Citi Group Operational Risk Monitoring Officer - Client Organization 

United Kingdom, Northern Ireland, Belfast 

406733108

Operational Risk Monitoring Officer - Client Organization

You will have a truly global reach, which will provide you with new experiences and development opportunities right here in Belfast’s iconic Titanic Quarter.

Role Overview

• Citi continues to enhance its business control and governance framework by building out Client Controls, this role in the Execution of Monitoring & Testing will focus on performing ongoing control monitoring and independent control testing.
• The Control Monitoring Officer is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.
• Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner.
• Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.
• The incumbent will be working closely with the business units and controls sub-teams, second line control teams across locations, Business Managers.

What you’ll do

• Plans, tests, and monitors key controls which have been identified for each product line and document results / reports on findings.
• Works with a geographically dispersed team of resources to perform control monitoring / testing.
• Ensures appropriate remedial actions are in place where deficiencies are identified; performs root cause analysis.
• Provides governance and oversight over Client controls.
• Identification of best practices of controls
• Identification and implementation of Business Control enhancements
• Additional duties as assigned.

What we’ll need from you

• Bachelor’s degree / University degree or equivalent experience
• Experience in internal operation audit role or equivalent experience with controls is a plus
• Proven experience in independently handling enhancement projects and interacting with teams across all lines of defense globally.
• Understanding of the Risk & Control disciplines, standards, and associated gold source systems (e.g. Citi Risk & Control, CitiRisk)
• Must be a self-starter, flexible, innovative, and adaptive.
• Proven ability to work in high-pressure, time-sensitive environment.
• Ability to work collaboratively and independently, ability to navigate a complex organization.
• A proactive and “no surprises” approach in communicating issues.
• Strong Excel & PowerPoint Presentation skills

By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:

• Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure

• A discretional annual performance related bonus
• Private medical insurance packages to suit your personal circumstances
• Employee Assistance Program
• Pension Plan
• Paid Parental Leave
• Special discounts for employees, family, and friends
• Access to an array of learning and development resources

Time Type:

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