Full-Time

VP – Risk Identification Senior Analyst

Confirmed live in the last 24 hours

Citigroup

Citigroup

10,001+ employees

Global financial services and banking provider

Fintech
Social Impact
Financial Services

Senior

Mississauga, ON, Canada

Hybrid position.

Category
Risk Management
Finance & Banking
Required Skills
Data Analysis
Requirements
  • 5-7 years of relevant experience in risk management or closely related areas
  • Ability to influence the organization and to affect change up to the most senior levels
  • Efficiently solves complex, ambiguous problems / situations, e.g., shows an ability to think outside the box and above and beyond conventional wisdom
  • Displays a high degree of proactivity and is able to operate independently with minimal guidance
  • Displays excellent organizational skills and can multi-task effectively
  • Critical thinking skills, sound business judgment, and demonstrated result orientation
  • Consistently demonstrates clear and concise written and verbal communication
  • Collaborative work style i.e., effectively interacts with partners across organizational boundaries / hierarchies
  • Displays a leadership presence i.e., commands respect from colleagues and ability to earn trust of senior leaders
  • Good understanding of banking products and environment
  • Bachelor’s/University degree or equivalent experience, potentially Master’s degree
  • Field of Study in – Analytical focus (Finance, Business Administration, Economics, etc.)
Responsibilities
  • Support the execution of the Risk Identification frameworks including policy, procedures, process and governance.
  • Provide active guidance and oversight to the First and Second Lines of Defense for the continued alignment of risk identification, measurement, monitoring and reporting practices across Citi’s businesses and functions
  • Supporting implementation of explicit Risk Identification linkages to other risk management framework components / Enterprise programs such as risk appetite, stress testing, etc.
  • Display strong understanding of applicable regulatory guidance and support Citi’s continued efforts to address its various regulatory commitments
  • Support Risk Identification training maintenance and roll-out to applicable stakeholders
  • Support continued enhancement of Risk Identification technology capabilities and user support for the execution of the quarterly Risk Identification process
  • Identify opportunities to add value beyond the scope of formal projects e.g., develop and deliver impactful presentations for senior management and stakeholder decisions, drive closure of identified issues
  • Establish and leverage cross-functional partnerships and network with key internal stakeholders
  • Perform other duties and functions as assigned

Citigroup provides a wide range of financial products and services to various clients, including consumers, corporations, and governments. Its offerings include consumer banking, credit, corporate and investment banking, securities brokerage, and wealth management. Citi operates in over 160 countries, utilizing its extensive global network and technology to deliver financial solutions. The company generates revenue through interest from loans, fees from banking services, and commissions from investment activities. Unlike many competitors, Citi's global reach and comprehensive service suite enable it to facilitate international trade and manage financial assets effectively. The goal of Citigroup is to support economic growth while committing to sustainability and social responsibility through investments in environmental, social, and governance initiatives.

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 involvement in Jumia's sales agreement taps into Africa's growing e-commerce market.
  • The 'Green Deposits' initiative aligns with the rising trend of sustainable investments.
  • Citi's gender pay equity disclosure strengthens its corporate governance and investor appeal.

What critics are saying

  • Increased competition from digital platforms like Versana may erode Citi's market share.
  • Citi's exposure to Africa's volatile e-commerce market poses potential financial risks.
  • Cybersecurity threats could increase with Citi's digital banking expansion through Google Pay Plex.

What makes Citigroup unique

  • Citi's global reach spans over 160 countries, offering unmatched international banking services.
  • The introduction of 'Green Deposits' caters to the growing demand for sustainable financial products.
  • Citi's partnership with Mastercard for Google Pay Plex accounts enhances its digital banking offerings.

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