Full-Time

SVP – Banking and International Risk Lead

Posted on 10/26/2024

Citigroup

Citigroup

10,001+ employees

Global financial services and banking provider

Fintech
Social Impact
Financial Services

Senior, Expert

Mississauga, ON, Canada

Category
Risk Management
Finance & Banking
Required Skills
PowerPoint/Keynote/Slides
Requirements
  • Strong sole-contributor, self-starter and pro-active approach
  • Ability to manage a dynamic workload and to prioritize is essential
  • Good experience in communicating and influencing across all levels of the organization, including with senior management
  • Project management – strong ability to plan, lead, monitor and execute projects
  • Confident presentation skills – e.g. structuring process reviews and proposals via PowerPoint, with articulate and persuasive delivery
  • Attention to detail – ability to understand and explain complex credit processes
  • Experience working in one or more of the following areas would be advantageous: 1st or 2nd Line Credit Risk, Internal Audit, issues management, or controls and governance, Policy, procedures, and process
Responsibilities
  • Promoting interconnectivity across teams: liaising with multiple stakeholders e.g. Enterprise Risk, Internal Audit, Compliance, Regulatory Affairs, Controls & Governance teams, 1st Line of Defence (LoD) teams to support BIR groups in a consistent and coordinated manner
  • Issues management: active guidance in raising and structuring Corrective Action Plans (CAPs), issue remediation, monitoring, closure, and escalation of issue performance
  • Coordination and managing of exams and information requests for external (e.g. regulatory) and internal (e.g. Internal Audit, Cobra) requests
  • Project management and implementation of BIR-wide initiatives
  • Strategic projects: simplify and improve, and driving best practices across BIR
  • Acting as an agile resource: support BIR with priorities as required

Citigroup provides a wide range of financial services, including consumer banking, corporate and investment banking, and wealth management, to clients around the world. Its services include loans, credit products, securities brokerage, and asset management, catering to individual consumers, businesses, and government entities. Citigroup operates in over 160 countries, utilizing its extensive global network and technology to offer efficient financial solutions. Unlike many competitors, Citigroup emphasizes sustainability and social responsibility through 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 focus on digital banking aligns with the growing trend of digital-first banking.
  • The partnership with Jumia opens growth opportunities in Africa's expanding e-commerce market.
  • Positive earnings report indicates recovery in consumer confidence and spending.

What critics are saying

  • Increased competition from digital platforms like Versana challenges Citi's market position.
  • Citi's exposure to Africa's volatile e-commerce market poses potential risks.
  • Regulatory scrutiny may impact 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 introduction of 'Green Deposits' highlights Citi's commitment to sustainable banking solutions.
  • Citi's partnership with Mastercard for Google Pay Plex accounts enhances its digital banking offerings.

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