Operational Risk Officer
2 days ago
Citi, a leading global bank, seeks an experienced Operational Risk Officer to join its team. As a key member of the Global Lending Operations department, you will play a critical role in ensuring the bank's financial stability and regulatory compliance.
Key Responsibilities- Lead and execute day-to-day activities of the team, including monitoring implementation of supervisory plans and control frameworks.
- Manage ongoing design, self-assessment, implementation, and enhancement of supervisory and control frameworks.
- Maintain strong working relationships with business partners across all lines of defense.
- Directly impact the safety and soundness team by ensuring successful delivery and execution of key safety and soundness procedures and processes.
- Analyze safety and soundness processes data to identify trends, issues, and opportunities for improvements.
- Develop and implement strategic plans to improve safety and soundness process operations and achieve departmental goals.
- Provide guidance, support, and mentorship to team members, fostering a collaborative and high-performance environment.
- Track and ensure the team meets KPIs and SLAs related to safety and soundness.
- 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 adhere 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.
Bachelor's/University degree, Master's degree preferred.
BenefitsCiti 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 Available offerings may vary by jurisdiction, job level, and date of hire.
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