Full-Time

Business Risk Senior Manager

VP

Posted on 11/13/2024

Citigroup

Citigroup

10,001+ employees

Global financial services and banking solutions

Fintech
Financial Services

Senior

Belfast, UK

Hybrid working model with up to 2 days working at 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 issues and CAP closure documentation to ensure adequate evidence of risk mitigation and control design and operational effectiveness.
  • Analyse issues, Manager Control Assessment (MCA) fails and risk events across Markets Operations to identify and quantify risk on an aggregate level.
  • Operation Risk events thematic reviews & reporting.
  • 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 individuals, businesses, and governments around the world. 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, as demonstrated by its investments in environmental, social, and governance (ESG) initiatives. The company's goal is to create a positive financial and social impact while ensuring growth and profitability.

Company Stage

IPO

Total Funding

$59.8M

Headquarters

New York City, New York

Founded

1812

Growth & Insights
Headcount

6 month growth

12%

1 year growth

12%

2 year growth

1%
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Simplify's Take

What believers are saying

  • Citi's investment in Pylon enhances access to institutional-grade mortgage products.
  • The €410 million investment in SeQura supports international market expansion.
  • Citi strengthens SME lending with a £200 million debt funding package for iwoca.

What critics are saying

  • Increased competition from fintechs like Pylon may lead to market cannibalization.
  • SeQura's expansion may not meet expectations, affecting Citi's returns.
  • Citi's large debt funding packages increase exposure to credit risk.

What makes Citigroup unique

  • Citi operates in over 160 countries, offering a vast global network.
  • The company integrates technological innovations for seamless banking solutions.
  • Citi's commitment to ESG initiatives sets it apart in sustainability efforts.

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