Business Risk and Control Officer, Assessment and Design, Vice President
Citi Belfast, Northern Ireland, United Kingdom
Join or sign in to find your next job
Join to apply for the Business Risk and Control Officer, Assessment and Design, Vice President role at Citi
Business Risk and Control Officer, Assessment and Design, Vice President
Citi Belfast, Northern Ireland, United Kingdom
4 days ago Be among the first 25 applicants
Join to apply for the Business Risk and Control Officer, Assessment and Design, Vice President role at Citi
Individuals in Assessment & Design are responsible for developing, designing, and implementing controls programs, providing review and guidance on controls design following Citi’s Policies, Standards, and Frameworks. They proactively identify and drive controls enhancements such as automation, standardization, and rationalization, including transformation activities. This includes first-line activities for identifying, measuring (significance and likelihood), and ongoing assessment of key risks and controls in partnership with process owners to support management decisions within Citi’s Risk Appetite.
Responsibilities:
* Support the development of Citi's controls program.
* Assess the effectiveness of controls, identify improvements, and help implement changes.
* Drive controls enhancements to increase efficiency and reduce risks.
* Coordinate with stakeholders and process owners to maintain operations within the firm’s Risk Appetite.
* Assess risk appetite in line with business and regulatory changes.
* Collaborate on risk assessments and develop mitigation activities.
* Ensure adherence to Enterprise Risk Management Framework and policies.
* Understand control processes and identify areas for improvement.
* Stay updated on regulatory changes and industry best practices.
* Provide regular updates to senior management on controls performance.
* Assess risks in business decisions, ensuring compliance, ethical standards, and escalation of issues.
Qualifications:
* 6-10 years of experience in operational risk, compliance, audit, or control functions within financial services.
* Ability to identify, measure, and manage risks and controls.
* Experience in controls development and implementation.
* Knowledge of compliance laws and Citi’s policies.
* Strong analytical, communication, and problem-solving skills.
* Proficiency in Microsoft Office.
Education: Bachelor’s degree required; Master’s preferred.
------------------------------------------------------
Job Family Group: Controls Governance & Oversight
------------------------------------------------------
Job Family: Assessment & Design
------------------------------------------------------
Time Type: Full time
------------------------------------------------------
Citi is an equal opportunity employer. Qualified candidates will receive consideration regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or other protected characteristics.
#J-18808-Ljbffr