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Business risk officer - vice president

Belfast
Citi
Risk officer
Posted: 7 September
Offer description

Citi Belfast, Northern Ireland, United Kingdom


Role

Business Risk Officer - Vice President

Location: Belfast, Northern Ireland, United Kingdom


Overview

Markets Governance & Control works with the Markets businesses and functions including Compliance, Operational Risk and Internal Audit, to support identification, evaluation and management of operational and compliance risks in Markets Sales and Trading businesses. The 1st Line of Defence (1LOD) Markets Controls Testing team is part of Markets Governance & Control, and is responsible for execution of a comprehensive, risk-based programme of control testing covering all Markets businesses globally. The primary mission is to support Management in continuous monitoring of its control framework and residual risk profiles, thereby supporting responsible provision of financial services to clients and effective risk management for the firm.


Responsibilities

* Plan, execute and report the results of control testing covering Markets Trading and Sales businesses.
* Execute and report results of control testing.
* Supervise and coach junior team members in execution of control testing.
* Monitor execution of parts of the testing programme to agreed timelines, escalate and resolve obstacles to delivery.
* Maintain high standards and best practice for execution of testing activities.
* Provide challenge to stakeholders on the design and effectiveness of controls.
* Support stakeholders in determining necessary control remediation identified through the testing programme.
* Maintain strong stakeholder relationships across Front Office, Markets Conduct Risk, Compliance and Operational Risk.
* Present impactful summary outputs from the testing programme to stakeholders.
* Provide Markets controls subject matter expertise to stakeholders across all three lines of defence.


Knowledge, Experience & Skills

* Relevant experience in Front Office controls testing, internal audit, external audit, independent control reviews, or similar disciplines.
* Understanding of Markets business activities and associated regulations.
* Knowledge of Markets Operational and Compliance risks, and related controls, associated with trading and sales activities.
* Strong understanding of control design assessment and effectiveness testing techniques and practices.
* Experience of coaching and developing team members.
* Experience of overseeing a team to deliver rigor and attention to detail in execution.
* Experience of developing and maintaining effective senior stakeholder relationships.
* Track record of providing constructive, effective challenge to Senior Stakeholders on risk management matters.


Education

* Bachelor / university education preferred, but appropriate industry experience & exceptional delivery track record is as important.


Job Details

* Job Family Group: Controls Governance & Oversight
* Job Family: Quality Assurance, Monitoring & Testing
* Time Type: Full time
* Employment type: Full-time
* Job function: Finance and Sales
* Industries: Banking, Financial Services, and Investment Banking

EEO statement: Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.


Seniority level

Not Applicable


Employment type

Full-time


Job function

Finance and Sales


Industries

Banking, Financial Services, and Investment Banking

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