Leave, and special discounts for employees, family, and friends.

As a Risk Management Specialist at Citigroup Inc., you will be 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 and economic progress.

Citigroup Inc. 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.

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