Citi Group Operational Risk Senior Analyst Assistant Vice President 

United States, Indiana 

685882142

Shape your career with Citi in Dublin. Byjoining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Citi has had a presence in Ireland since 1965, it was one of the first foreign banks to open an office in the country and is the Citibank Europe Plc Headquarters.

The Operational Risk Senior Analyst is a seasoned professional role that applies in-depth disciplinary knowledge, contributes to the development of new techniques and the improvement of processes and work-flow for the area or function. This role requires the Integration of subject matter and industry expertise within a defined area and requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business.

What you’ll do

• Prepares operational risk regulatory reports for Citibank Europe Plc (CEP) (e.g. Enhanced Operational Risk Report, COREP, Basel iii).
• Monitors adherence to the Operational Risk Event Lifecycle as per the CEP Operational Risk Management (ORM) Framework, including material operational risk events escalations.
• Performs analysis on operational risk events for different forums, incl. CEP BRCC.
• Collects and consolidates metrics and commentary for the quarterly non-financial Risk Appetite assessment.
• Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimising losses from failed internal processes, inadequate controls, and emerging risks.
• Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
• Evaluates the control environment by ensuring appropriate controls are in place.
• Supports audits, examinations, and deliverable requirements from internal and external reviewers in the area of specialisation.
• Ensures project completion, special assignments, and other ad hoc activities as required.
• Ensures the ORM team is in compliance with regulatory policies and procedures in the area of specialisation.
• Acts as Subject matter expert 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 behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.

What we’ll need from you

• Operational risk regulatory requirements knowledge is preferred.
• Demonstrated understanding of operational risk and gap identification.
• Excellent verbal and written communication skills.
• Customer focused with excellent Interpersonal skills and ability to work well in a team environment collaborating across diverse groups.
• Ability to prioritise and manage multiple projects simultaneously.
• Ability to present a compelling case to influence others where appropriate.
• Can exercise independence of judgement and autonomy.
• Has the ability to operate with a limited level of direct supervision.

Time Type:

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