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Keep Management informed of the risk and control environment, including emerging risks, through ongoing communication. Implement and oversee the Enterprise Risk Management Framework and ensure adherence to Policies. We are seeking a high-performing, highly motivated professional with a background in

The role will require collaboration with the regional Head of Operations, the Global Head of Operational Risk, and applicable Functional Heads to implement tactical, as well as strategic change to meet the objectives of the overall operational strategy. The EMEA Head of Operations Risk is responsibl

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. Responsibilities: • Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards, • Process various hedge fund tasks, including calculating net asset value, reconciling cash and holdings, and pricing securities, • Offer advanced solutions for assigned securities processing areas, • Provide guidance and assistance to junior staff, • Oversee the set-up of new hedge funds, while representing a securities processing team, and acting as the analytical and procedural expert, • Serve as analytical or procedural expert for securities processing deliverables/initiatives, • Prepare expense budgets, analyze expense calculations, and prepare unaudited financial statements, • Ascertain fund value and allocate values to each investor, • Assist with the development of new techniques and streamlining hedge fund/securities processing activities, • 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. Qualifications:, • Relevant experience, • Consistently demonstrates clear and concise written and verbal communication skills Education:, • Bachelor's Degree/University degree or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. Job Family Group: Operations - Transaction Services ------------------------------------------------------ Job Family: Securities and Derivatives Processing ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Please see the requirements listed above.------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 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 Citi's EEO Policy Statement and the Know Your Rights poster.

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview SVP - Client Organization - Controls - MCA/RCSA Senior Analyst The Client organization was established to drive enterprise-wide approaches to client coverage, identifying and filling in gaps or reducing duplication to ensure consistency throughout the firm. Additionally, it plays a leading role coordinating the allocation of capital and other financial, technology and human resources towards the client segments with the best returns potential. This role reports into Client Organization- MCA Architect and will manage several critical control-related processes as well as support projects to build or enhance the businesses control framework. This will primarily include execution of MCA/RCSA BAU and Consent Order transformation requirements. Key Responsibilities: • Ensure complete adoption of the MCA within businesses and functions as required by MCA/RCSA Standards, • Produce and assess MCA quality metrics and Share report results across businesses and functions, prior to aggregation from Central Controls team, to ensure standardization, • Embed a strong risk assessment and governance approach around of MCA BAU and CO, • Manage the execution of control activities in support of Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA)., • Manage the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight and related reporting., • Take ownership to identify, analyze, and assess potential risks, ensuring timely identification and remediation of significant control issues and operational events., • Drive the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures., • Develop and maintain ORM tools and methodologies to support accurate and consistent assessments of the risk and control environment, • Consistently monitor key performance indicators (KPIs) and evaluate effectiveness of the risk and controls, • Propose enhancements or improvements as necessary to the MCA., • Implement a robust tracking and reporting MCA inventory including key metrics to provide visibility on the status of control gaps and MCA quality control processes, highlighting risk and escalating concerns in a timely manner., • Champion MCA best practices transformation, and execution consistency across business/functions. Qualifications and skills required:, • Relevant work experience in Financial Services in Business Risk, Operational Risk, Compliance, and/or governance and control, • Excellent analytical skills when it comes to problem-solving including the ability to identify and address root causes through feasible and effective corrective actions., • Ability to 'connect the dots' by identifying issue inter-dependencies and how their impact in addressing root causes and underlying risks holistically., • Experience in working with the various risk and control systems and reporting requirements., • Strong communication skills with the ability to articulate complex problems and solutions through concise and clear messaging. Professional ability and presence to interact with seniors across all lines of defense., • Self-motivated, highly adaptive, detail oriented, and demonstrated ability to work in a dynamic, fast-paced environment while still maintaining attention to detail and accuracy., • Strong willingness to learn and grow with a demonstrated passion for excellence and contributing to high performing teams., • Ability to work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization; to influence and lead people across cultures at a senior level., • Proven experience in Risk Management, including monitoring and identification of risks within relevant department and enterprise organization, • Excellent presentation skills' ability to present findings and adjust accordingly to appropriate audience, • Excellent written and verbal communication, • A proactive and "no surprises" approach in communicating issues, • Range of experience demonstrating flexibility in skillset and approach, • Has the ability to operate with a limited level of direct supervision 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 Citi's EEO Policy Statement and the Know Your Rights poster.

Why Risk Modelling Specialism?. As a graduate trainee Modelling Specialist in Risk, you get the best possible start to your career as we’ll equip you with the knowledge, skills, and experiences you’ll need to make a significant impact through your work. Develop highly sought-after coding and mod

A growing player in the ESG space is looking for a Data Scientist, with experience in the risk space, to shape and deliver analytics capabilities for their risk and ESG-focused product. This is a chance to join a data-led business with an abundance of unique internal datasets and real appetite to ex

Senior Execution Analyst - Citi. Sign in to set job alerts for “Senior Analyst” roles. Senior IT Business Analyst - Markets Risk and Controls Technology.

Analytical Thinking, Change Management, Communication, Constructive Debate, Escalation Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, Stakeholder Management. Appropriately assess risk when business decisions are made, demonstr

Citi Belfast is one of the largest employers in Northern Ireland with a diverse and talented team.The bank operates globally with local teams delivering next-generation technology solutions and critical services.The role offers a global reach and development opportunities in Belfast’s Titanic Quar

The Investment Compliance & Risk Team Lead will play a key role in embedding business controls and act as a driving force in our continued development. The Investment Compliance & Risk - Sr. Team Lead - Investment Compliance & Risk.

You will learn how the key aspects of risk management and the risk management cycle can be implemented in a successful manner, with attention given to the most important areas to ensure success. This course will be of interest to everyone, from all sectors, who has an input into the risk management

Project & Risk Manager | Global Markets | Investment Bank. You’ll lead a high-impact remediation project focused on improving the governance and use of disclaimers and disclosures across Sales and Trading.

In acting as an integral member of the Environmental and Fire Risk Compliance Team, the post holder is required to fully contribute to all Fire Risk Management issues related to the corporate plan, operational business plan, service development proposals, savings proposals, and risk register to ensu

Experience collating pre-construction information, and reviewing plans to include Construction Phase plans, Waste Management plans, Risk Assessments and Method Statements, and Safe Systems of Work (SSOW). Or can demonstrate that you are currently progressing through a level 6 course in Occupational

Partner with the functional owners to manage routine risk activities (including control attestations, Risk Self Assessments (RSAs), stress tests and other regular Risk activities). Partner with Operations staff, either regionally or globally by function as required, to provide guidance and oversight

This is a dynamic role, focused on the risk governance for our Legal Vehicle management, requiring strong communication skills to influence and collaborate with partners, peers and often those at a senior level, to achieve correct oversight and risk-based decision making. Are you looking for a caree

We are seeking a dedicated Financial Crime Risk Analyst to join our Belfast Client Due Diligence (CDD) team. Assess risks and determine if referrals to the 2nd line Financial Crime Team are required. Ability to make risk-based decisions while adhering to regulations.

As Standards & Compliance Project and Governance Lead, you will take the lead on key projects such as the rollout of Trócaire's Risk Management Framework and strengthening business continuity practices. Job title: Standards and Compliance Project and Governance Lead Are you energised by the though