Business Risk and Control Officer, VP
4 weeks ago
The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and Wealth Operations. Developed communication and diplomacy skills are required in order to guide, influence, and convince others, in particular colleagues in other areas. Provides advice and counsel related to risk management within Wealth Operations. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.
Key Responsibilities:
- Collaborate with North & Latin America Wealth Operations in performing key risk management activities in accordance with policy and procedure requirements.
- Identify, assess, escalate, and disposition events throughout the escalation lifecycle.
- Identify and evaluate issues, including assessing root cause analysis to support the development of effective Corrective Action Plans (CAPs) and corresponding timelines.
- Remediate and close issues and CAPs, including validating supporting documentation used for closure and engaging risk partners across all three lines of defense.
- Collect, capture, and submit Operational Risk Events (OREs) into the Loss Capture System (LCS).
- Evaluate internal and external review data and information requests, including relationship management with risk partners across all three lines of defense.
- Assess the execution of Transformation related deliverables, including reviewing supporting documentation and engaging risk partners across all three lines of defense.
- Engage in strategic initiatives, including collaboration with key stakeholders and risk partners across all three lines of defense.
- Develop and manage risk management reporting related to governance forums.
- Contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA).
- Facilitate Lessons Learned event analysis, including documentation and collaboration with key stakeholders and risk partners across all three lines of defense.
- Engage in the planning and execution of the Scenario Analysis Program and the underlying scenarios.
- Provide risk and control guidance in accordance with Enterprise Risk Management Framework.
Requirements:
- Strong understanding of an Enterprise Risk Management Framework.
- 6+ years of financial services risk management experience. Prior Wealth Operations and/or internal or external audit experience is a plus.
- Robust understanding of an effective control environment, including control design and operating effectiveness.
- Strong problem-solving skills; comfortable tackling complex problems by breaking down into manageable portions.
- Ability to work in a fast-paced, dynamic, and global environment, including strong communication, facilitation, and consensus-building skills.
- Detailed oriented, including strong organization and project management skills to meet strict deadlines.
- Bachelor's/University degree, Master's degree preferred.
-
Business Risk and Control Officer, VP
4 weeks ago
Tampa, Florida, United States Hispanic Technology Executive Council Full timeThe Hispanic Technology Executive Council seeks a skilled Business Risk and Control Officer, VP to join their team. This strategic professional will stay abreast of developments within their field and contribute to directional strategy by considering their application in their job and Wealth Operations.ResponsibilitiesAs a first line of defense risk and...
-
Technology Risk and Control Officer, VP
1 month ago
Tampa, Florida, United States 00002 Citibank, N.A. Full timeJob Summary:The Technology Risk and Control Officer, VP role is a strategic position that requires a deep understanding of technology risk management and control principles. The successful candidate will be responsible for managing and supporting multiple risk and control programs for the Inventory Reference Data Services and Development Services.Key...
-
Business Risk and Control Specialist
4 weeks ago
Tampa, FL , USA, United States Axelon Full timeJob Title: Business Risk and Control OfficerAxelon is seeking a highly skilled Business Risk and Control Officer to join our team. As a Business Risk and Control Officer, you will play a critical role in identifying, assessing, and mitigating risks across the organization.Key Responsibilities:Contribute to Governance and Risk Management: Assist in the...
-
Business Risk and Control Senior Officer
4 weeks ago
Tampa, FL , USA, United States Citigroup Inc Full timeAbout the RoleThis is a senior leadership position within Citigroup Inc.'s Risk Management team, responsible for creating and enhancing key controls, designing robust monitoring and testing requirements, and identifying opportunities for automation. The ideal candidate will have 10+ years of experience in risk management, process re-engineering, and control...
-
Technology Risk and Control Officer, VP
5 months ago
Tampa, United States 00002 Citibank, N.A. Full timeTechnology Risk and Control Officer, VP The Technology Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There...
-
Business Risk and Control Analyst
4 weeks ago
Tampa, FL , USA, United States Citigroup Inc Full timeJob DescriptionThe Business Risk and Controls Intermediate Analyst is a developing professional role that deals with most problems independently and has some latitude to solve complex problems. This role integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. The successful candidate will have a good...
-
Business Risk and Control Officer
4 weeks ago
Tampa, FL , USA, United States Citigroup Inc Full timeJob SummaryThis is a challenging role that requires a strong understanding of operational risk management and control. The successful candidate will be responsible for analyzing and reporting on key control metrics, identifying trends and emerging risks, and supporting the compilation of materials for monthly and quarterly meetings.Key...
-
Business Risk and Control Senior Analyst
4 weeks ago
Tampa, FL , USA, United States Citigroup Inc Full timeJob DescriptionThe Business Risk and Control Senior Analyst is a critical role within Citigroup Inc. that requires a seasoned professional with in-depth knowledge of risk management and control frameworks. The successful candidate will be responsible for applying their expertise to develop new techniques and improve processes and workflows within the...
-
Business Risk and Control Senior Manager
4 weeks ago
Tampa, FL , USA, United States Citigroup Inc Full timeJob SummaryThe Business Risk and Control Group Manager is responsible for managing multiple staff globally for Wealth Operations. This role requires a deep understanding of how own sub-function contributes to achieving the objectives of the function.Key ResponsibilitiesWork with Global Wealth Investments Operations group to assess risk and drive compliance...
-
Regulatory Risk Officer-VP
4 weeks ago
Tampa, Florida, United States Citigroup, Inc. Full timeThe Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Requires basic commercial awareness. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in...
-
Business Risk and Control Specialist
4 weeks ago
Tampa, Florida, United States Citigroup Inc Full timeThe Business Risk and Control Officer plays a pivotal role in Citigroup Inc. by providing strategic guidance and expertise in risk management. This position requires a deep understanding of business operations and the ability to identify potential risks and develop effective mitigation strategies.As a key member of the risk management team, the Business Risk...
-
Business Risk and Controls Analyst
4 weeks ago
Tampa, Florida, United States Citigroup Full timeJob SummaryThe Business Risk and Controls Intermediate Analyst is a developing professional role at Citigroup. This position requires analytical thinking and knowledge of data analysis tools and methodologies. The ideal candidate will have attention to detail when making judgments and recommendations based on the analysis of factual information. This role...
-
Business Risk and Control Analyst
4 weeks ago
Tampa, Florida, United States Citigroup Inc Full timeJob DescriptionThe Business Risk and Controls Intermediate Analyst is a developing professional role that deals with most problems independently and has some latitude to solve complex problems. This role integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.Key Responsibilities:Perform analysis to support...
-
Business Risk and Control Senior Analyst AVP
4 weeks ago
Tampa, FL , USA, United States Citigroup Inc Full timeJob SummaryThe Business Risk and Control Senior Analyst AVP is a seasoned professional role that applies in-depth disciplinary knowledge to improve processes and controls within Wealth Operations. This role requires a deep understanding of how areas collectively integrate within Wealth Operations and coordinate with the objectives of Wealth Operations and...
-
Business Risk and Control Group Manager, SVP
4 weeks ago
Tampa, FL , USA, United States Citigroup Inc Full timeThe Business Risk and Control Group Manager is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and Wealth Operations. Developed communication and diplomacy skills are required in order to guide, influence, and convince others, often at a senior...
-
Business Risk and Control Specialist
4 weeks ago
Tampa, Florida, United States Citigroup Inc Full timeThe Business Risk and Control Specialist is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. Developed communication and diplomacy...
-
Business Risk and Control Senior Manager
4 weeks ago
Tampa, Florida, United States Citigroup Inc Full timeJob DescriptionThe Business Risk and Control Group Manager is responsible for managing multiple staff globally for Wealth Operations. This role requires a deep understanding of how own sub-function contributes to achieving the objectives of the function.A good understanding of the industry, direct competitors' products, and services, is necessary to...
-
Compliance Business Control Officer
4 weeks ago
Tampa, Florida, United States Hispanic Technology Executive Council Full timeJob SummaryThe Compliance Business Control Officer is a strategic professional responsible for supporting Governance and Oversight and control programs for Client Reporting Oversight. This role requires a strong understanding of risk management consistency and excellence, as well as the ability to develop and implement strategy and process improvement...
-
Enterprise Controls Testing Analyst VP
4 weeks ago
Tampa, Florida, United States 00002 Citibank, N.A. Full timeEnterprise Controls Testing Analyst VPThe Enterprise Controls – Shared Services Testing Team is responsible for the testing of controls that are designed and owned by the various Shared Services organizations within Citi.This position reports to the Enterprise Functions: Shared Services Control Testing Team Leader within the Enterprise Functions Control...
-
SVP Business Risk and Controls Lead
4 weeks ago
Tampa, Florida, United States Hispanic Technology Executive Council Full timeThe Risk & Control function is a critical component of the COO organization, responsible for driving the Risk and Control framework and Governance across various Operations business areas.This role will work in close partnership with other Payroll/Supplier Strategy Operations and Risk Management areas to assess the risk profile of payroll and supplier...