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Citi Group Business Risk Officer Vice President New York 
United States, New York, New York 
835782325

02.07.2024

Responsibilities:

  • Develop and maintain models to support Global Markets Recovery and Resolution Planning strategy.

  • Analyze complex data to identify and resolve potential issues.

  • Communicate issues to key stakeholders throughout the firm.

  • Collaborate with stakeholders to ensure successful implementation, analysis and monitoring of Recovery and Resolution Planning models.

  • Utilize financial modelling expertise to ensure accuracy and effectiveness of models.

  • Stay abreast of industry trends and technological advances to maintain best practices.

  • Monitor and evaluate model performance and make necessary updates or changes.

  • Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence.

  • Establishes quarterly audit process of attributes to ensure proper calculation and control.

  • Works closely with business partners on findings and makes recommendations on improving practices.

  • Develops procedural implementation and change management process with Operations and Reporting team to ensure proper governance and controls exist.

  • Examines procedures for consistency and gaps relative to regulations in addition to impacts on customer experience.

  • Conducts internal testing of dispute processes to ensure control.

  • Monitors exceptions to dispute policy and identifies drivers of exceptions.

  • Acts as SME to senior stakeholders and /or other team members

  • 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 work experience in Business Risk & Controls
  • MS Excel, MS Access, SAS, SQL, Visual Basic a plus. 5+ years’ experience in financial services.
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Effective organizational influencing skills required.
  • Third party vendor management preferred. Demonstrated ability to lead global team efforts
  • Excellent problem solving skills Ability to see the big pictures with high attention to critical details
  • Demonstrated ability to develop and implement strategy and process improvement initiatives.

Education:

  • Bachelor’s/University degree or equivalent experience, potentially Masters degree
Risk Management

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


Anticipated Posting Close Date:

Jul 08, 2024

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