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Business Risk Senior Officer

United Kingdom, London Employment contract · Job Posted May 01, 2025

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Job Description

Join Citi's Markets Controls team to lead several critical control and governance processes, enabling execution of roles and responsibilities under the enhanced RCSA Operating model. The role supports execution of the end-to-end control framework across the respective businesses and assists in the identification of operational risk issues, while implementing both tactical and strategic solutions to manage these risks, enhance and monitor controls and ensure adherence with Citi policy and standards. The candidate will join a dynamic and diverse global team of Risk and Control professionals, with opportunities for career progression.

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

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

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
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