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Full-Time

Business Risk Officer

Confirmed live in the last 24 hours

Citigroup

Citigroup

10,001+ employees

Global financial services and banking solutions

Fintech
Financial Services

Mid, Senior

Belfast, UK

Category
Risk Management
Finance & Banking
Required Skills
Excel/Numbers/Sheets
Requirements
  • Related controls testing or equivalent experience in the areas of in-business controls, controls design, controls testing.
  • Strong understanding of risk assessment processes; Openness to challenge and continuously challenging the status quo.
  • Strategic thinker with strong analytical skills and the ability to translate complex concepts in a concise manner.
  • Ability to set priorities and manage multiple projects simultaneously in a fast paced, highly matrix, dynamic environment.
  • Self-motivated, highly adaptive, and able to work well under tight deadlines.
  • Excellent written and oral communication skills with demonstrated ability to clearly articulate issues.
  • Strong interpersonal skills for interfacing with all levels of internal and external audit and management.
  • Advanced skills in MS Excel and MS PowerPoint and MS SharePoint.
  • Bachelor’s/ University degree or equivalent experience.
Responsibilities
  • Design and execute monitoring tests against control activities to assess the control effectiveness.
  • Review and maintain monitoring activities on a periodic basis to ensure they are 'fit for purpose' with the activity, risk, and control.
  • Identify, document, and communicate issues as well as recommending appropriate and pragmatic solutions to risk and control issues.
  • Develops control testing procedures and other documentation, ensuring approval where necessary, adherence to standards and maintained on regular basis.
  • Partner and cross train with global colleagues overseas on all designed control testing tools and established control testing procedures. Provide backup coverage as needed and allowed per country/region.
  • Partner with Business AU Owners, Control Owners, Business Control Heads, and other stakeholders or partners (e.g., Second Line of Defense partners) to ensure adequacy of Control / Monitor Design Assessments.
  • Contribute to the development of monitoring and testing processes improvements – standardization, optimization and automation where possible.
  • Lead small teams in ad hoc project work / analysis supporting department initiatives or other Wealth initiatives as needed.

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 global network and technology to offer solutions tailored to its diverse client base. The company generates revenue through interest from loans, fees from banking services, and commissions from investment activities. Unlike many competitors, Citi's extensive international presence and commitment to sustainability through ESG initiatives set it apart. The goal of Citigroup is to facilitate international trade and investment while managing financial assets and providing liquidity in the global financial system.

Company Stage

N/A

Total Funding

$59.8M

Headquarters

Tel Aviv-Yafo, Israel

Founded

N/A

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Simplify's Take

What believers are saying

  • Citi's involvement in significant financial deals, such as the $41 million debt facility with Buyerlink, showcases its strong market presence and financial influence.
  • The company's focus on ESG initiatives aligns with growing global trends towards sustainability, potentially attracting more clients and investors.
  • Citi's technological innovations enhance its service delivery, offering employees opportunities to work with cutting-edge financial technologies.

What critics are saying

  • Operating in a highly competitive financial services market, Citi faces constant pressure to innovate and maintain its market share.
  • Global economic fluctuations and regulatory changes can impact Citi's operations and profitability, posing challenges for employees.

What makes Citigroup unique

  • Citi's extensive global network across 160 countries provides unparalleled access to cross-border financial services, setting it apart from regional competitors.
  • The company's commitment to ESG initiatives and technological innovation positions it as a forward-thinking leader in the financial services industry.
  • Citi's diverse range of services, from consumer banking to investment banking and wealth management, allows it to cater to a wide array of clients, unlike more specialized financial institutions.

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