Operational Risk Manager
2 weeks ago
Citigroup, a leading global bank, is seeking an experienced Operational Risk Officer to join its team. As a key member of the Safety and Soundness utility team, you will play a critical role in ensuring the bank's financial stability and regulatory compliance.
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).
- 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.
Citigroup offers a competitive salary range of $114,000 to $172,080.00, as well as discretionary and formulaic incentive and retention awards. We also offer a comprehensive benefits package, including medical, dental, and vision coverage, 401(k), life, accident, and disability insurance, and wellness programs. Additionally, we offer paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays.
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