Business Risk and Control Specialist

2 weeks ago


Tampa, Florida, United States Citigroup Full time
Job Summary

We are seeking a highly skilled Business Risk and Control Specialist to join our team at Citigroup. As a key member of our risk management team, you will play a critical role in identifying, assessing, and mitigating operational and compliance risks across the organization.

Key Responsibilities
  • Contribute to the development and implementation of risk management strategies and policies to ensure compliance with regulatory requirements and industry standards.
  • Collaborate with cross-functional teams to identify and assess operational and compliance risks, and develop mitigation plans to address these risks.
  • Provide risk and control assessments and recommendations to senior management and other stakeholders to inform business decisions.
  • Develop and maintain risk management frameworks, policies, and procedures to ensure effective risk management practices.
  • Conduct regular risk assessments and monitoring to identify emerging risks and trends, and provide recommendations for mitigation.
  • Collaborate with internal audit and compliance teams to ensure effective risk management practices and compliance with regulatory requirements.
  • Develop and deliver training programs to educate employees on risk management practices and policies.
  • Stay up-to-date with industry trends, regulatory requirements, and best practices in risk management to ensure the organization remains compliant and competitive.
Requirements
  • 6-10 years of experience in risk management, compliance, or a related field.
  • Strong analytical and problem-solving skills, with the ability to identify and assess complex risks.
  • Excellent communication and interpersonal skills, with the ability to collaborate with cross-functional teams and stakeholders.
  • Strong knowledge of risk management frameworks, policies, and procedures, as well as regulatory requirements and industry standards.
  • Ability to work in a fast-paced environment and prioritize multiple tasks and projects.
Preferred Qualifications
  • Master's degree in a related field, such as risk management, finance, or business administration.
  • Professional certifications, such as CFA, CFP, or CRMA.
  • Experience working in a financial services industry, with a focus on risk management and compliance.
What We Offer

Citigroup offers a competitive salary and benefits package, as well as opportunities for professional growth and development. We are an equal opportunity employer and welcome applications from diverse candidates.



  • Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryThe 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 the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple...


  • Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryThe Business Risk and Control Officer will support the execution of In-Business Senior Operational Risk Manager objectives, integrating subject matter and industry expertise within Finance Operational Risk. This role requires an in-depth understanding of how areas collectively integrate within the sub-function and coordinate with the objectives of...


  • Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryThe Business Risk and Control Officer is a strategic professional responsible for identifying, assessing, and mitigating business risks. This role requires a deep understanding of risk management principles and the ability to develop and implement effective control frameworks.Key ResponsibilitiesContribute to the development and implementation of...


  • Tampa, Florida, United States Hispanic Technology Executive Council Full time

    Job Title: Vice President, Business Risk and Control OfficerAre you looking for a challenging role that will put your skills to the test? Then consider joining our team as a Vice President, Business Risk and Control Officer.About the Role:This is a key position within our organization, responsible for driving quality into our business risk and control...


  • Tampa, Florida, United States Baldwin Risk Partners Full time

    Job Title: Client Service Specialist, Private RiskJob Summary:The Client Service Specialist, Private Risk plays a critical role in helping our clients achieve their financial goals by providing exceptional service and support. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced team...


  • Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryThe Business Risk and Control Analyst is a key role within Citigroup Inc. responsible for identifying, assessing, and mitigating operational and compliance risks across various risk categories. This position requires a strong understanding of risk management principles, control frameworks, and regulatory requirements.Key ResponsibilitiesPerform...

  • Business Risk

    2 weeks ago


    Tampa, Florida, United States Hispanic Technology Executive Council Full time

    Job SummaryWe are seeking a highly skilled Business Risk & Control Officer to join our team. The successful candidate will be responsible for identifying and mitigating operational risks across various business areas, ensuring compliance with regulatory requirements and internal policies.Key ResponsibilitiesAssess and mitigate operational risks in various...


  • Tampa, Florida, United States Citigroup Full time

    About the RoleThis is an exciting opportunity to join Citigroup's Services' Controls organization as a Senior Vice President (C14). The role is part of the 1st line of defense, covering both Treasury and Trade Solutions (TTS) and Securities Services (SS). The business is undergoing a comprehensive transformation program to standardize, simplify, and identify...


  • Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryCitigroup Inc. is seeking a highly skilled Business Risk and Control Group Manager to join our team. As a key member of our Risk Management function, you will be responsible for managing multiple staff globally for Wealth Operations and ensuring the effective design and management of controls to mitigate risks.Key ResponsibilitiesWork with Global...


  • Tampa, Florida, United States Baldwin Risk Partners Full time

    Job Title: Relationship Manager, Private RiskThe Relationship Manager, Private Risk serves as the primary point of contact for clients, providing exceptional client service, technical expertise, and proactive risk management.Key Responsibilities:Provide proactive day-to-day client service by anticipating and evaluating client needs, responding to client...


  • Tampa, Florida, United States Baldwin Risk Partners Full time

    Job Title: Relationship Manager, Private RiskThe Relationship Manager, Private Risk serves as the primary contact for clients, providing world-class client service, technical expertise, and proactive risk management. This role is responsible for anticipating and evaluating client needs, responding to client questions and issues, and advising on complex risk...


  • Tampa, Florida, United States Baldwin Risk Partners Full time

    Job SummaryWe are seeking a skilled Relationship Manager, Private Risk to join our team at Baldwin Risk Partners. As a key member of our team, you will be responsible for providing world-class client service, technical expertise, and proactive risk management to our clients.Key ResponsibilitiesClient Service: Provide proactive day-to-day client service by...


  • Tampa, Florida, United States Bank of America Full time

    Job Description:At Bank of America, we are committed to helping our customers achieve their financial goals through responsible growth. As a Sr. Business Control Specialist, you will play a critical role in ensuring the integrity of our lending processes and maintaining compliance with regulatory requirements.Key Responsibilities:Provide regulatory support...


  • Tampa, Florida, United States Bank of America Full time

    Job Description:At Bank of America, we are committed to helping our customers achieve their financial goals through responsible growth. As a Sr. Business Control Specialist, you will play a critical role in ensuring the integrity of our lending processes and compliance with regulatory requirements.Key Responsibilities:Provide regulatory support and internal...


  • Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryThe Markets Risk & Control AML function at Citigroup Inc is seeking a highly skilled Business Risk Officer to join our team. As a key member of our team, you will play a critical role in establishing and maintaining a robust control environment and culture across Citi Markets businesses worldwide.Key ResponsibilitiesDevelop and implement key...


  • Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryWe are seeking a highly skilled Business Risk Officer to join our Markets Risk & Control team at Citigroup Inc. The successful candidate will be responsible for managing and supporting AML risk and control programs for the organization, including defining the strategy, approach, processes, quality, tools, and reporting that provide global risk...


  • Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryThe Business Risk Officer is a strategic professional responsible for managing and supporting Anti-Money Laundering (AML) risk and control programs for the organization. This role requires a deep understanding of AML rules and regulations, as well as experience in designing, developing, and implementing multi-faceted projects.Key...


  • Tampa, Florida, United States Hispanic Technology Executive Council Full time

    Job SummaryThe Business Risk & Control Officer for Cash Services Operations is a critical role within the Risk & Control function, responsible for driving the Risk and Control framework and Governance across Operations business areas.This position covers North America and parts of Latin America for Cash Services Operations, which includes critical cash...


  • Tampa, Florida, United States Citigroup Full time

    Job Title: Business Risk and Control Group Manager Senior Vice PresidentCitigroup is seeking a highly skilled Business Risk and Control Group Manager Senior Vice President to join our team. As a key member of our Risk Management department, you will be responsible for managing complex and critical risk areas, leading a team of professionals, and ensuring the...


  • Tampa, Florida, United States Baldwin Risk Partners Full time

    Job Title: Commercial Risk AdvisorThe Baldwin Group is a leading insurance brokerage firm that delivers expertly crafted commercial insurance and risk management solutions to clients across the U.S. and abroad. Our team of experienced professionals takes a holistic and tailored approach to insurance and risk management, providing clients with a highly...