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Citi Group VP Risk Operations Officer 
United States, New York, New York 
200011360

25.06.2024

Responsibilities:

  • Serves as point of contact for Operations staff for Control related activities.
  • Provides guidance in evaluating risks & implementing appropriate controls, including ensuring appropriate remedial actions are in place where deficiencies are identified.
  • Conducts proactive review of Operations, and Finance related control processes and reporting.
  • Participates in evaluating; Strategic & Tactical Change; Policy and Process updates; Regulatory requirements etc.
  • Supports to Internal and External Control organizations (Internal/external audit, Regulatory, control self-assessment, Compliance, IS, Finance etc.).
  • Provides Management / Oversight of Corrective Action Plan remediation process.
  • Ensures that the workflows and controls are in place in accordance to the Credit Policy and local regulatory guidelines.
  • Reviews guidelines and regulations issued from time to time and ensure that gaps are remediated.
  • Works in partnership with stakeholders including Risk, Business, Legal and Product.
  • Oversees regulatory reporting submissions and ensure controls surrounding report submissions are robust for accurate and timely submissions. Enhance productivity through automations and workflow realignments.
  • Provides oversight and governance over outsourced service providers.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

  • 6-10 years relevant experience
  • Knowledge of credit policies, guidelines and procedures surrounding extensions of credit.
  • Good understanding of BNM Regulatory guidelines pertaining to Credit and Risk policy and guidelines.
  • Computer literacy especially in Microsoft Excel with numerical skills and attention to details

Education:

  • Bachelor’s degree required, Master’s degree preferred
Risk ManagementRisk Exposure Monitoring & Management

Full timeNew York New York United States$129,840.00 - $194,760.00


Anticipated Posting Close Date:

Jun 21, 2024

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