Jobs
>
New York City

    Business Risk Officer - New York, United States - Citigroup Inc.

    Citigroup Inc.
    Citigroup Inc. New York, United States

    1 week ago

    Default job background
    Description

    Our Treasury & Trade Solutions and Securities Services businesses provide global solutions that can help clients drive their business forward while investing in innovation to bring new solutions to life.

    As new technologies open up new opportunities for us to serve our clients, Treasury and Trade Solutions invests in innovation to bring new solutions to life by establishing a digital future through building on a strong legacy of innovation and a unique global trade solution network.


    The Business Risk Officer for North America cluster is a senior specialist who provides global oversight to the Platforms and Data Services Risk and Control environment, proactively supporting the Treasury and Trade Solutions PDS Head ("Business Head") in managing and mitigating operational, compliance and regulatory risks, and executing risk and control responsibilities for the business as a First Line of Defence function.


    This role has responsibility to work with the PDS business lines (global and/or regional), regional and global In Business Risk, the TTS Partner teams (Operations, Technology, Implementations, Sales, Innovation) and second line partners (Risk, Compliance, ORM, FRM, Legal) on risk, compliance and control matters, to establish a robust framework that enables effective risk and control management across the PDS business.

    This includes assessing and providing objective views on risks, controls, and trends, and implementing change as required.


    Responsibilities:

    • Responsible for managing and supporting multiple risk and control programs for the organization including implementing the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence.
    • Works closely with business partners on findings and makes recommendations on improving practices.
    • Keep Management aware of the risk and control environment of the Business through continuous and open communication, by participating in Risk Control Forums with Senior Management to present and follow-up on issues, concerns and corrective action plans.
    • Update and maintain a robust Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy.
    • Ensure adherence to the Citi Operational Risk Policy in regard to operational loss approvals and reporting.
    • Ensure that the Business has a sound control environment from an information security perspective, including adherence to relevant policies where appropriate.
    • Responsible for the coordination of key projects in respective region and occasionally on the global level.
    • Participate as the CRM contact for audits, working with product leads, and ensure that requests are timely and appropriately provided.
    • Examines procedures for consistency and gaps relative to regulations in addition to impacts on customer experience.
    • 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.

    Specific responsibilities will involve:

    • Regulatory change management/coordinating impact assessments
    • Oversight for issues and action plans
    • MCA support/ARCM creation/testing
    • Reviewing/tracking PAP renewals
    • Providing third party oversight for local vendors (if any)
    • Oversight for records management
    • EUC/model oversight and review/analysis of new potential
    • Raising/tracking SIRTs
    • Providing AML and Financial crimes escalation/monitoring

    Qualifications:

    • 6-10 years relevant work experience in Business Risk & Controls. Familiarity with digital product offerings a plus.
    • 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; possess excellent judgement when escalating issues
    • Demonstrated ability to develop and implement strategy and process improvement initiatives.
    • Able to work independently while coordinating with other regional and global CRM and product teams
    • Build strong relationships with product, 2 LOD, etc.
    • Has the ability to operate with a limited level of direct supervision.
    • Can exercise independence of judgement and autonomy.
    • Excellent Microsoft suite skills required.

    Education:

    • Bachelor's/University degree or equivalent experience, potentially Masters degree
    • Job Family Group:Risk Management
    • Job Family:Business Risk & Control
    • Time Type:Full time
    • Primary Location:388 GREENWICH STREET - TOWER
    • Primary Location Salary Range:$129, $194,760.00
    Citi is an equal opportunity and affirmative action employer.


    Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

    Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities.

    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 review Accessibility at Citi.

    View the "EEO is the Law" poster. View the EEO is the Law Supplement.

    View the EEO Policy Statement.

    View the Pay Transparency Posting
  • Morgan Stanley

    National Risk Officer

    3 weeks ago

    Morgan Stanley New York, United States

    National Risk Officer · Job Number: · 3250220 · POSTING DATE: Apr 12, 2024 · PRIMARY LOCATION: Americas-United States of America-New York-New York · EDUCATION LEVEL: Bachelor's Degree · JOB: Wealth Management · EMPLOYMENT TYPE: Full Time · JOB LEVEL: Vice President · DESCRIPTION ...

  • Citi

    Market Risk Officer

    1 week ago

    Citi New York, United States

    **Responsibilities**: · - Working with each trading desk to ensure that all relevant market risk factors are properly identified and formally captured in official risk systems · - Working with senior risk managers in Volcker compliance program · - Developing and maintaining an ap ...

  • Amalgamated Bank of NY

    Trust Compliance and Risk Officer

    3 weeks ago

    Amalgamated Bank of NY New York, United States

    Amalgamated Bank is seeking a Trust Compliance & Risk Officer to be responsible for the Compliance and Risk Management Program for the Bank's Investment Management Division/Trust Department and compliance with applicable federal/state laws and regulations, contractual obligations ...

  • Citi

    Svp Governance Enterprise Risk Officer

    3 weeks ago

    Citi New York, United States

    **Responsibilities**: · - Facilitate ERM interactions with regulators like OCC and FRB. That includes developing content for ongoing quarterly reviews and responses to ad hoc inquiries. · - Coordinate efforts to close MRI/MRIA (in and out of consent order) ensuring consistent app ...

  • Santander Holdings USA Inc

    Associate, CIB Corporate Credit Risk Officer

    6 days ago

    Santander Holdings USA Inc New York, United States Full time

    Associate, CIB Corporate Credit Risk OfficerNew York, United States of AmericaThe Associate - Credit Risk Officer, supports the 2LOD CIB Corporate Credit Risk team on the reviews of credit applications submitted by the front office to prepare executive summaries for the managemen ...

  • Citi

    Risk Regulatory Strategy and Reporting Officer

    2 days ago

    Citi New York, United States

    **Team Overview**: · - Oversee and coordinate regulatory examinations to ensure the Independent Risk teams are organized and proactively addressing regulatory requests and concerns; · - Manage ongoing supervisory regulatory interactions, including meetings and information request ...

  • Citi

    Vp, Business Risk and Control Officer

    3 days ago

    Citi New York, United States

    **Responsibilities**: · - Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with bus ...

  • Santander Holdings USA Inc

    Executive Director, Leveraged Finance Credit Risk Officer

    6 days ago

    Santander Holdings USA Inc New York, United States Full time

    Executive Director, Leveraged Finance Credit Risk OfficerNew York, United States of AmericaEssential Functions/Responsibility Statements: · Responsible for risk oversight and credit approval for one or more industry verticals within the leveraged lending group, including product ...

  • Morgan Stanley

    Risk Officer

    2 weeks ago

    Morgan Stanley New York, NY, United States

    POSITION SUMMARY: · The Complex Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions · In conjunction with the Senior Complex Risk Officer, the Complex Risk Officer has accountability for maintaining a consistent controlled environment th ...

  • Bloomberg

    Risk Officer

    3 weeks ago

    Bloomberg New York, United States

    The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard, and we work fast - while keeping up the quality and accuracy we're known for. It's what keeps us inventing and reinventing, all the time. Our culture is wide open, just li ...

  • Morgan Stanley

    Risk Officer

    1 week ago

    Morgan Stanley New York, United States

    The Complex Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior Complex Risk Officer, the Complex Risk Officer has accountability for maintaining a consistent controlled enviro Risk Officer, Officer, Risk, ...

  • Citi

    Svp, Global Credit Risk Officer Framework Program

    2 days ago

    Citi New York, United States

    Global Risk Review (GRR) provides independent, objective, reliable, valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and regulators over the effectiveness of credit, capital and coll ...

  • Citi

    Vp Compl Aml Risk Mgmt Officer

    1 day ago

    Citi Jersey City, United States

    The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Launderi ...

  • Citigroup Inc.

    Business Risk Officer

    1 week ago

    Citigroup Inc. New York, United States

    Responsible for managing and supporting multiple risk and control programs for the organization including implementing the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. Wor Risk Officer, Risk, Vice Pres ...

  • New York City, NY

    Senior Risk Officer

    3 weeks ago

    New York City, NY Manhattan, United States

    The New York City Comptroller's Office works to promote the financial health, integrity, and effectiveness of New York City government, in order to strengthen trust, secure a thriving future for all New Yorkers, and build a more just, equitable, and resilient city. Led by an inde ...

  • Arena Investors, LP

    Chief Risk Officer

    1 day ago

    Arena Investors, LP New York, United States

    Arena Investors, LP is a global investment management firm that seeks to generate attractive risk-adjusted, consistent, and uncorrelated returns by employing a fundamentals-based, value-oriented investing strategy across the entire credit spectrum in areas where conventional sour ...

  • Natixis Corporate & Investment Banking

    Credit Risk Officer

    2 weeks ago

    Natixis Corporate & Investment Banking New York, United States

    Natixis currently hiring a Credit Risk Officer (Vice President) who will primarily focus on Corporate and Structured Finance in North Americas, with a focus on Aviation and Infra Finance. He/she/they will be responsible for preparing credit risk opinions and market & financial an ...

  • Emergent365 Inc

    Credit Risk Officer

    2 weeks ago

    Emergent365 Inc New York, United States

    Credit Risk Officer – Hedge Funds and Private Equity Funds – X2 · Investment Bank · Midtown, hybrid 2 days / week onsite · 150-195K base + bonus · Job Summary: · A leading investment bank located in midtown Manhattan is seeking a VP level Credit Risk Officer for its Prime Brokera ...

  • LevelUP HCS

    Credit Risk Officer

    4 weeks ago

    LevelUP HCS New York, United States

    The Credit Officer-Senior makes decisions within the limits of his/her lending authority or makes recommendations and is primarily responsible for credit synopses for which he/she has prepared the loan records. Guided by the highest quality standards in analysis and decision-maki ...

  • New York City, NY

    Senior Risk Officer

    2 weeks ago

    New York City, NY New York, United States

    The New York City Comptroller's Office works to promote the financial health, integrity, and effectiveness of New York City government, in order to strengthen trust, secure a thriving future for all New Yorkers, and build a more just, equitable, and resilient city. Led by an inde ...