Operational Risk Analyst

Expiring today

Recruiter
Citi
Location
Belfast, United Kingdom
Salary
Competitive
Posted
16 Nov 2022
Closes
30 Nov 2022
Ref
17790044
Job Function
Banking
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
Overview of Citi:

Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Citi enables clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity.

The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact.

Role/Position Overview:

The goal of the Operations Control Governance team is to develop and maintain a comprehensive process to proactively identify and reduce operational risk. As a member of the Operations Control team, the incumbent will be responsible for the development and maintenance of these processes with their main focus being the identification and reduction of risk within areas impacting the ICG Operations teams. Risk areas include but are not limited to BAU Operational process, Regulatory requirements, Internal Policy adherence, New Business initiatives and Internal & External Audit exam participation. Partnering with operations line staff, this role will be responsible for assisting in the proactive management of operating risk and remediation of control issues. This requires co-ordination across numerous internal operations teams, as well as various other support and control groups within all lines of defense within the organization.

Responsibilities:
  • Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks.
  • Point of contact for ICG Operations staff for Control related activities.
  • Identify & assess the risks & controls within operational processes to support the proposal of new business initiatives across multiple ICG Operation areas.
  • Communicate and coordinate with impacted operational, functional and support areas to determine if there are any risks, concerns or conditions with applicable Regulations, Policies & Procedures.
  • Management and oversight of Operations Regulatory requirements, ensuring potential risks are sufficiently remediated.
  • Challenge operational processes and the related risks to ensure all relevant risks are identified and controls are in place.
  • Create and distribute qualitative and quantitative reporting associated with Operations activity.
  • Communicate results of assessments and present findings to Senior Management.
  • Additional duties as assigned
  • 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.
Job Skills/Qualifications:
  • Relevant experience
  • Willingness to question/challenge existing processes and ensure a satisfactory outcome.
  • Ability to present a compelling case to influence others where appropriate.
  • Teamwork skills in working with diverse Control officers across regions.
  • Strong organizational skills with the ability to multi-task.
  • Ability to work under pressure managing tight deadlines and/or unexpected changes.
  • Excellent communication and relationship skills across all management levels especially Senior Operations Management.
  • Analytical with great attention to detail and strong problem solving skills.
  • Knowledge and experience working within ICG Operations/ Risk & Control.
  • Proficient in MS Office applications ( Excel, Word, PowerPoint).
What we Offer:

As well as a competitive salary and consideration for a yearly discretionary bonus Citi offer;
  • 23 days paid annual leave
  • Award winning pension scheme,
  • Life assurance and
  • Private medical insurance with Bupa healthcare.
In addition, we offer a competitive maternity, paternity and adoption leave scheme. We pride ourselves on our ability to offer employees a number of lifestyle benefits including; on site restaurant and coffee shops, online shopping and concierge service and subsidised clubs and societies.

Our Select benefit package offers you the opportunity to customise your benefits according to your own lifestyle preferences and includes corporate discounts, memberships and a range of additional extras.
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Job Family Group:
Risk Management -------------------------------------------------
Job Family:
Operational Risk ------------------------------------------------------
Time Type:
Full time ------------------------------------------------------
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
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