Full-Time

Business Risk Senior Manager

VP

Confirmed live in the last 24 hours

Citigroup

Citigroup

10,001+ employees

Global financial services and banking solutions

Fintech
Financial Services

Senior

Belfast, UK

Hybrid working model allows up to 2 days working from home per week.

Category
Risk Management
Finance & Banking
Required Skills
Data Analysis
Requirements
  • Previous experience in Banking, Finance industry, Operations, Risk and Controls governance, regulatory and audit engagement responsibilities.
  • Internal Audit expertise especially as related to issue and corrective action plan (CAP)
  • Experience in Operational Risk Management is highly desirable.
  • Strong risk management and control mindset.
  • Excellent interpersonal skills and ability to work collaboratively and with people at all levels of the organization.
  • Strong verbal, written, presentation, and communications skills including the ability to track deliverables, and articulate complex problems and solutions through concise and clear messaging.
  • Ability to effectively prioritize complex projects and the skills to adapt quickly to new challenges and concepts.
  • Bachelor’s/University degree, Master’s degree preferred.
Responsibilities
  • Partner with Markets Operations globally to ensure we are set up to succeed.
  • Support efforts to embed an effective supervisory control framework that fully meets Audit, Compliance and Regulatory requirements.
  • Manage high priority cross-product Audit, Compliance, Regulatory and self-identified Issues for Markets Operations to ensure timely completion of corrective action plans and issues remediation.
  • Perform detailed analysis for identification of issue root cause.
  • Maintain strong working relationships with Markets Operations functional heads and their teams, Embedded Control Officers, In-business Risk Controllers, as well as the second and third lines of defense to support stakeholders in the definition of cross-product issues and corrective action plans (CAPs).
  • Review Issue and CAP closure documentation to ensure adequate evidence of risk mitigation and control design and operational effectiveness.
  • Partners with the team on all new or modified processes to review through the appropriate governance routines and launch adequate controls which can be monitored and reported.

Citigroup provides a variety of financial services to a wide range of clients, including individuals, businesses, and governments. Its offerings include consumer banking, credit services, corporate and investment banking, securities brokerage, and wealth management. The company operates in over 160 countries, allowing it to facilitate cross-border transactions and serve a diverse clientele. Citigroup's products work by leveraging its extensive global network and technology to provide efficient banking solutions, generating revenue through interest on loans, service fees, trading, and investment management. What sets Citigroup apart from its competitors is its strong focus on sustainability and social responsibility, demonstrated through its investments in environmental, social, and governance initiatives. The company's goal is to create a positive financial and social impact while ensuring growth and profitability.

Company Stage

N/A

Total Funding

$59.8M

Headquarters

New York City, New York

Founded

N/A

Growth & Insights
Headcount

6 month growth

0%

1 year growth

0%

2 year growth

-9%
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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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