Jobs
>
New York City

    Business Risk Officer, North America - New York, NY, United States - Citi

    Citi
    Citi New York, NY, United States

    1 week ago

    Citi background
    Full time
    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.
    • Examines procedures for consistency and gaps relative to regulations in addition to impacts on customer experience.
    • Assist the Business in key policy adherence and monitoring.
    • 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.
    • 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; 5 plus years of experience in financial services. Familiarity with digital product suite a plus
    • Consistently demonstrates clear and concise written and verbal communication skills
    • Effective organizational influencing skills required and possess excellent judgement when escalating issues
    • 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
    • Has the ability to operate with a limited level of direct supervision.
    • Can exercise independence of judgement and autonomy.
    • Demonstrated ability to develop and implement strategy and process improvement initiatives.
    • Consistently demonstrates clear and concise written and verbal communication skills
    • Able to work independently while coordinating with other regional and global CRM and product teams
    • Build strong relationships with product, 2 LOD, etc.
    • Expert with MS Suite of products.
    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:
    New York New York United States


    Primary Location Full Time Salary Range:
    $129, $194,760.00

    In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit Available offerings may vary by jurisdiction, job level, and date of hire.


    Anticipated Posting Close Date:
    May 10, 2024


    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 .
  • Sportradar

    People Advisor, North America

    2 days ago

    Sportradar New York, United States

    **Company Description** · We're the world's leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know-how and techno ...

  • Computershare

    Vice President, North America Marketing

    1 week ago

    Computershare New York, United States

    **Location: Hybrid - New York, NY** · This is a hybrid position primarily based in our New York offices. We're committed to your flexibility and wellbeing and our hybrid strategy currently requires three days a week in the office, giving you the option to work remotely for some o ...

  • L'Occitane En Provence

    Customer Experience Manager, North America

    1 week ago

    L'Occitane En Provence New York, United States

    **JOB SUMMARY**: · The Customer Experience Manager is a new role in the organization to drive and sustain the innovation necessary to deliver a memorable 360 customer experience in our L'OCCITANE boutiques in the US and CANADA. Working directly with our North America Field Team a ...

  • Citi

    Vp- Strategy, Finance and North America

    1 week ago

    Citi New York, United States

    **About the Team** · Enterprise Services and Public Affairs seeks to enhance and protect the reputation of Citi, its businesses, and the brand through direct and indirect communication with Citi's various stakeholders, including our colleagues. · The Global Communications team is ...

  • Booking

    Regional Director Partner Services, North America

    1 week ago

    Booking New York, United States

    **Regional Director Partner Services, North America** · **Our Company** · When Values are made explicit, they provide clarity on what "good" looks like. And when they are shared, they build unity in a group. They build culture. · - **_Think customer first. _**We obsess about addi ...

  • Ralph Lauren

    Recruiter, Talent Acquisition. North America Region

    1 week ago

    Ralph Lauren New York, United States

    Ref #: · W145308 · Department: · Human Resources · City: · New York · State/Province: · New York · Country: · United States · **Pay Range**: The pay range for this job is $ $75000 annually; actual pay is dependent on experience and geographic location. · **Benefits**:Base pay is ...

  • HSBC

    Global Head of Currency Clearing and North America

    9 hours ago

    HSBC New York, United States

    -Job description · Our purpose - Opening up a world of opportunity - explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We're bringing together the peo ...

  • Twinstake UK Limited

    Sales - North America

    1 week ago

    Twinstake UK Limited New York, United States

    Job Description · Job DescriptionSalary: · About Twinstake · Twinstake is an institutional-grade, non-custodial staking provider, designed and built in collaboration with leaders in the digital assets space. The business operates validators across a wide range of Proof-of-Stake ...

  • Excelsior Search

    Head of North America Sales

    6 days ago

    Excelsior Search New York, NY, United States Full time

    Excelsior has been engaged to conduct a search for this innovative market data solutions fintech, a relatively small (c300 staff) yet established global data & technology provider to the financial markets, with a great client base of tier 1 banks, asset managers and hedge funds e ...

  • PASQUALE BRUNI

    Director of Sales North America

    1 week ago

    PASQUALE BRUNI New York, United States

    We are seeking an experienced and dynamic Director of Sales to lead our North American sales team and drive revenue growth for our luxury jewelry brand. The ideal candidate will have a strong background in luxury retail sales, exceptional leadership skills, and a proven track rec ...

  • Action Network

    General Counsel- North America

    2 weeks ago

    Action Network New York, United States

    We are... · Better Collective, the vibrant hub of renowned sports brands like The Nation Network, TNN, The Action Network, Playmaker, VegasInsider, RotoGrinders, and more Our mission is to revolutionize the sports wagering, daily fantasy, and sports media experience for enthusias ...

  • Excelsior Search

    Head of North America Sales

    1 week ago

    Excelsior Search New York, United States

    Excelsior has been engaged to conduct a search for this innovative market data solutions fintech, a relatively small (c300 staff) yet established global data & technology provider to the financial markets, with a great client base of tier 1 banks, asset managers and hedge funds e ...

  • WPP, plc

    Implementation Lead, North America

    3 days ago

    WPP, plc New York, United States

    Oversee Wrike North America/ LATAM regional workflow tool project and delivery roadmap Lead and manage the North America/ LATAM team of Implementation Managers. Focus on establishing the base Wrike service offering and engagement model with vendor to Implementation, Lead, Product ...

  • Celonis GmbH

    North America Communications Manager

    3 weeks ago

    Celonis GmbH New York, United States

    We're Celonis, the global leader in Process Mining technology and one of the world's fastest-growing SaaS firms. We believe there is a massive opportunity to unlock productivity by placing data and intelligence at the core of business processes - and for that, we need you to join ...

  • THG Corporation

    North America Sales Manager

    1 week ago

    THG Corporation New York, United States

    THG is a fast-moving, global technology business that specialises in taking brands direct to consumers. Our world-class proprietary tech and infrastructure powers our extensive portfolio of beauty, nutrition and lifestyle brands and is now helping drive exponential growth of our ...

  • Celonis GmbH

    North America Communications Manager

    3 weeks ago

    Celonis GmbH New York, United States

    Communications ManagerHi, we're Celonis (sounds like Se-low-nis). We're the global leaders in process mining according to every analyst worth their salt, and we're on a mission to improve the way businesses do business. We help companies reveal and fix inefficiencies they can't s ...

  • Sumitomo Mitsui Banking Corporation

    North America Project Finance

    1 week ago

    Sumitomo Mitsui Banking Corporation New York, United States

    SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 ...

  • WPP

    Implementation Lead, North America

    2 days ago

    WPP New York, United States Full time

    · WPP is the creative transformation company. We use the power of creativity to build better futures for our people, planet, clients, and communities. · Working at WPP means being part of a global network of more than 115,000 accomplished people in 110 countries. WPP has headqua ...

  • WPP PLC

    Implementation Lead, North America

    3 hours ago

    WPP PLC New York, United States

    WPP is the creative transformation company. We use the power of creativity to build better futures for our people, planet, clients, and communities. · Working at WPP means being part of a global network of more than 115,000 accomplished people in 110 countries. WPP has headquart ...

  • LVMH Perfumes & Cosmetics

    CRM Manager, North America

    1 week ago

    LVMH Perfumes & Cosmetics New York, United States

    Company Description · For more than 60 years Parfums Givenchy has perpetuated the values of its founder, Hubert de Givenchy, releasing fragrances, makeup and skincare products that define free, assertive and bold women. · Parfums Givenchy fragrances embody the brand's Fearless ...