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Risk Assessment and Mitigation Expert

2 months ago


Tampa, Florida, United States Citigroup Inc Full time
Job Summary

Citigroup Inc. is seeking a highly skilled Operational Risk Management Specialist to join our team. As a key member of our risk management function, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our business.

Key Responsibilities
  • Participate in the development and implementation of operational risk policies, procedures, and controls to minimize losses from failed internal processes, inadequate controls, and emerging risks.
  • Contribute to risk assessments and drive actions to address the root causes of operational risk losses by challenging historical and proposed practices.
  • Provide governance and oversight, including technology operational risk, risk management, and control environment evaluation.
  • Coordinate audits, examinations, and deliverable requirements from internal and external reviewers.
  • Ensure project completion, special assignments, and other ad hoc activities as required.
  • Ensure the Operations Team is in compliance with all regulatory policies and procedures.
Requirements
  • 5-8 years of relevant experience in operational risk management or a related field.
  • Excellent verbal and written communication skills, with the ability to work well in a team environment and collaborate across diverse groups.
  • Demonstrated understanding of operational risk and gap identification, with the ability to prioritize and manage multiple projects simultaneously.
  • Strong analytical and problem-solving skills, with the ability to present a compelling case to influence others.
  • SCRA regulatory policies and procedures knowledge.
Education

Bachelor's/University degree or equivalent experience.

Preferred Qualifications
  • Proficiency with Microsoft Office applications, including Excel, Word, and PowerPoint.
  • Experience with front-to-back trade processing, with an emphasis on settlement and post-settlement activities, including reconciliations and reporting.
  • Solid understanding of systemic flows and potential controls.
About Citigroup Inc.

Citigroup Inc. is a global financial services company that provides a range of financial products and services to individuals, corporations, and governments around the world. We are committed to helping our clients achieve their financial goals and to making a positive impact on the communities we serve.