Current jobs related to Icg Risk and Control - London - Citi
-
Icg Risk
2 weeks ago
London, United Kingdom Citi Full timeThis new role is part of ICG Risk and Control team supporting the Head of ICG Reputation Risk and the change program across First Line and Second Line functions to improve and enhance Reputation Risk management practices across ICG. The role will combine expertise in reputation risk management, along with an understanding the impact of events on ICG’s...
-
Icg Financial Crimes Risk
5 days ago
London, United Kingdom Citi Full timeThis new role is part of ICG Risk & Control Team supporting the Head of ICG Risk & Control, Financial Crime Risk lead in the oversight of the ICG Business’ end to end control framework in respect of Financial Crime (i.e. AML (including Terrorist Financing), Sanctions, Anti -Bribery and Tax Evasion and ) and Compliance Risk. The role will work with existing...
-
Icg Risk and Control
7 days ago
London, United Kingdom Citi Full timeBCMA Risk & Control is a growing team and the demands on the team continue to accelerate especially as a result of Transformation Initiative. In the coming years, the expectation is that there will be significant execution requirements to implement end to end new policies or regulations (or changes) cross regions, cross ICG. Hence a new team is needed to...
-
Icg-chief Data Office-processes
2 weeks ago
London, United Kingdom Citi Full timeThe Institutional Client Group “ICG” Chief Data Office (CDO) is responsible for governing Data Risk across the ICG. ICG is comprised of independent businesses (e.g., including Markets and Securities Services, Banking Capital Markets and Advisory, Treasury and Trade Solutions, Commercial Bank, and their respective sub-lines of business.) ICG CDO oversees...
-
Icg Business Communications Risk Officer Svp
2 weeks ago
London, United Kingdom eFinancial Careers Full time**Team/Function Overview** The Global ICG Data Privacy team ensures that the Institutional Clients Group (ICG) is in full compliance with all applicable laws and regulations and with all internal policy requirements. The team acts as the 1st Line of Defense (LoD) for all privacy matterseffecting the ICG business, liaising between the ICG businesses, Global...
-
Credit and Operations Manager
3 days ago
London, United Kingdom ICG Full timeJob Title: Credit Operations Director Contract Type: Permanent, full-time Investment Operations This is a great opportunity to join an ambitious team with a leader in the Global Credit market. This position offers an exciting opportunity to lead a dynamic team, fostering growth and success within our organization and to build on ICG’s existing...
-
Assistant General Counsel, Risk
2 weeks ago
London, United Kingdom eFinancial Careers Full timeThe ICG Legal Department provides global legal coverage in relation to Citi's Institutional Client Group (ICG) business activities. These activities include corporate and institutional lending, investment banking, capital markets, treasury and trade solutions,private banking and markets and securities related products and services. The ICG Infrastructure and...
-
London, United Kingdom eFinancialCareers Full time**Overview** Institutional Clients Group (ICG) provides a wide range of financial services to clients across the globe, partnering with corporations, financial institutions, institutional investors, governments and individuals. Having the right operational risk and controlpractices is critical to enabling ICG to deliver on its strategic objectives. The...
-
Credit Operations Director
3 days ago
London, United Kingdom ICG Full timeJob Title: Credit Operations Director Contract Type: Permanent, full-time Location: London, St Pauls Department: Investment Operations What The Hiring Manager Says…. This is a great opportunity to join an ambitious team with a leader in the Global Credit market. This position offers an exciting opportunity to lead a dynamic team, fostering growth and...
-
Credit Operations Director
3 days ago
Greater London, United Kingdom ICG Full timeJob Title: Credit Operations Director Contract Type: Permanent, full-time Location: London, St Pauls Department: Investment Operations Summary: ICG is one of the leading investment managers in the Global Liquid funds space and currently manages over $19bn assets under management across 5 key strategies. The Credit Operations Team is responsible for the...
Icg Risk and Control
2 weeks ago
BCMA Risk & Control is a growing team and the demands on the team continue to accelerate especially as a result of Transformation Initiative. In the coming years, the expectation is that there will be significant execution requirements to implement end to end new policies or regulations (or changes) cross regions, cross ICG. Hence a new team is needed to address these demands to support the BCMA Transformation Lead and Other R&C initiatives (as needed). The role is global in nature and will entail developing relationships and working with senior stakeholders within the business. It will also work with first line, second line and third line stakeholders across businesses and regions. It is is highly visible and therefore has a critical part to play in meeting key Citi regulatory deliverables, ensuring best business practices and enhancing the ICG risk and control framework. **Job Purpose**: This role will establish and lead a new team to be responsible for the execution of changes to its Risk & Control as a result of the Transformation programme (Transformation Execution Group). The team will work across all regions and products within BCMA to ensure end to end compliance with key regulations and policies. It will work in partnership with BCMA Risk & Controls teams in each region. The role will be within the BCMA Risk & Control team, and will report to the BCMA Transformation Lead. The role of the team will be to Provide extended execution capability to implement new or major changes to regulations and policies impacting BCMA from Transformation Develop a ‘BCMA Way’ to implement policy and regulation changes or new policies and regulations end to end - to standardise, continually improve execution practices Represent BCMA on working groups or steercos, where execution part of a Citi-wide or ICG-wide **Key Responsibilities**: Establish and lead the new team Represent BCMA on senior working groups and committees Evaluate gaps to specific policies, standards or procedures and formulate remediation plans Drive development of remediation plans and execute delivery, as well as handing off to ‘Business as usual’ teams to ensure ongoing sustainability Develop a methodology to standardise, continually improve risk and control remediation execution practices **Knowledge/Experience**: Excellent planning and task management skills; capable of seeing the bigger picture as well as strong focus on day-to-day execution. Strong risk, control, or compliance experience, in particular within institutional banking Experience working with business stakeholders across multiple businesses, regions and support functions, in particular institutional banking. Proven track record leading the execution of large regulatory sensitive projects Strong ability to work in partnership with other teams across regions In particular, the team head will need to have sufficient levels of credibility and experience to represent BCMA with senior management, regulators and other senior stakeholders Advanced degree preferred in accounting, risk, finance, business or legal disciplines. Proven program/project management and leadership skills on large, complex projects. -------------------------------------------- - **Job Family Group**: Risk Management -------------------------------------------- - **Job Family**: Business Risk & Controls ------------------------------------------------- - **Time Type**: Full time ------------------------------------------------- - 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. View the " EEO is the Law " poster. View the EEO is the Law Supplement. View the EEO Policy Statement. View the Pay Transparency Posting ------------------------ - Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.
