Business Risk Control Sr Officer Hybrid jobs at Citi Group in United Kingdom, London
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United Kingdom
London
200 jobs found
06.09.2024
CG
Citi Group Business Risk Control Sr Officer Hybrid United Kingdom, England, London
Work with Management on governance and the facilitation of the execution of Risk & Control Self-Assessments as required by the firms operational management framework. Accountable for the quality, completeness, and...
Carry-out Risk/ Materiality assessments in line with Framework by prioritizing High Risks to determine Target Process inventory. Identify Operational Risk & Regulatory SMEs and Firm-wide Business/ Functional Owners and Participants,...
Support a newly established team to manage control remediation closure as part of the Citi Consent Order. This teams helps to ensure the quality, completeness, and accuracy of the implementation...
Risk Matric Assessment. Advise on mitigating trade risk related Issues. Emerging Risk Trend analysis. Lead Risk Mitigation lesson learnt reviews. Compile risk and control decks for senior management in a...
Design and execution of control testing work plan and quality review process of Control testing design and approval. Control design & Tool assessments. Testing procedure development and approval. Exception management,...
Strengthen and create consistent In-Business Risk and Controls Program for Commercial Card at a Cluster level. Supervise the Issue Management and Resolution Process for Commercial Cards at Europe/UK Cluster. Ensure...
Marketing and Content. Research. Financial Resources Management. Client data and Analytics. Business Development. Institutional Credit Management. Relevant experience in risk, compliance, audit, or related control functions. Project management skills and...
Work with Management on governance and the facilitation of the execution of Risk & Control Self-Assessments as required by the firms operational management framework. Accountable for the quality, completeness, and...
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