Risk Management Expert

1 month ago


Belfast, United Kingdom Citi Full time

Citi is a leading global financial institution seeking an experienced Risk Management Expert to join our Operational Risk Team in Belfast. This role offers the opportunity to contribute to designing and implementing holistic risk management frameworks, developing metrics, analytics, best practices, and optimal processes for a large and complex global banking organisation.

Job Overview

The successful candidate will have a proficient level of understanding of banking operations and financial services transactions, transaction lifecycle, and industry-best practices related to sustainable process and control design and implementation.

Key Responsibilities:
  • Establish and oversee the application of the Processing Risk Operational Risk Policy, tools, and governance processes to create lasting solutions for minimising losses from failed internal processes, inadequate controls, and emerging risks.
  • Governance and oversight may include (not limited to) operational risk.
  • Manage key Policy and Framework related initiatives.
  • Serves as a subject matter expert to all Lines of Defence for all Processing Risk Policy matters.
  • Assists with company policy escalations and event analysis as required.
  • Provides input and review of policies and procedures impacting Processing Risk.
  • Acts as SME for Processing Risk MCA, working with ORM and ERM as required.
  • Develops and maintains relationships across the business users and Lines of Defence to ensure appropriate understanding of the requirements of the Processing Risk Policy exists.
  • Appropriately assesses submissions and responses from the 1st line in accordance with requirements of the Processing Risk Policy and other ORM/ERM Policies as required.
Requirements and Qualifications

To be successful in this role, you should have relevant experience, ideally within an Operational Risk 1st or 2nd line team, and be an expert in Microsoft Office Tools.

Benefits and Opportunities

We offer a competitive base salary (£40,000 - £60,000 per annum), depending on experience, along with a generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure. We also provide private medical insurance packages to suit your personal circumstances, an Employee Assistance Program, Pension Plan, Paid Parental Leave, special discounts for employees, family, and friends, and access to an array of learning and development resources. 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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