CrawlJobs Logo

Policy Execution and Oversight 2nd Line of Defense Lead Analyst

https://www.citi.com/ Logo

Citi

Location Icon

Location:
Canada , Mississauga

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

111600.00 - 161600.00 USD / Year

Job Description:

The Risk Framework and Policy role is crucial for managing risks in the company through the development, interpretation, and implementation of risk-specific policies and frameworks. This role involves a broad spectrum of tasks such as designing processes, implementing policies, and managing risk framework governance. This role contributes significantly to the company's broader objectives by ensuring all business operations follow well-defined, robust risk management policies and frameworks.

Job Responsibility:

  • Manage portfolio risk policy for aligned products, maintaining portfolio health
  • Liaise with key stakeholders for policy approval and adherence to Policy requirements
  • Ensure strict adherence to all implemented policies
  • Track and report progress of policy implementation
  • Identify and resolve any issues hindering policy execution
  • Prepare comprehensive reports on policy performance and provide improvement recommendations
  • Manage risk framework governance
  • Design processes and implement policies
  • Ensure company operates within defined risk parameters

Requirements:

  • 6-10 years of experience
  • Experience in policy development and oversight, risk assessment, and mitigation strategies
  • Strong governance, controls, process and risk management background
  • Proven experience as a Risk Policy Officer or similar role within Internal Audit, Compliance and/or Legal
  • Subject matter expertise within Risk Management (Compliance, Credit, Operational Risk Management, Strategic, Markets, Liquidity etc.)
  • Strong understanding of market trends, risk management, and portfolio strategy
  • Experience with data analysis and interpretation
  • Familiarity with the regulatory environment and compliance issues
  • Strong analytical and decision-making skills
  • Proficient in MS Office and data analysis software
  • Excellent presentation skills
  • High level of attention to detail and accuracy
  • Strong leadership skills and ability to work effectively as part of a team
  • Ability to work under pressure and meet tight deadlines
  • Strong problem-solving skills and ability to think strategically
  • Ability to create and maintain positive and professional business relationships
  • Strong understanding of risk management principles and practices
  • Bachelor's/University degree, Master's degree preferred

Nice to have:

Master's degree preferred

Additional Information:

Job Posted:
September 23, 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 Policy Execution and Oversight 2nd Line of Defense Lead Analyst

Portfolio Credit Risk Management 2nd Line of Defense Lead Analyst

Portfolio Management Group (PMG) is risk management group covering Citi’s Bankin...
Location
Location
Poland , Warsaw
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of experience in the financial industry, with significant exposure in developing analytical methodologies and modeling frameworks for credit risk measurement, regulatory capital and/or stress testing
  • 3+ years of prior experience in a model development or model risk management function primarily working on PD and risk rating models and methodologies
  • Knowledge of coding in R, Python, or SAS, as well as writing and/or reviewing technical documentation
  • Comprehensive understanding of quantitative and qualitative methodologies and regulatory requirements used in credit risk modeling, particularly for the capital, stress testing and reserves calculations
  • Demonstrated knowledge across various wholesale credit portfolios and products, including an understanding of financial instruments and market dynamics
  • Ability to assess complex issues through root cause analysis and other analytical techniques
  • Strong oral and written communication skills, with a proven ability to synthesize complex concepts, translate into "user friendly" language, and present effectively and persuasively in text or slide format
  • Strong analytical skills with ability to identify and communicate root causes and trends
  • Proficient in Microsoft Office, particularly Excel (metrics and data analysis), PowerPoint (presentations), and Word (documentation)
  • Ability to manage multiple priorities and tasks, highly motivated with attention to detail, team-oriented, organized, pro-active, and capable of executing effectively across businesses, functions, and geographies
Job Responsibility
Job Responsibility
  • Support risk rating model oversight activities and prepare Governance Forum reviews, including prioritization of model changes, development, and assessment of model limitations and overlays
  • Provide independent review of annual and multi-year model enhancement plans to formulate holistic opinion on these developments to aid Senior Management decisions and meet Model Users expectations
  • Build sustainable, repeatable, and automated analytics supporting centralized model and risk rating related governance, including benchmarking and independent performance analysis of risk rating and PD models
  • Perform advanced ad hoc analytics and root cause analyses to respond to regulatory and business questions and provide insights, leveraging the best market practices and knowledge on risk ratings, PD modelling and related concepts
  • Support business and independent risk analysis to provide portfolio insights, define requirements, navigating technical model and risk rating policy and process related terms and documentation
  • Partner with and support the Model Sponsors, Model Developers, Model Users in 1st and 2nd line of business and Governance Forum activities concerning Wholesale Risk Ratings models and methodologies
  • Liaise with Model Developers to implement model methodology, such as inputs and outputs, along with qualitative components and model adjustments to ensure alignment with portfolio-specific nuances and expectations
  • Collaborate closely with other functions, such as product development and technology to ensure seamless integration and execution of model and risk rating oversight and implementation activities
What we offer
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
Read More
Arrow Right
New

Senior accounting manager

Senior Manager to oversee all accounting operations (closing, tax, treasury) at ...
Location
Location
Japan , Tokyo
Salary
Salary:
8000000.00 - 10000000.00 JPY / Year
https://www.randstad.com Logo
Randstad
Expiration Date
November 04, 2026
Flip Icon
Requirements
Requirements
  • University degrees in Accounting, Finance, Business, or Economics
  • Japan or US CPA
  • Minimum 10 years of progressive accounting with International Accounting Standard practices
  • Minimum 5 years of team management
  • Strong knowledge of accounting principles, financial reporting, and I/C.
  • Proficiency in finance software and ERP systems (e.g., SAP, Coupa)
  • Yearly closing, AP, AR, GL, fixed asset, treasury, tax
  • ERP: SAP
  • Statutory accounting, tax filling, team management
  • Japanese proficiency is must
Job Responsibility
Job Responsibility
  • Oversee daily accounting (GL, AP/AR, Fixed Assets, Treasury)
  • Ensure timely month-end/year-end closings & reporting
  • Manage tax compliance (corporate, consumption, etc.)
  • Manage daily cash operations and cash flow forecasting
  • Coordinate internal/external audits and liaise with auditors
  • Lead, manage, and develop the accounting team
  • Fulltime
Read More
Arrow Right
New

Administrative Assistant

Are you a professional who wants to take on challenges while working as part of ...
Location
Location
Canada , Pointe-Claire
Salary
Salary:
50000.00 - 55000.00 CAD / Year
https://www.randstad.com Logo
Randstad
Expiration Date
February 02, 2026
Flip Icon
Requirements
Requirements
  • Experience in the financial services background an asset
  • Bilingual English and French (spoken and written) or English an advanced French
  • At least 2-3 years experience of administrative skills
  • Strong attention to detail
  • Good customer service skills
  • Knowledge of Microsoft Office (Word, Excel and Outlook)
Job Responsibility
Job Responsibility
  • Preparing transfer documentation and closely monitoring the progress of all transfers
  • Timely processing of transactions and conducting close follow-up using internal systems
  • Detailed entry of client discussions, client meetings and logging of all client communications
  • Preparing and editing correspondence, communications and other documents
  • Developing a keen knowledge and understanding of applicable Compliance regulations and addressing various Compliance reports
  • Managing executive’s schedule, appointments, and travel arrangements
  • Closely monitoring and managing executive’s emails
  • Replying professionally to client inquiries either electronically, in person or by telephone
  • Prepare materials required for client meetings
  • Communication with clients
What we offer
What we offer
  • Monday-Friday 8:30AM-4:30PM or 9 AM-5PM
  • Hybrid model 3 days from office and 2 days from home
  • Bonus plans
  • Incentive plans
  • Value work-life balance and offer a casual and fun environment
  • Convenient location with access to free parking
  • Opportunity to work with a highly talented, winning team
  • Fulltime
Read More
Arrow Right
New

Inventory coordinator

Our client location in Baie D'urfe is currently looking for an inventory coordin...
Location
Location
Canada , Baie-d'Urfé
Salary
Salary:
48000.00 - 55000.00 CAD / Year
https://www.randstad.com Logo
Randstad
Expiration Date
February 02, 2026
Flip Icon
Requirements
Requirements
  • Experience in warehousing and inventory
  • Experience with Warehouse Management System (WMS)
  • Comfortable with computer systems
  • English or French spoken and written
  • Positive attitude
  • Self-starter
  • Trustworthy
  • Team player
  • Respectful
Job Responsibility
Job Responsibility
  • Perform warehouse duties using equipment (Forklift, Raymond Reach, Reverse)
  • Investigating and identifying the root cause of inventory variances
  • Managing physical inventory counts on short timelines
  • Perform physical inventory procedures and cycle counts
  • Maintain Over Short & Damage (OS&D) program
  • Processing claims and warehouse transfers
  • Inspecting and correcting Inventory Diagnostics
  • Client exit and deletion procedures
  • Handling client emails and interactions via phone and inputting the orders into the system
  • Entry and release of the count plans within the Warehouse Management System
What we offer
What we offer
  • Monday to Friday work hours are between 7am to 3pm
  • 40 hour work week
  • Full medical and dental benefits (Day 1)
  • Pension, RRSP Matching
  • 3weeks vacation
  • Fulltime
Read More
Arrow Right
New

Receptionist and administrative assistant

We are currently looking for a receptionist for a reputable company in Dorval. T...
Location
Location
Canada , Dorval
Salary
Salary:
20.00 - 24.00 CAD / Hour
https://www.randstad.com Logo
Randstad
Expiration Date
February 02, 2026
Flip Icon
Requirements
Requirements
  • Must be perfectly bilingual English/ French (Written and Spoken)
  • Good communication skills
  • Administrative experience
  • Computer skills (Word, Excel, Outlook)
  • Have experience dealing with customers
Job Responsibility
Job Responsibility
  • Meeting and greeting clients
  • Booking meetings
  • Arranging couriers
  • Keeping the reception area tidy
  • Answering and forwarding phone calls
  • Screening phone calls
  • Sorting and distributing post
  • Scanning and filing
  • Invoicing and date entry tasks
What we offer
What we offer
  • Monday-Friday 8AM-4PM
  • Work for a leader in the industry
  • Fulltime
Read More
Arrow Right
New

Warranty administrator

The Warranty Administrator is responsible for ensuring the consistent applicatio...
Location
Location
Canada , Dorval
Salary
Salary:
50000.00 - 60000.00 CAD / Year
https://www.randstad.com Logo
Randstad
Expiration Date
February 02, 2026
Flip Icon
Requirements
Requirements
  • Fluently Bilingual in English and French (written and spoken)
  • Two years of relevant work experience
  • Experience in parts supplier activities, procurement and parts quotation generation
  • Experience working with trucks or diesel components is a must
  • Microsoft Office, including Outlook, Excel, Word and PowerPoint
  • Bachelor's degree
  • College diploma or business certificate (an asset)
  • 2-3 years' experience in a technical position in power generation or related field
  • Technical knowledge of diesel mechanics and/or electricity
  • proficient with Microsoft Office
Job Responsibility
Job Responsibility
  • Reviews and manages warranty claims, including estimating non-warranty parts and labor and determining a reasonable cost for billing non-warranty work
  • captures fixed rates and processes warranty claims for covered and partially covered repairs
  • Communicates regularly with supplier representatives or service centers to determine what repairs are covered by warranty and the best approach to take
  • Shares branch issues regarding warranty repairs and new warranty information with appropriate company personnel
  • Maintains parts warranty records and ensures that supplier procedures for using used parts are consistently followed
  • routes warranty returns to appropriate suppliers
  • Accepts cash payments from customers and contacts account holders for purchase order numbers as required
  • Analyzes claims and submissions for accuracy, consistency of application and trends, and takes action/recommends as required
  • Manages warranty claim reports to ensure payment defaults are resolved and handled effectively
  • Ensures accurate record keeping and accounting of warranty programs by reviewing and monitoring claims and submissions to the branch
What we offer
What we offer
  • Monday-Friday 8:30AM-5PM
  • Bonus 1000$ per month if you hit your quotas
  • 2 to 3 weeks vacation
  • 100% employer paid medical and dental benefits with no waiting period for eligibility
  • Pension Plan
  • Company Events
  • Fulltime
Read More
Arrow Right
New

Office coordinator

Our client is currently looking for an office coordinator. Our client who is one...
Location
Location
Canada , Kirkland
Salary
Salary:
50000.00 - 55000.00 CAD / Year
https://www.randstad.com Logo
Randstad
Expiration Date
February 02, 2026
Flip Icon
Requirements
Requirements
  • Phone Etiquette and Customer Service skills
  • Experience in Receptionist Duties and Clerical Skills
  • Excellent communication skills, both written and verbal in both French and English
  • Ability to multitask and prioritize
  • Strong organizational and problem-solving skills
  • Proficiency in Microsoft Office suite
Job Responsibility
Job Responsibility
  • Greeting and directing visitors
  • Answering and transferring phone calls
  • Scheduling appointments
  • Taking payments
  • Various projects
  • Providing administrative support to the team
What we offer
What we offer
  • Monday-Friday (Flexible start time between 7:30AM-8:30AM-4PM-5PM)
  • Work for a leader in the medical field
  • Fulltime
Read More
Arrow Right
New

Sales assistant

Our client is currently looking to add an administrative assistant for their sal...
Location
Location
Canada , Dorval
Salary
Salary:
45000.00 - 50000.00 CAD / Year
https://www.randstad.com Logo
Randstad
Expiration Date
February 02, 2026
Flip Icon
Requirements
Requirements
  • Bilingual English and French (spoken and written)
  • Must have a strong working knowledge of MS Office, Excel, Word
  • Spreadsheets and data entry experience
  • 1-2 years preferred in an administrative/related field
Job Responsibility
Job Responsibility
  • Prepares VIP agreements
  • Conducts monthly VIP sales reconciliation
  • Maintains VIP list for the company's internal and external sales and service departments
  • Maintains VIP list for distributor accounting departments
  • Maintains list of OEM accounts related to VIP clients
  • Scans and files signed VIP agreements
  • Creates VIP performance reports
  • Updates/populates CRM with new VIP clients (prospect accounts)
  • Reviews trade publications and distributes OEM leads (i.e. Canadian Packaging)
  • Maintains/distributes National Business Development & Sales projects and sales leads
What we offer
What we offer
  • Full Benefits (Medical, Dental, Vision)
  • Healthcare spending account
  • Pension Plan after 1 year
  • RRSP's
  • Fulltime
Read More
Arrow Right
Welcome to CrawlJobs.com
Your Global Job Discovery Platform
At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.