Business Risk and Control Officer, Citi

Citi

Location:
United States, Irving

Category:
Finance

Contract Type:
Employment contract

Salary:

123400.00 - 153250.00 USD / Year

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Job Description:

Citibank is looking for a Business Risk and Control Officer to coordinate process enhancements, support regulatory commitments, and use data analytics to address risk. Responsibilities include working on operational risk policies, performing risk assessments, and developing risk-mitigation solutions. Applicants must hold a bachelor's degree in a related field with at least 7 years of experience in risk analysis and regulatory reporting.

Job Responsibility:

Coordinate enhancements in processes within Consumer Business Operational Risk and Control (CBORC) technology region and globally
Support enterprise-wide regulatory commitments, which include technology risk identification and mitigation, to include Data Governance and Transformational activities
Work on the business risk profile and regulatory book of work for Data Governance and Risk Transformational activities
Establish the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks
Assess risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices
Develop and maintain relationships across the business users and line of defense to better understand and deliver customer requirements by responding to changes in the internal and external business environment in identifying risks for Consumer Business
Perform risk assessments to deep dive into processes, risks, and controls
Use data analytics for analysis of control issues and emerging risks

Requirements:

Bachelor’s degree, or foreign equivalent, in Accounting, Finance, or a related field, and seven (7) years of experience in the job offered or a related quantitative occupation performing risk analysis
Utilizing root cause analysis, solutions architecture, Software Development Lifecycle (SDLC) monitoring tools including DevOps and Data Quality tech reconciliation, and production support monitoring to uncover material risks and mitigate risk for proposed solutions
Analyzing data trends using analytics, exploratory data analysis, and experimentation to optimize decision making and judgment for mitigating risk
Enhancing data quality standards and controls to improve data integrity and credibility across the data lifecycle as part of data management risk enablement of technology controls
Implementing enterprise standard frameworks for improving Data Quality (DQ) and reviewing technology applications for adherence to Data Quality (DQ) completeness, accuracy, and timeliness
Supporting data-related validation, documentation, data cleansing, reconciliation and change management practices for risk and regulatory reporting including Sarbanes-Oxley Act (SOX), Dodd-Frank Act Stress Tests (DFAST), and Comprehensive Capital Analysis and Review (CCAR)
Performing a Sarbanes-Oxley Act (SOX) audit focusing on application interface testing

What we offer:

Medical, dental & vision coverage
401(k)
life, accident & disability insurance
wellness programs
paid vacation
sick leave
paid holidays

Additional Information:

Job Posted:
June 07, 2025

Expiration:
July 23, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Business Risk and Control Officer

Citi

Location:United States, Irving

Category:Finance

Contract Type:Employment contract