Avp Senior Regulatory Governance Risk Management Job at The Emerald Group Ltd, Search and Selection (London)

Assistant Vice President (AVP), Non-Financial Risk – Data & Model Risk Specialist

The Assistant Vice President (AVP), Non-Financial Risk - Data & Model Risk Speci...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
Ability to identify, measure, and manage key risks and controls
Strong knowledge in the development and execution for controls
Proven experience in control related functions in the financial industry
Proven experience in implementing sustainable solutions and improving processes
Understanding of compliance laws, rules, regulations, and best practices
Understanding of Citi’s Policies, Standards, and Procedures
Strong analytical skills to evaluate complex risk and control activities and processes
Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level
Strong problem-solving and decision-making skills

Job Responsibility

Conduct comprehensive non-financial risk assessments for new and existing data initiatives, data flows, and analytical models, focusing on data governance, data quality, data privacy, model development, model validation, regulatory compliance, and reputational risk
Support the implementation and continuous enhancement of Citi’s Data and Model Risk Management (DMRM) framework, policies, and procedures within the Client Organization
Establish and execute ongoing monitoring activities for critical data assets and models, including data quality metrics, model performance reviews, validation effectiveness evaluations, and incident management
Identify and escalate emerging data and model risks. Collaborate with business owners, technology teams, and model developers to develop and implement effective risk mitigation plans and corrective actions
Partner closely with business units, Technology, Quantitative Risk, Compliance, and other risk functions to ensure a consistent and integrated approach to data and model risk management
Contribute to developing and delivering training and awareness programs on data and model risk management best practices for business stakeholders
Provide oversight and direction for model lifecycle governance, including model onboarding, changes, validations, limitations, inactive models, and annual lifecycle reviews
Influence and partner with senior stakeholders across functions and regions to embed controls, strengthen governance, and drive consistent execution
Lead analysis of control environments and processes, identifying strategic opportunities to enhance control effectiveness, operational efficiency, and overall governance maturity

Fulltime

Laws, Rules, and Regulations Oversight Risk - AVP

Join us as a Laws, Rules, and Regulations Oversight Risk - AVP. You will assist ...

Location

United States , New York

Salary:

110000.00 - 135000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Experience in legal, risk, compliance, or regulatory oversight roles within financial services
Communication skills and ability to engage stakeholders and senior leadership
Expertise in evaluating, testing, and providing oversight of controls and processes that mitigate regulatory risk
Prior experience in control functions (including oversight of control functions) and navigating regulatory change
Ability to work independently and adapt in a fast-paced, evolving environment
Stakeholder management and excellent verbal and written communication skills

Job Responsibility

Assist efforts to define and manage the approach to LRR Risk across the organization
Provide expert oversight, offer data-led challenge, and ensure compliance with applicable laws and regulatory standards
Work closely with stakeholders to enhance risk governance and deliver critical insights
Definition and maintenance of the framework for managing LRR Risk, including the LRR Risk Management Policy and Standard
Collaboration with teams across the organisation to facilitate a comprehensive approach to LRR Risk management
Provision of SME guidance on the end-to-end process for managing LRR Risk, including responding to colleague queries
Collaboration with stakeholders to assess the level of LRR Risk in the organisation and ensure appropriate steps are in place to identify and support the remediation of potential LRR non-adherence
Provision of oversight, checking and challenging on the implementation of LRR Risk Management Control Requirements and Controls, through reviews of relevant team processes, activities, reporting and systems
Review and investigation of LRR Risk related escalations, risk events and issues, providing corrective actions and preventative measures to avoid future occurrences
Operation of key Compliance processes to support the implementation of LRR Risk Management

What we offer

Inclusion and Opportunities
Flexible working arrangements
Wellness center with modern amenities including fitness centres
Health center providing primary and urgent care, wellness exams, health coaching, and vaccinations
Sophisticated dining options including a colleague restaurant and a private executive dining room

Fulltime

Avp Regulatory Reporting

Join Barclays as AVP Regulatory Reporting, responsible for the end-to-end delive...

Location

India , Chennai; Noida

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Previous experience of working in a Regulatory Reporting role
Proven ability to meet tight timelines
Strong communication, interpersonal and stakeholder management skills
Ability to work with and present to senior stakeholders
Strong analytical/problem solving mindset but with the ability and willingness to get into the details to find solutions
Proven experience of managing projects in the delivery of a change agenda, including early identification and satisfactory management of risks and issues
Experience of working across multiple business areas, functions, and locations
Excellent PC skills, including Excel, Word & MS Suite

Job Responsibility

Gather, analyse, and present risk data in a clear and concise manner to stakeholders across the organisation, facilitating informed decision-making, risk mitigation, and regulatory compliance
Development and maintenance of a variety of risk reports, including credit, market, operational, and liquidity risk reports, and regulatory reports
Extraction of risk data from various sources, including internal systems, risk models, and external market data feeds
Analysis of risk data to identify trends, patterns, and outliers, and assess the impact of risk exposures
Monitoring key risk indicators and metrics to identify emerging risks and track the effectiveness of risk mitigation strategies
Development and implementation of risk reporting improvements and automation initiatives
Advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness
Lead a team performing complex tasks, using well developed professional knowledge and skills to deliver on work that impacts the whole business function
Identify ways to mitigate risk and developing new policies/procedures in support of the control and governance agenda
Take ownership for managing risk and strengthening controls in relation to the work done

What we offer

Flexible working arrangements
Hybrid working
Structured approach to hybrid working with fixed 'anchor' days
Supportive and inclusive culture and environment
Commitment to personal wellbeing
International scale offering incredible variety, depth and breadth of experience
Chance to learn from a globally diverse mix of colleagues
Encouragement to embrace mobility and explore every part of operations

Fulltime

VP - Head of Valuations

Barclays Services LLC seeks VP - Head of Valuations in New York, NY (multiple po...

Location

United States , New York

Salary:

170000.00 - 200000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Lead high impact data science projects from concept to deployment, leveraging advanced business analysis and modeling methodologies delivering broad impact across Barclay’s US bank customer segments
Serve as a key contributor in data aggregation, monitoring, reporting, and financial valuation to support strategic decision-making
Design and implement customer cash flow valuation models and automated forecasting solutions using statistical, machine learning/AI and financial modeling techniques to inform growth strategies, marketing investment decisions, customer level profitability and enable personalization across partners and channels
Drive strategic decisions in product profitability, data modeling, and risk exposure by applying a deep understanding of business objectives, regulatory frameworks, and compliance requirements
Conduct in-depth analysis using historical performance data to evaluate current strategies and shape future initiatives
Leverage trend analysis, segmentation, and scenario modeling to identify opportunities and mitigate risk
Collaborate with senior leaders and partners across Finance, Marketing, Risk, and Analytics for accurate and reliable assessment of profitability projects
Provide technical and business leadership for acquisition investment optimization for Credit & Data Analytics (CDA) through data science
Participate in overall project design, provide technical direction on key data science infrastructure decisions involving analytical toolkit, big data platform and cloud computing and delivery with QA other functional teams and end-clients
Lead the development of executive dashboards that provide real-time visibility into account level and portfolio-level profitability

Job Responsibility

Lead high impact data science projects from concept to deployment
Design and implement customer cash flow valuation models and automated forecasting solutions
Drive strategic decisions in product profitability, data modeling, and risk exposure
Conduct in-depth analysis using historical performance data
Collaborate with senior leaders and partners across Finance, Marketing, Risk, and Analytics
Provide technical and business leadership for acquisition investment optimization
Participate in overall project design, provide technical direction on data science infrastructure decisions
Lead the development of executive dashboards
Provide leadership in defining model needs, model design, model development, validation, implementation and monitoring of valuation models
Work closely with technical disciplines of IVU, Model governance

What we offer

Eligible for incentives pursuant to Barclays Employee Referral Program
wellness center
fitness centres
health center
variety of dining options
flexible working
hybrid working

Fulltime

Executive Director, State Government Affairs

Join Amgen's Mission of Serving Patients. At Amgen, if you feel like you are a p...

Location

United States , Washington D.C.

Salary:

271506.00 - 367332.00 USD / Year

Amgen

Expiration Date

Until further notice

Requirements

Doctorate degree & 6 years of government affairs, public policy, or multi-state advocacy experience OR Master's degree & 10 years of government affairs, public policy, or multi-state advocacy experience OR Bachelor's degree & 12 years of government affairs, public policy, or multi-state advocacy experience AND 6 years of managerial experience directly managing people and/or leadership experience leading teams, projects, programs or directing the allocation of resources

Job Responsibility

Provides senior level leadership and strategic guidance for government affairs engagement supporting six Amgen manufacturing and operational sites, partnering with local and state officials to resolve complex site-specific legislative, regulatory, and political challenges
Oversees Amgen's state-level corporate political contributions budget, ensuring compliance, strategic balance, and alignment with enterprise objectives and reputational considerations
Collaborates extensively with Federal Affairs, Law, Corporate Affairs, Alliance Development, and cross-functional partners to develop, align, and advance Amgen's policy positions across diverse state markets. Embeds a culture of collaboration, accountability, and enterprise mindset within the team
Prioritizes and allocates resources across states based on business impact and policy risk, ensuring effective support for Amgen's RAE team and Medicaid access objectives
Advises senior leadership, including the AVP of SGA, SVP of GGA&P, and CEO staff, and prepares executive-level briefings
Serves as one of Amgen's senior representatives to the PhRMA State Section, contributing to Section meetings and development of PhRMA's strategy across 50 states

What we offer

Comprehensive employee benefits package, including a Retirement and Savings Plan with generous company contributions, group medical, dental and vision coverage, life and disability insurance, and flexible spending accounts
A discretionary annual bonus program, or for field sales representatives, a sales-based incentive plan
Stock-based long-term incentives
Award-winning time-off plans and bi-annual company-wide shutdowns
Flexible work models where possible

Fulltime

Data & Records Business Partner AVP

Step into the role of Data & Records Business Partner AVP at Barclays, where you...

Location

India , Noida

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Maintain compliance with Group Data & Record Management Standards (GDMS) by setting the agenda and driving the BU/Fn Data Council effectively as per the GDMS, covering various aspect of Data & Record Management
Drive the Critical Data Element (CDE) Identification owing to functional changes in the concerned system applications and database, addition of new In Scope report, downstream request or any other self identified event
Build & Maintain Data Lineages reflecting end to end data flow right from the data originating source system till Output report while capturing in between data stores, applications, EUDAs and any Manual Hands In accordingly
Drive the DQ Control identification & mapping for respective CDEs for ensuring Completeness, Accuracy & Timeliness of the data
DQ Issue management through Active tracking and remediation of data quality issues, DQ metrics etc
Drive domain's authoritative data sources, lineage, metadata, scope validation, record management and attestation activities on behalf of Data Domain owner
Ensuring Compliance for MI Reporting as per the Risk Reporting Standard (RRS) and Non Financial Regulatory Reporting Standard (NFRR) where applicable
Support delivery of tactical and strategic solution in collaboration with Technology Transformation team, Technology and Controls Business Partner teams
Drive a culture of continuous improvement and identify automation opportunities
Driving a consistent approach for Reporting and management of Data & Records across the business in BaU and due to any impacts arising from changes to RRS / GDMS relevant policies and standards

Job Responsibility

Provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care
Partnership with the local business unit to ensure successful implementation of data & records governance frameworks as appropriate to the needs of the business unit
Provision of guidance and support on records classification, retention, storage, retrieval and disposal to business units
Monitoring local data quality and records metrics and identify areas for improvement
Identification of opportunities for data improvement and optimisation
Partnership with the relevant business unit to support their data priorities and ensure appropriate decisions related to data & records are embedded in their BAU decision making and change programs

What we offer

Wellness rooms
Gyms
Mental health support
Welcoming and inclusive culture
Collaborative Areas
Socialising
Sports
Community events
Volunteering

Fulltime

Product Development Specialist for Pix - AVP

The Product Development Specialist is a seasoned professional role. Applies in-d...

Location

Brazil , São Paulo

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of experience
Intellectual curiosity, analytical, and conceptual thinker
Proactively seeks and develops new opportunities
Detail oriented
Ability to build networks and relationships internally and externally
Familiarity with product development methodologies
Direct experience in end-to-end project delivery, preferably in product development, and knowledge of various analytical tools including Qlikview, Tableau, Access
Comfortable with performing data investigations that require a high degree of accuracy with tight timescales
Ability to create business analysis, troubleshoot data quality issues, and conduct exploratory and descriptive analysis of business datasets
Ability to structure and break down problems, develop solutions, and to drive to results

Job Responsibility

Responsible for activities related to the development of new products and/or features and functionality of products including developing business cases, requirements definition (BRDs), product enhancements innovation, feature and functionality definition based on market and industry research and trends and client needs
Executes on the end-to-end product development lifecycle and will also scope product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking
Identifies, gathers, and organizes client insights, internal innovation ideas, marketplace analyses and trends to drive to new concepts
Creates a product vision aligned to business priorities and corresponding road-map to delivery
Follows market, industry and client trends to own field and adapts them for application Citi's products and solutions platforms
Conceptualizes, plans, prioritizes, coordinates design and delivery of products or features to product release, and serves as product ambassador within user community
Ensures product delivery is provided in a consistent, professional and high quality level planned and coordinated with unit Manager
Works in close co-ordination with Sales, Technology, Business Managers and senior stakeholders to fulfill the delivery objectives
Manages and implements a wide variety of products and solutions
Identifies solutions ranging across data analytics, reporting, CRM, Trade Workflows and trade processing

Fulltime

Wealth Regulatory Reporting Operations Lead

The Non-Financial Regulatory Reporting Operations Group Manager is accountable f...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of experience in Operations, preferably in regulatory reporting space
Proven record of achievement in leading teams in a large, matrixed organization
Solid experience in transactional regulatory reporting
Proven experience working with demanding business stakeholders within a cross-functional matrix environment
Deep understanding of regulations and operational processes
Strong interpersonal skills to influence and spur change, facilitate, and enhance performance within a cross - functional environment
Proven experience leading a team
Analytical thinking skills
Effective workload management
Adequate level of proficiency with MS Office: Excel, PowerPoint and SharePoint with experience presenting to stakeholders and senior leadership

Job Responsibility

Manage multiple non-financial regulatory reporting teams or a functional area
Identify stakeholders and key organizations in order to build and manage relationships with each
Be accountable for the end-to-end execution of non-financial regulatory reporting processes, ensuring adherence to regulatory requirements, internal policies, and control standards
Review processes, procedures, strategy changes, and capacity plans to ensure productivity, inventory control, and turnaround time according to Service Level Agreements (SLAs)
Represent the NFRR function in senior governance and management forums, presenting reporting metrics, control assessments, and remediation updates to senior leadership
Drive strategic initiatives to enhance the reporting ecosystem, including standardization and automation to improve data integrity and operational efficiency
Act as a key liaison to senior partners in Compliance, Risk, Technology, and Business to align on expectations and drive process improvements
Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders such as regulators / auditors
Engage with Product and ICRM stakeholders in strategic conversations around regulatory report design and ensuring conformance with new or amended regulations
Provide full people management responsibility for a team of VPs, AVPs, Officers, and Analysts, including performance management, career development, and succession planning

Fulltime

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Avp Senior Regulatory Governance Risk Management

Job Description

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