Business Risk Officer – (Data Science / Developer) Jobs

Data Risk Officer, Risk Appetite Planning, Metrics and Analysis

The Data Risk Officer role will serve as a subject matter expert on data risk ap...

Location

United States , Tampa; Irving

Salary:

130880.00 - 196320.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

7-10 years of direct experience in a non-financial risk (data, technology, or reporting risk) or relevant 1LOD function within a financial services organization
Experience in assessing risk appetite for non-financial risks aligned with regulatory expectations
Proficient in risk assessment principles and supervisory expectations in terms of the quantity and quality of operational risk management
Demonstrable understanding of Data Management fundamentals, including Data architecture, Data principles, and a deep appreciation of intersectionality and interdependency with enterprise Technology and systems architecture
Strong technical problem-solving and analytical skills to include design and execution of risk and control assessments
Deep expertise with risk metrics, including prominent roles in design, delivery, sustainability of metric delivery and/or auditing/challenging metrics
Well-developed listening skills and a strong ability to communicate and engage effectively, both orally and in writing
Experience in working with internal relationships and partnering with a range of stakeholders (e.g., business, functions) to support change management efforts
Continuous improvement mind-set to solve for root causes, assess the impact of actions, and adjust as needed
Well-versed in executing risk management monitoring routines, tracking identification to resolution

Job Responsibility

Support the primary oversight of the firm's Data Risk Appetite, including assessment of factors of risk, assessing and monitoring path-to-green efforts, and managing metrics that measure risk and associated analysis
Work collaboratively with 1LOD teams to support the definition of clear path-to-green strategies and assist in driving the execution of agreed plans
Contribute to identifying and executing independent second-line risk assessments, in coordination with other ORM teams where needed
Participate in internal knowledge sharing initiatives related to Data Risk Appetite efforts
Help ensure that this multidisciplinary and cross-cutting risk area is well understood and that the implications of firm-wide remediation efforts are understood in terms of path-to-green efforts
Assist in the negotiation and remediation of identified risk and control concerns
Prepare materials for escalation of significant or unaddressed risk issues and control environment concerns to appropriate governance forums and Risk leadership
Support the primary interface to key stakeholders such as regulators, senior management, and the Board, as it relates to 2LOD assessment/point of view for the Risk Category
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages including vacation, sick leave, and paid holidays
discretionary and formulaic incentive and retention awards

Fulltime

Data Risk Officer

The Data Risk Officer role will serve as a subject matter expert on data risk ap...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-7 years of direct experience in a non-financial risk (data, technology, or reporting risk) or relevant 1LOD function within a financial services organization
Experience in assessing risk appetite for non-financial risks aligned with regulatory expectations
Proficient in risk assessment principles and supervisory expectations in terms of the quantity and quality of operational risk management
Demonstrable understanding of Data Management fundamentals, including Data architecture, Data principles
Strong technical problem-solving and analytical skills to include design and execution of risk and control assessments
Well-developed listening skills and a strong ability to communicate and engage effectively, both orally and in writing
Experience in working with internal relationships and partnering with a range of stakeholders
Continuous improvement mind-set to solve for root causes
Well-versed in executing risk management monitoring routines, tracking identification to resolution
Experience applying operational risk management frameworks in a global organization

Job Responsibility

Support the primary oversight of the firm's Data Risk Appetite, including assessment of factors of risk, assessing and monitoring path-to-green efforts, and managing metrics that measure risk and associated analysis
Work collaboratively with 1LOD teams to support the definition of clear path-to-green strategies and assist in driving the execution of agreed plans
Contribute to identifying and executing independent second-line risk assessments
Participate in internal knowledge sharing initiatives related to Data Risk Appetite efforts
Help ensure that this multidisciplinary and cross-cutting risk area is well understood
Assist in the negotiation and remediation of identified risk and control concerns
Prepare materials for escalation of significant or unaddressed risk issues and control environment concerns to appropriate governance forums and Risk leadership
Support the primary interface to key stakeholders such as regulators, senior management, and the Board

What we offer

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to an array of learning and development resources

Fulltime

Data Risk Officer

Senior Vice President role in Operational Risk Management focusing on data risk ...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

7-10 years of direct experience in a non-financial risk (data, technology, or reporting risk) or relevant 1LOD function within a financial services organization
Experience in assessing risk appetite for non-financial risks aligned with regulatory expectations
Proficient in risk assessment principles and supervisory expectations
Demonstrable understanding of Data Management fundamentals including Data architecture and Data principles
Strong technical problem-solving and analytical skills
Ability to design and execute risk and control assessments
Deep expertise with risk metrics including design, delivery, and sustainability
Well-developed listening skills and strong communication abilities
Ability to constructively challenge others at all levels
Experience working with internal relationships and partnering with stakeholders

Job Responsibility

Support primary oversight of the firm's Data Risk Appetite including assessment of factors of risk
Assess and monitor path-to-green efforts
Manage metrics that measure risk and associated analysis
Work collaboratively with 1LOD teams to support definition of clear path-to-green strategies
Contribute to identifying and executing independent second-line risk assessments
Participate in internal knowledge sharing initiatives related to Data Risk Appetite efforts
Help ensure multidisciplinary risk area is well understood
Assist in negotiation and remediation of identified risk and control concerns
Prepare materials for escalation of significant risk issues to appropriate governance forums
Support primary interface to key stakeholders such as regulators, senior management, and Board

What we offer

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to learning and development resources

Fulltime

Regulatory Risk Officer

The Regulatory Risk Officer role reports under Risk Cluster Heads and RMCOs Stra...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

High communication and interpersonal skills
excellent verifiable speaking and writing skills in English
6-10 years of previous experience in risk management
experience in risk-related programs such as Risk Identification, Risk Management Framework, Risk Appetite Monitoring and Reporting
financial and risk reporting knowledge
project management knowledge and experience
proven relationship management skills
orientation to results and detail
capacity to work proactively and independently
team player oriented

Job Responsibility

Support Cluster Risk Heads in their reporting needs
support IRME and Cluster Risk Heads in executing International Risk regulatory reporting governance and oversight
support IRME and RMCOs in implementation of Risk programs related to Legal Entity Oversight
active support on preparing RMCOs for Internal Audit reviews
support Risk Cluster Heads and IRME in understanding firm-wide tasks
active participation and collaboration on developing junior talent
identify opportunities to standardize supported processes
assist in project management
collaborate with other units within the IRME organization or other business functions

What we offer

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to an array of learning and development resources

Fulltime

Lead Data Scientist

The Applications Development Technology Lead Analyst is a senior level position ...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-16 years of relevant experience in Apps Development or systems analysis role
Extensive experience system analysis and in programming of software applications
Experience in managing and implementing successful projects
Subject Matter Expert (SME) in at least one area of Applications Development
Ability to adjust priorities quickly as circumstances dictate
Demonstrated leadership and project management skills
Consistently demonstrates clear and concise written and verbal communication
Advanced degree in Computer Science, Data Science, Machine Learning, or a related field
Proven experience in a senior AIML or data science role, preferably within the financial sector
In-depth knowledge of regulatory compliance, particularly Consent Orders and Article V

Job Responsibility

Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements
Resolve variety of high impact problems/projects through in-depth evaluation of complex business processes, system processes, and industry standards
Provide expertise in area and advanced knowledge of applications programming and ensure application design adheres to the overall architecture blueprint
Utilize advanced knowledge of system flow and develop standards for coding, testing, debugging, and implementation
Develop comprehensive knowledge of how areas of business, such as architecture and infrastructure, integrate to accomplish business goals
Provide in-depth analysis with interpretive thinking to define issues and develop innovative solutions
Serve as advisor or coach to mid-level developers and analysts, allocating work as necessary
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
Lead the development and deployment of AIML models to ensure compliance with Consent Orders and Article V regulations
Collaborate with compliance officers, legal teams, and other stakeholders to translate regulatory requirements into technical specifications

Fulltime

Applications Development Senior Group Manager

This role will be part of the Risk Data team and is a senior management level po...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Strong academic record, ideally with a Bachelor’s or Master’s degree in Computer Science or engineering or related technical discipline
Proven experience in enterprise application development with full stack technologies
Strong Architect and hands on technical experience in implementing large volume real time complex solutions in Big Data Platforms & Public Cloud platforms
Experience in Data architecture, strong Software development fundamentals, data structures, design patterns, object-oriented principles
Experience in design and delivery of multi-tiered applications and high performance server side components
Skills on system performance tuning, high performance, low latency, multithreading and experience with Java server side programming
Preferred experience in Handling high volumes of data and working with In-memory databases and Caching solutions
Experience of building and leading teams, ideally with a global resource profile and demonstrated ability to deliver large projects efficiently and on time
Significant experience in large Financial Services Technology services companies is expected for this position
Hands-on development, architecture and leadership experience in real-time data engineering platforms implementation

Job Responsibility

Lead the efforts in Institutional Data Platform (ICG) that span multiple businesses, products and functions
Delivery of Price Risk related Data initiatives and Capital reporting (GSIB) related deliverables
Establish strong relationships with the global business stakeholders and ensure transparency of project deliveries
Actively identify and manage risks and issues, working with disparate teams to create mitigation plans and follow-through to resolution
Adhere to all key Project Management (PMQC) & Engineering Excellence standards
Ensure timely communications to Senior Technology Management and Business Partners in Front Office, Middle Office & other Operations functions
Drive the design and development of system architecture, work with end-users of the systems, and enhance the quality of deliverables
Ensure staff follows Citi documented policy and procedures as well as maintain desktop procedures and supporting documentation for filings on a current basis and in comprehensive manner
Ensure change is managed with appropriate controls, documentation, and approvals including implementation of new and revised regulatory reporting requirements
Manage and maintain all disaster recovery plans, oversee appropriate testing, and provide permit-to-operate for new applications

What we offer

27 days annual leave (plus bank holidays)
A discretional annual performance related bonus
Private Medical Care & Life Insurance
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

Senior Analyst - Risk Analytics & Regulation Reporting

The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of relevant experience in Banking, Finance, or related consulting with a focus on data analysis or data science is preferred
Excellent analytical skills, with experience in various programming languages and/or analytical packages
A penchant for story telling using data and visualizations to socialize findings and insights to key executives and stakeholders
Demonstratable experience building data models and/or use of analytics tools/applications for more advanced use cases
Strong written and verbal communications skills including the ability to track deliverables, and articulate complex problems and solutions through concise and clear messaging
developed communication and diplomacy skills are required to guide, influence, and potentially convince others, in particular colleagues in other areas and occasional stakeholders
Ability to effectively prioritize projects and the skills to adapt quickly to new challenges and concepts
capable of navigating ambiguity and problem-solving complex issues in a heavily matrixed corporate environment
Highly organized and motivated self-starter with strong attention to detail and a teamwork oriented approach
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization within and across project teams, functions and business units

Job Responsibility

Serve in an execution role to support build out of analytics-driven solutions and reporting which enhance our stakeholders’ decision making
Deliver robust risk analytics and insights leveraging various types of data analysis (e.g., descriptive, factor, diagnostic, etc.)
Independently analyzes large and complex datasets to support the design of analytics-driven solutions, including the development of data visualization tools and sophisticated reporting, to enhance senior decision making
Contributes to the design, roll-out and governance of various reporting solutions
Identifies opportunities to enhance and contributes to the implementation of common data and data standards, common processes, and integrated technology platforms
Drives analysis, prepares reports, and develops associated presentations for senior management, stakeholder discussions, and regulatory engagements
Presents findings and analysis in a polished manner that is easily understood by Operational Risk and business professionals at all levels
Executes ad-hoc activities for the TCCORO organization, including but not limited to: drafting materials for presentations to senior leadership, coordinating deliverables related to audits and examinations, and maintaining associated data for executive reporting.

What we offer

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to an array of learning and development resources

Fulltime

New

Business Analyst Fintech

As Business Analyst you will be responsible for analyzing specific customer need...

Location

Italy , Trieste

Salary:

Not provided

modefinance

Expiration Date

Until further notice

Requirements

Bachelor’s degree (EQF lvl 6) in Economic studies, natural sciences or statistical sciences, min 100/110 or upper 86% of corresponding grading scale
English B2 level
Good knowledge of the MS Office system
Excellent knowledge of the python language
A truthful willing to learn and grow
A team-first worker, with relational skills and predisposition to work by objectives
Autonomy and predisposition to problem solving

Job Responsibility

Have a first-hand participation in the platform development
Get the platform’s set up accountability, from the ground up all the way to the help-desk phase
Solve contingencies and bugs along with the internal IT team
Write documentation for the customers
Develop specific customer-oriented solutions

What we offer

A private health insurance, with a primary group, provided to employees and their families
Flexible and smartworking policies
Employee Empowerment, as a philosophy that emphasis the importance of autonomy, upskilling, resources, and training to work and act at their best, and be accountable for the decisions they make

Fulltime

Business Risk Officer – (Data Science / Developer)

Citi

Location:
United Kingdom, Belfast

Category:
IT - Software Development

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
March 20, 2025

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Business Risk Officer – (Data Science / Developer)

Data Risk Officer, Risk Appetite Planning, Metrics and Analysis

Data Risk Officer

Data Risk Officer

Regulatory Risk Officer

Lead Data Scientist

Applications Development Senior Group Manager

Senior Analyst - Risk Analytics & Regulation Reporting

Business Analyst Fintech

Business Risk Officer – (Data Science / Developer)

Citi

Location:United Kingdom, Belfast

Category:IT - Software Development

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:March 20, 2025

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Business Risk Officer – (Data Science / Developer)

Data Risk Officer, Risk Appetite Planning, Metrics and Analysis

Data Risk Officer

Data Risk Officer

Regulatory Risk Officer

Lead Data Scientist

Applications Development Senior Group Manager

Senior Analyst - Risk Analytics & Regulation Reporting

Business Analyst Fintech

Location:
United Kingdom, Belfast

Category:
IT - Software Development

Contract Type:
Not provided

Job Posted:
March 20, 2025