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

Category
Risk Management
Finance & Banking
Required Skills
Risk Management

You match the following Citigroup's candidate preferences

Employers are more likely to interview you if you match these preferences:

Degree
Experience
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 offerings include consumer banking, credit, corporate and investment banking, securities brokerage, and wealth management. The company operates in over 160 countries, utilizing its global network and technology to deliver financial solutions. Citigroup generates revenue through interest from loans, fees from banking services, and commissions from investment activities. What sets Citigroup apart from its competitors is its extensive global reach and commitment to sustainability, as evidenced by its investments in environmental, social, and governance initiatives. The company's goal is to facilitate international trade and investment while managing financial assets and providing liquidity in the global financial system.

Company Stage

IPO

Total Funding

$59.8M

Headquarters

Tel Aviv-Yafo, Israel

Founded

1812

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Simplify's Take

What believers are saying

  • Citi's involvement in Jumia's sales agreement taps into Africa's growing e-commerce market.
  • The collaboration with Versana enhances Citi's data analytics and operational efficiency.
  • Citi's gender pay equity disclosure strengthens its brand reputation among socially conscious investors.

What critics are saying

  • Increased competition from digital platforms like Versana may erode Citi's market share.
  • Citi's partnership with Jumia exposes it to the volatile African e-commerce market.
  • Regulatory scrutiny on digital banking products could impact Citi's Google Pay Plex accounts.

What makes Citigroup unique

  • Citi's global reach spans over 160 countries, offering unmatched international banking services.
  • The partnership with Mastercard for Google Pay Plex accounts enhances Citi's digital banking presence.
  • Citi's 'Green Deposits' cater to the growing demand for sustainable banking solutions.

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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