Citi

In-Business Risk Lead Analyst – C13

Citi

full-time

Posted on:

Location Type: Hybrid

Location: Irving • Florida, Montana, Texas • 🇺🇸 United States

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Salary

💰 $114,720 - $172,080 per year

Job Level

Senior

About the role

  • Establishes and oversees 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
  • Manage projects and responsibilities including planning and developing project scope, leading a team, monitoring progress, managing capacity, addressing obstacles and ensure that projects are completed on time
  • Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices
  • Governance and oversight may include technology operational risk
  • Establishes and maintains a robust control environment and culture within the Citi businesses worldwide
  • Assists management in achieving and maintaining strategic objectives, promotes efficiency, reduces the risk of loss and helps ensure compliance with corporate policies, procedures, laws and regulatory requirements
  • Create long and short-term plans, including setting targets for milestones and adhering to deadlines
  • Delegating task on projects to employees best positioned to complete
  • Serve as a point of contact for teams when multiple units are assigned to the same project to ensure team actions remain in synergy
  • Recommends control enhancements as needed
  • Identifies best practices to be shared with global Citi businesses
  • Develops and maintains tracking metrics for management reporting and escalation
  • Establishes a rapport with Business Managers, Compliance, Internal Audit and Legal
  • Develops a broad and detailed understanding of the organization’s landscape, culture and technology

Requirements

  • 5-10 years experience in Operational Risk
  • Other risk and control disciplines would be a plus – credit, and market
  • Six Sigma Certification would be desirable
  • Scrum Certification would be desirable
  • Experience in Internal Audit or Financial Control would be desirable
  • Expertise in Fraud Awareness and Risk Management
  • Legal and Regulatory Compliance, specifically Management of a global operations and a complex environment that includes global teams
  • Excellent communication skills – verbal & written
Benefits
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
operational risk managementproject managementrisk assessmentcontrol environmenttracking metricsfraud awarenessrisk management
Soft skills
communication skillsleadershipteam collaborationproblem-solvingstrategic planning
Certifications
Six Sigma CertificationScrum Certification