Full-Time

Risk Identification Senior Officer

SVP

Confirmed live in the last 24 hours

Citigroup

Citigroup

10,001+ employees

Global financial services and banking provider

Fintech
Social Impact
Financial Services

Compensation Overview

$163.6k - $245.4kAnnually

+ Incentive Awards + Retention Awards

Senior, Expert

Tampa, FL, USA + 1 more

More locations: New York, NY, USA

Primary location is New York, New York, United States.

Category
Risk Management
Finance & Banking
Required Skills
Risk Management
Requirements
  • 10+ years of experience in financial services, operational or enterprise risk management, compliance or other control function.
  • Familiarity with risk identification programs (risk appetite and Material Risk identification) is preferred.
  • Ability to manage through influence to drive global program across a global organization (e.g. management in the absence of reporting lines)
  • Outstanding communication and presentation skills required.
Responsibilities
  • Support risk appetite assessment and material risk inventory process for the Services business ensuring compliance with enterprise risk program requirements and associated standards
  • Work with key stakeholders to develop/enhance risk statements, metrics and identify management actions to address material and emerging risk
  • Work with key stakeholders to complete the quarterly risk appetite assessment including quantity, quality and direction of risks
  • Coordinate communications with key stakeholders at both enterprise and business level
  • Develop senior management reporting
  • Support implementation of Services level procedures and guidelines.
  • Provide specialist advice and guidance for program within the remit.
  • Drive communication, guidance and training of new requirements.
  • Participate in relevant control.
Desired Qualifications
  • Familiarity with risk identification programs (risk appetite and Material Risk identification) is preferred.

Citigroup provides a wide range of financial products and services to various clients, including consumers, corporations, and governments. Its services encompass consumer banking, credit, corporate and investment banking, securities brokerage, and wealth management. Citi operates in over 160 countries, utilizing its extensive global network and technology to offer solutions tailored to its diverse client base. Unlike many competitors, Citi's strength lies in its comprehensive suite of services and its ability to facilitate international trade and investment. The company's goal is to manage financial assets effectively while also committing to sustainability and social responsibility through significant investments in environmental, social, and governance initiatives.

Company Stage

IPO

Total Funding

$59.8M

Headquarters

Tel Aviv-Yafo, Israel

Founded

1812

Simplify Jobs

Simplify's Take

What believers are saying

  • Citi's focus on digital banking aligns with the growing trend of digital-first banking.
  • The partnership with Jumia opens growth opportunities in Africa's expanding e-commerce market.
  • Positive earnings report indicates recovery in consumer confidence and spending.

What critics are saying

  • Increased competition from digital platforms like Versana challenges Citi's market position.
  • Citi's exposure to Africa's volatile e-commerce market poses potential risks.
  • Regulatory scrutiny may impact Citi's collaboration with Mastercard for Google Pay Plex accounts.

What makes Citigroup unique

  • Citi's global reach spans over 160 countries, offering unmatched international banking services.
  • The introduction of 'Green Deposits' highlights Citi's commitment to sustainable banking solutions.
  • Citi's partnership with Mastercard for Google Pay Plex accounts enhances its digital banking offerings.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

401(k) Retirement Plan

401(k) Company Match

Wellness Program

Paid Vacation

Paid Sick Leave

Paid Holidays