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Operational Risk Officer

1 month ago

New Castle, Delaware, United States Citigroup Inc Full time
Job Summary

Citigroup Inc. is seeking a highly skilled Operational Risk Officer to join our team. As a key member of our Risk Management department, you will be responsible for ensuring the effective management of operational risk across our global operations.

Key Responsibilities
  • Lead and execute the day-to-day activities of the team, including monitoring the implementation of supervisory plans and control frameworks, ensuring compliance to established regulations, policies, and standards.
  • Manage the ongoing design, self-assessment, implementation, and enhancement of supervisory and control frameworks, ensuring robust oversight and control.
  • Maintain a strong working relationship with business partners across all the lines of defense to ensure smooth resolution of any requests, inquiries, issues around safety and soundness processes.
  • Directly impact the safety and soundness team by collaboratively ensuring the successful delivery and execution of key safety and soundness procedures and processes from start to finish.
  • Facilitate and oversee the integration of controls into ongoing transformation efforts within Global Lending Operations.
  • Analyze safety and soundness processes data to identify trends, issues, and opportunities for improvements and provide strategic insights and actions.
  • Develop and implement strategic plans which include new processes and best practices to improve safety and soundness process operations, and achieve departmental goals.
  • Provide guidance, support, and mentorship to the team members, fostering a collaborative and high-performance environment.
  • Tracks and ensures the team meets the KPI & SLA related to safety and soundness.
  • Assess the validity and effectiveness of proposed Activity, Risk, Control, and Monitoring (ARCM's).
Requirements
  • Minimum 6 years of experience in banking or finance, with significant expertise in managing high-risk processes syndicated loans.
  • Expert LIQ knowledge and experience preferred.
  • Expert knowledge of Business Processes, Systems, and Tools used in the Loan Process.
  • Demonstrate deep understanding of financial markets and regulatory compliance related to loan high-risk processes.
  • Awareness of risk types, policies, and control measures and processes.
  • Comply with applicable laws, rules, and regulations, and adhering to Policies.
  • Comprehensive insight into managing, preparing, and reviewing loan documentation.
  • Extensive experience with identifying, mitigating, managing, resolving, and escalating risks and issues.
  • Proficiency with financial software and Microsoft Office Suite, particularly Excel.
Education
  • Bachelor's/University degree, Master's degree preferred.
Benefits

Citi offers competitive employee benefits, including medical, dental, and vision coverage, 401(k), life, accident, and disability insurance, and wellness programs. Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays are also available.

For additional information regarding Citi employee benefits, please visit https://www.citi.com/careers/benefits.

Available offerings may vary by jurisdiction, job level, and date of hire.