CrawlJobs Logo

Enterprise Risk & Stress Testing Officer

https://www.citi.com/ Logo

Citi

Location Icon

Location:
Philippines , Taguig City

Category Icon
Category:

Job Type Icon

Contract Type:
Employment contract

Salary Icon

Salary:

Not provided

Job Description:

The Enterprise Risk & Stress Testing Officer will support Citi's risk management framework by delivering regulatory stress testing requirements, performing analysis on stress scenarios, and ensuring compliance through robust governance practices.

Job Responsibility:

  • Understand and maintain routine and ad hoc country and legal entity stress testing requirements
  • support analytical support for scenario design, stress loss, and economic capital
  • participate in ICAAP committees, forums, and reviews
  • engage with Internal Audit
  • track applicable regulatory matters, audit findings, corrective actions, and milestones
  • execute a framework to support stress testing execution and submissions
  • assist Risk Management teams to comply with Model Risk Management policy
  • participate in stress scenario development and analysis
  • assess model assumptions and overlays
  • execute root cause analysis for variations in model outputs
  • ensure legal entity stress tests are executed in compliance with Citi policies and regulations
  • support governance control activities including quality control and methodology documentation
  • manage regulatory or audit-related activities
  • ensure regulatory compliance of model risk practices

Requirements:

  • 6 to 10 years Risk experience in a global organization with significant experience in stress testing
  • familiarity with Internal Capital Adequacy Assessment Process (ICAAP) and local entity regulatory stress tests
  • experience with development of macroeconomic/market stress scenarios, relevant regulatory guidance, and model risk management
  • experience in producing reports and presentations for senior audiences
  • knowledge of applicable Citi frameworks, policies, and standards
  • ability to effectively partner with key constituents and stakeholders
  • ability to distill technical concepts and results into intuitive, impactful, and easily digested messages
  • demonstrates strong ethics and integrity
  • ability to effectively voice and defend independent views and handle conflict
  • strong interpersonal and communication skills
  • ability to navigate organizational complexity and build partnerships across functional and business peers
  • makes decisions using well-reasoned judgment under pressure
  • ability to adapt and perform well under pressure and rapidly developing situations
What we offer:
  • Programs and services for physical and mental well-being including telehealth options, health advocates, and confidential counseling
  • expanded Paid Parental Leave Policy
  • financial well-being resources
  • access to learning and development resources
  • generous paid time off packages
  • volunteer opportunities for community involvement

Additional Information:

Job Posted:
April 26, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

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

Briefcase Icon

Similar Jobs for Enterprise Risk & Stress Testing Officer

VP, Enterprise Concentration Risk Management – Analytics and New Initiatives

The VP Enterprise Concentration Risk Management – Analytics and New Initiatives ...
Location
Location
Canada , Mississauga
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong background in Financial Risk Management with at least 6-10 years of hands-on experience in enterprise risk management and/or stress testing and risk analytics
  • Strong analytical skills and the ability to link common risks across different risk areas
  • Broad understanding of quantitative risk stripes (e.g. credit, market) and good understanding of stress testing models and approaches
  • Foundational knowledge of financial products, risk management processes and controls
  • Knowledge of regulatory requirements around risk management at large banks
  • Good verbal and written communication skills and influencing skill
  • Excellent proficiency in Microsoft Office
  • Bachelor's degree/University degree or equivalent experience
  • Master’s degree preferred
Job Responsibility
Job Responsibility
  • Risk Identification and Monitoring - Conduct comprehensive risk assessments & analysis to identify material and emerging concentration and correlation risks and evaluate potential concentration implications at enterprise level
  • Risk Assessment and Communication – Lead robust discussions with methodology owners and relevant stakeholders on the interpretations of outcomes to identify concentrations and fundamental risk drivers with concentration impact and recommend appropriate risk mitigation strategies
  • Risk Reporting and Escalation - Prepare clear, concise, and compelling risk reports for Senior Management and the Board by synthesizing key concentration issues that impact Citi
  • New initiatives and framework enhancement – Develop new approach and support continued enhancement of existing concentration risk stress analytics framework for more effective comprehensive concentration risk management
  • Adherence to Policy and Procedures - Ensure all concentration analytics procedures align with policies and work effectively with individual business risk policies as they pertain to ECRM
  • Fulltime
Read More
Arrow Right

Business Risk and Control Officer

The Business Risk and Control Officer plays a strategic role by staying abreast ...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-10 years of experience
  • 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 comprehend the big pictures with high attention to critical details
  • demonstrated ability to develop and implement strategy and process improvement initiatives.
Job Responsibility
Job Responsibility
  • Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes
  • support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory
  • assist in performing a detailed analysis on the identification of issue root cause, partnering with control and process owners to recommendations holistic corrective actions and improvements, provide check and challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies
  • help contribute to the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future events and where similar risk exposure might exist
  • support the review and challenge process, within the FLUs, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, handling deficiencies, and escalating issues for resolution
  • help contribute to the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC)
  • assist in the monitoring of the adherence to the MCA Standard through controls after the execution of a process (QA)
  • support in dealing with Operational and Compliance Risk in accordance with established Policy requirements
  • assist in performing a detailed analysis to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk exposures
  • assist in supporting Risk Appetite and monitor/assess exposures against this in accordance with enterprise requirements (if applicable)
  • Fulltime
Read More
Arrow Right

VP - Business Risk and Control Officer

The Business Risk and Control Officer is a strategic professional responsible fo...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-10 years of experience
  • 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 comprehend the big pictures with high attention to critical details
  • demonstrated ability to develop and implement strategy and process improvement initiatives
Job Responsibility
Job Responsibility
  • help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA)
  • support teams in the quality, completeness, and accuracy of the implementation of the Control Framework
  • assist in performing a detailed analysis on the identification of issue root cause
  • help contribute to the Lessons Learned Policy
  • support the review and challenge process within the FLUs
  • help contribute to the timeliness, accuracy and completeness of the MCA through controls prior to execution
  • assist in monitoring adherence to the MCA Standard through controls after execution
  • support in dealing with Operational and Compliance Risk in accordance with established Policy requirements
  • assist in performing a detailed analysis to identify, assess, escalate, and manage risk exposures across Risk Categories
  • assist in supporting Risk Appetite and monitor/assess exposures against this
What we offer
What we offer
  • Global Benefits
  • work life balance programs
  • Fulltime
Read More
Arrow Right

Business Risk and Controls Analyst

Come and join Citi as a Business Risk and Controls Analyst! This role will offer...
Location
Location
Hungary , Budapest
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2-5 years relevant experience
  • Experience in working with the various risk and control systems and reporting requirements
  • Project management skills
  • Excellent organizational skills, ability to multitask and adapt to change
  • Problem solver with the ability to translate plans in actions
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Proficient in Microsoft Office with an emphasis on MS Excel
  • Self-motivated and detail oriented
  • Bachelor’s/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Analysis to support governance and support in the execution of the Manager Control Assessment (MCA)
  • Assessing the quality, completeness, and accuracy of the implementation of the Control Framework
  • Identification of issue root cause, partnering with control and process owners to recommendations holistic corrective actions and improvements
  • Implementation of the Lessons Learned Policy
  • Analysis on the review and challenge process, within the FLUs, on the effective design and management of controls to mitigate risks
  • Assess the timeliness, accuracy, and completeness of the MCA through controls prior to the execution of a process (QC)
  • Test adherence to the MCA Standard through controls after the execution of a process (QA)
  • Analysis of Operational and Compliance Risk in accordance with established Policy requirements
  • Identify, assess, escalate, and manage risk exposures across Risk Categories
  • Evaluate Risk Appetite and monitor / assess exposures against this in accordance with enterprise requirements
What we offer
What we offer
  • Cafeteria Program
  • Home Office Allowance (for colleagues working in hybrid work models)
  • Paid Parental Leave Program (maternity and paternity leave)
  • Private Medical Care Program and onsite medical rooms at our offices
  • Pension Plan Contribution to voluntary pension fund
  • Group Life Insurance
  • Employee Assistance Program
  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
  • Flexible work arrangements to support you in managing work - life balance
  • Career progression opportunities across geographies and business lines
  • Fulltime
Read More
Arrow Right

Business Risk and Control Senior Analyst

The Business Risk and Control Sr Analyst is a seasoned professional role. Applie...
Location
Location
Hungary , Budapest
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years of experience
  • Experience with work-flow systems
  • Excellent project management and organizational skills
  • Outstanding relationship building and relationship management skills
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Proficient in Microsoft Office with an emphasis on MS Excel
  • Self-motivated and detail oriented
  • Bachelor's/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA)
  • Assist in contributing to the quality, completeness, and accuracy of the implementation of the Control Framework
  • Identification of issue root cause, partnering with control and process owners to recommendations holistic corrective actions and improvements
  • Implementation of the Lessons Learned Policy
  • Influence decisions on the review and challenge process
  • Perform analysis to support with the timeliness, accuracy and completeness of the MCA through controls
  • Support and contribute to Operational and Compliance Risk
  • Work with the team to identify, assess, escalate, and manage risk exposures across Risk Categories
  • Provide support to identify, assess, record and response to Operational and Compliance Risk events
  • Analysis to support that adequate governance and training is in place to support management of Risk profiles
What we offer
What we offer
  • Cafeteria Program
  • Home Office Allowance
  • Paid Parental Leave Program
  • Private Medical Care Program and onsite medical rooms at our offices
  • Pension Plan Contribution to voluntary pension fund
  • Group Life Insurance
  • Employee Assistance Program
  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms
  • Flexible work arrangements
  • Career progression opportunities across geographies and business lines
  • Fulltime
Read More
Arrow Right

Assistant Manager, Risk & Compliance

Take on a critical role ensuring the business operates with integrity by support...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
February 06, 2026
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in a relevant field such as Accounting, Finance, or Risk Management
  • Approximately 5-6 years of experience, preferably within the insurance sector, focused on risk and compliance functions
  • In-depth understanding of local financial regulations, specifically MAS requirements
  • Proven analytical and qualitative risk management skills, with some experience in challenging and engaging senior stakeholders on reports
  • Good working knowledge of underwriting processes and insurance products
Job Responsibility
Job Responsibility
  • Take on a critical role ensuring the business operates with integrity by supporting the risk and compliance framework across the APAC region
  • Support the development and enhancement of the Enterprise Risk Management (ERM) framework and processes for the business
  • Serve as the primary local Compliance Officer, acting as the key contact point for internal, external, and regulatory compliance matters in Singapore
  • Oversee the effective management of risk as part of the second line of defence, including conducting deep-dive risk analyses and providing decision-support assessments
  • Manage and execute key ERM processes, such as risk and control assessments, stress testing, and emerging risk identification
  • Ensure all compliance systems and controls meet local regulatory requirements, including those set by MAS, and align with Group Conduct Risk and Financial Crime practices (AML, sanctions, anti-bribery)
Read More
Arrow Right
New

Automotive Technician/Mechanic

Elite Acura is part of the fast growing Group 1 Automotive, a leader in automoti...
Location
Location
United States , Maple Shade
Salary
Salary:
16.20 - 52.88 USD / Hour
Group 1 Automotive
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Automotive technician or mechanic experience
  • A Positive & Friendly Attitude
  • Tools based on your experience
  • Communication Skills
  • Basic Computer Skills
  • Ability to Achieve Targeted Goals
  • High School Diploma or Equivalent
  • Must have a Valid Driver’s License
What we offer
What we offer
  • Market Leading Pay, based on experience, Plus Bonuses
  • A Great Working Environment with the Latest Equipment
  • Structured, Self-paced and paid Training Opportunities Leading to Manufacturer and Group 1 Recognition
  • Health, Dental & Vision Insurance
  • Life & Disability Insurance
  • 401(k) with Company Match
  • Paid Time off
  • Employee Vehicle Purchase Program
  • Employee Stock Purchase Plan
  • Fulltime
Read More
Arrow Right
New

Automotive Technician/Mechanic

BMW of Atlantic City is part of Group 1 Automotive, a leader in automotive retai...
Location
Location
United States , Egg Harbor Township
Salary
Salary:
19.46 - 69.23 USD / Hour
Group 1 Automotive
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Master or Certified Technicians, but welcome other Experienced Technicians
  • National Institute of Automotive Service Excellence (ASE) certification(s) or certification(s) in: brakes, electrical/electronic systems or engine performance preferred
  • A passion for what you do
  • A Positive & Friendly Attitude
  • Tools based on your experience
  • Communication Skills
  • Basic Computer Skills
  • Strong Desire to Provide an Exceptional Client Experience
  • Ability to Achieve Targeted Goals
  • Must have a Valid Driver’s License
What we offer
What we offer
  • Market Leading Pay, Plus Bonuses
  • A Great Working Environment with the Latest Equipment
  • Health, Dental & Vision Insurance
  • Life & Disability Insurance
  • 401(k) with Company Match
  • Paid Time off
  • Structured, Self-paced and paid Training Opportunities Leading to Manufacturer and Group 1 Recognition
  • Employee Vehicle Purchase Program
  • Employee Stock Purchase Plan
  • Opportunities for Advancement
  • Fulltime
Read More
Arrow Right