Full-Time

Wealth Senior Risk Officer I

Confirmed live in the last 24 hours

Citigroup

Citigroup

10,001+ employees

Global financial services and banking provider

Compensation Overview

$144.5k - $216.7k/yr

+ Incentive Awards + Retention Awards

Expert

O'Fallon, MO, USA + 4 more

More locations: Tampa, FL, USA | Fort Lauderdale, FL, USA | Wilmington, DE, USA | Irving, TX, USA

Category
Risk Management
Finance & Banking
Required Skills
Python
R
SQL
Risk Management
Requirements
  • 10+ years of experience in Risk Management, Audit, Compliance or other control function
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Excellent communication and organizational skills required
  • SQL, Python, or R, Excel VBA. Database administrator experience is a plus
Responsibilities
  • Assist the Business in key Enterprise Risk Management policy adherence and ongoing monitoring
  • Keep Management aware of the risk and control environment of the Business through continuous and open communication, by preparing senior management materials for Business Risk Committee meetings to present and follow-up on issues, concerns and corrective action plans.
  • Update and maintain a robust Manager’s Control Assessment (MCA) in compliance with the Citi Operational Risk Policy to drive proactive risk reduction across products, geographies, and functional areas
  • Ensure adherence to the Citi Operational Risk Policy in regard to operational loss approvals and reporting.
  • Ensure that the Business has a sound control environment including adherence to relevant policies where appropriate.
  • Responsible for the coordination of key projects and ensuring periodic risk assessments are executed timely
  • Serve as main point of contact for key stakeholders and ensure that requests are timely and appropriately provided
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Desired Qualifications
  • Bachelor’s/University degree or equivalent experience, potentially Masters degree

Citigroup provides a wide range of financial products and services to various clients, including consumers, corporations, and governments, across more than 160 countries. Their offerings include consumer banking, credit, corporate and investment banking, securities brokerage, and wealth management. Citigroup's operations are supported by a strong technological infrastructure that allows them to deliver effective financial solutions. Unlike many competitors, Citigroup's extensive global network enables them to facilitate international trade and investment, manage financial assets, and provide liquidity in the financial system. The company's goal is to support sustainable practices and social responsibility through significant investments in environmental, social, and governance initiatives.

Company Size

10,001+

Company Stage

IPO

Headquarters

Tel Aviv-Yafo, Israel

Founded

1812

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Simplify's Take

What believers are saying

  • Citi's partnership with Mastercard enhances its position in the digital banking sector.
  • 'Green Deposits' align with the growing demand for sustainable banking products.
  • Citi's involvement with Jumia taps into the expanding African e-commerce market.

What critics are saying

  • Increased competition from digital platforms like Versana may challenge Citi's market share.
  • Citi's partnership with Jumia exposes it to risks in the volatile African e-commerce market.
  • Regulatory challenges may arise from 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 company integrates ESG initiatives, appealing to environmentally-conscious investors and customers.
  • Citi's technological infrastructure supports innovative solutions in consumer and corporate banking.

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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

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