Business Risk and Controls Officer Job at Citi (Belfast)

Business Risk Officer

The Credit & Price Risk Execution team is seeking a skilled professional with a ...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

A Bachelor's degree in Finance, Economics, Business, Risk Management, or a related quantitative field is required
Experience (ideally 5+ years) in a relevant financial services role
Proven track record in strategic design and project management, delivering complex solutions within a dynamic financial environment
Exceptional analytical and problem-solving skills, with the ability to dissect complex data, identify underlying issues, and develop practical, data-driven solutions
Deep understanding of Global Markets products, processes, and the financial services regulatory landscape
Excellent interpersonal and communication skills to interact, influence, and build strong relationships with senior business stakeholders
Strong organizational skills, with the ability to prioritize tasks and manage multiple responsibilities efficiently
Proficiency in Microsoft Suite, including advanced Excel and PowerPoint
Experience working with large datasets and strong SQL skills are highly desirable.

Job Responsibility

Collaborate with business partners on managing the Risk and Control for Price Risk, ensuring adherence to the framework
Implement reporting for senior management on the quality of price risk management, providing visibility into the control environment
Independently review and challenge control owners to ensure the control framework is consistent, transparent, and effectively mitigating risks
Drive improvements in the process and control design, aligning them with the firm's strategic view and regulatory expectations
Align risks and controls into appropriate business processes, ensuring accurate mapping and coverage, and conduct thorough risk and control inventory reviews
Facilitate and conduct annual risk assessments to identify, evaluate, and prioritize risks, and perform quarterly attestations of processes and controls.

What we offer

Cafeteria Program & Home Office Allowance
Paid Parental Leave Program
Private Medical Care Program
Pension Plan Contribution & Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs (e.g., Udemy and Degreed)
Flexible work arrangements to support work-life balance
Career progression opportunities and diverse networking communities.

Fulltime

Business Risk Officer

The Third Party Officer (TPO) is responsible to focus on those third-party relat...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years relevant work experience in Business Risk & Controls
MS Excel, MS Access, SAS, SQL, Visual Basic a plus
5+ years’ experience in financial services
consistently demonstrates clear and concise written and verbal communication skills
effective organizational influencing skills required
third party vendor management preferred
demonstrated ability to lead global team efforts
excellent problem solving skills
ability to see the big picture with high attention to critical details

Job Responsibility

complete initial risk assessment for third party and reevaluate as required
identify any significant changes in relationship to trigger update of risk assessment
collaborate with business and other relevant stakeholders to ensure contracts meet Citi requirements
verify third party’s compliance to required policies and controls
interact with BAOs and third parties on escalations of non-performance and contractual issues to drive resolution when appropriate
maintain summary dashboard and manage third party performance, including SLA breaches
review, assess and act on results of Risk Management Assessments/Analysis
lead remediation of any issues or gaps identified from ongoing monitoring
define risk mitigation strategies and risk exceptions based on the business’ risk appetite
monitor exceptions to dispute policy and identify drivers of exceptions

What we offer

best-in-class benefits
support system
equal opportunity employer policies

Fulltime

Business Risk Senior Officer

Join Citi's Markets Controls team to lead several critical control and governanc...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Extensive proven experience in risk and control analysis, evaluation, and management either in a first line of defence, compliance or internal audit role in Financial Services
Minimum 10 years relevant experience with ability to demonstrate deep technical knowledge of Markets sales and trading processes across multiple asset classes
Excellent relationship-building, senior stakeholder management, problem solving and communications skills (both written and verbal)
Proven track record of successful delivery to high quality standards with excellent attention to detail, an analytical mindset and drive for results
Self-starter with ability to manage and prioritize effectively and resolve conflicting priorities

Job Responsibility

Lead the design and implementation of the RCSA across multiple global businesses, including development and maintenance of standardised risk and control profiles to provide a comprehensive assessment of operational and compliance risks, tailored to specific asset classes where relevant
Accountable for engaging senior management in each global business to agree and refine applicability of standardised global risk and control profiles to their business, and for recommending changes to standardised risk and control profiles considering changes in the business operating environment including emerging risks
Establish and champion control expectations within core Markets sales and trading processes aligned to businesses own objectives and standards defined by 1LoD risk and control teams
Ensure that control expectations within core Markets sales and trading processes adhere to robust review and challenge by second and third lines of defence, and peer benchmarks
Provide subject matter expertise in all aspects of RCSA Program execution to Markets business senior management and stakeholders, including collaboration across the wider RCSA and Controls Monitoring, and Product Governance Teams
Lead responses to required and ad-hoc reviews and regulatory / supervisory examinations of accountable areas within the RCSA Program across all Markets businesses

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Business Risk & Control Analyst

The Central Testing function is primarily based out of Citi Service Centers in I...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ to 7 years of relevant work experience in Risk & Control domain viz. internal control/ quality check/ monitoring is required
past experience in control/ monitoring design would be an added preference but not essential
demonstrated analytical skills with follow-up and problem-solving capability
excellent written and verbal communication skills
ability to perform under pressure
ability to manage multiple tasks and priorities
ability to function independently
proficient in MS Office Word, Excel and PowerPoint applications
Bachelor’s/University degree

Job Responsibility

Have a good understanding of the Risk & control framework and the underlying concepts on Risk Management
assist in performing the Quality check on the monitoring reviews that are defined per ARCM (Activity, Risk, Control & Monitoring)
document the quality fails, any learnings or issues that may arise and pass the feedback to the Supervisor
monitor the compliance of control as appropriate to the regulatory requirement
provide inputs during the Control & Monitoring Design Assessment (CMDA) to draft and define the procedures
involved in the assessment of the timeliness, accuracy and completeness of the MCA (Manager Control Assessment) through controls
coordinate the adherence to the MCA Standard through controls after the execution of a process
collaborating with onshore and offshore teams understanding the process changes if any and participate in trainings, meetings & etc.
escalate any control failures
complete the quality check within a timely manner to complement the results submission timeline in the Risk & Control system

What we offer

Access to telehealth options, health advocates, confidential counseling
expanded Paid Parental Leave Policy
financial well-being programs
access to learning and development resources
generous paid time off packages
resources and tools to volunteer in communities

Fulltime

Business Risk and Control Officer

The Business Risk and Control Officer for Regulatory Reporting role involves con...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Relevant background with preferably experience in a financial services environment
Working knowledge of Enterprise and Operational Risk and how to implement these into first line operational teams
Risk Management Qualifications (e.g. Institute of Risk Management, International Compliance Association) beneficial
Regulatory Reporting experience a plus
MS Excel, MS Access, SAS, SQL, Visual Basic a plus
Consistently demonstrates clear and concise written and verbal communication skills
Effective organisational and influencing skills required
Internal Service Management and Third party vendor management experience preferred
Demonstrated ability to lead global team efforts
Excellent problem-solving skills

Job Responsibility

Contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA)
Support Regulatory Reporting Operations teams in implementing the Control Framework
Assist in identifying issue root causes and recommending corrective actions
Contribute to the Lessons Learned Policy and disseminate learnings
Support and drive the creation of risk issues and solutions
Assess and monitor risk exposures in accordance with enterprise requirements
Drive positive actions on audit findings
Ensure accurate, timely capture and resolution of risk events
Identify and implement control points and processes
Ensure adherence to applicable laws, rules and regulations.

What we offer

Generous holiday allowance starting at 27 days plus bank holidays, increasing with tenure
Discretional annual performance related bonus
Private medical insurance packages
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources.

Fulltime

Business Risk Senior Officer

The candidate will be a key member of Credit and Price Risk Execution in Citi Gl...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years experience in Risk Management, Audit, Compliance or other control function
Experience in working with Global Teams and projects spanning multiple geographies
Experience in either Business Risk and Control, CAO team, Regulatory Reporting, or related functions
Experience designing business controls to mitigate inherent risks
Experience in Project Management and Management reporting
Strong interpersonal and negotiation skills, with experience in a complex global environment
Consistently demonstrates clear and concise written and verbal communication skills
Ability to work autonomously in a fast-paced, dynamic environment
must be a creative problem solver

Job Responsibility

Support Global Markets Recovery and Resolution Planning strategy and Framework requirements
Develop and maintain procedures for the Recovery and Resolution tasks performed within Markets
Manage data reporting for committees and working groups within Markets
Communicate issues to key stakeholders across the firm
Project Manage key deliverables for RRP Framework
Supervise team members locally
Proactively engage with peers and senior management across Global Markets and Support functions, to ensure successful implementation and monitoring of Resolution Planning requirements

Fulltime

Client Controls Business Risk Officer

We are seeking a high-performing, highly motivated professional with a backgroun...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 6-10 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

Assessing the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes
Help drive and manage controls enhancements focused on increasing efficiency and reducing risk
Keep Management aware of the risk and control environment of the Business, including emerging risks, through continuous and open communication
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 behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
Assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies
Drive, quality, completeness, and accuracy of implementation of the control framework and maintain a robust Manager’s Control Assessment (MCA) in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures
Assist covered teams within Client in adherence to Policies, Standards and Procedures
Collaborate with key stakeholders to develop comprehensive corrective action plans to address identified control gaps or failures, ensuring compliance with Issue Management Policy, Standards and Procedures, including identification of issue root causes, partnering with control and process owners to recommend holistic corrective actions and improvements, and providing check and challenge
Take ownership to identify and assess Operational and Compliance Risk events, ensuring these are captured accurately, timely and in accordance with requirements
Serve as a point of contact for audit groups and ensure that all audit requests are timely and appropriately provided

What we offer

In-depth and end-to-end knowledge of processes related to supported functions and partners’ organization
In-depth understanding of the firms’ risk and controls governance and framework standards and take part in strategic changes of the controls environment
Develop technical skills through process improvement and automation
Collaborate with colleagues from different functions, countries, and diverse backgrounds
Gain exposure to the Firm’s senior stakeholders within various functions
Work in a friendly, dynamic, and diversified environment, appreciating differences in style and perspective

Fulltime

Client Controls Business Risk Senior Officer

The Business Risk and Control Sr Officer will be part of Citi’s Client Chief Adm...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ 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
Track record leading Control related projects and programs
Ability to see the big pictures with high attention to critical details
Develop and implement strategy and process improvement initiatives
Comprehensive knowledge of Citi’s businesses and functions and their risk profiles
Developing new ideas and improving current processes to proactively mitigate risks
Requires an ability to provide challenge and make recommendation for risk and controls remediation
Expert knowledge in the development and execution for controls
Proven experience in control related functions in the financial industry

Job Responsibility

Assessing the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes
Continually drive and manage controls enhancements focused on increasing efficiency and reducing risk
Keep Management aware of the risk and control environment of the Business, including emerging risks, through continuous and open communication
Appropriately assess risk when business decisions are made, driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding business practices, and escalating and reporting control issues
Drive execution of the Enterprise Risk Management Framework and adherence with Risk Management/Compliance Policies
Drive quality, completeness, and accuracy of implementation of the control framework and maintain a robust Manager’s Control Assessment (MCA) in accordance with applicable Policies, Standards, and Procedures
Assist covered teams within Client in adherence to Policies, Standards and Procedures
Responsible for the coordination and management of issues with key stakeholders, ensuring compliance with Issue Management Policy, Standards and Procedures
Take ownership to identify and assess Operational and Compliance Risk events
Serve as a main point of contact for audit groups and ensure audit requests are timely and appropriately provided

What we offer

Exposure to the Firm’s senior stakeholders within various functions
Friendly, dynamic and diversified environment
Collaborate with colleagues from different functions, countries, and diverse backgrounds
Develop technical skills through process improvement and automation
Acquire in-depth and end-to-end knowledge of supported functions and processes.

Fulltime

Business Risk and Controls Officer

Citi

Location:
United Kingdom , Belfast

Category:
-

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
March 22, 2025

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Job Posted:
March 22, 2025