Business Risk and Control Specialist

4 hours ago

Tampa FL USA, United States Citigroup Inc Full time
Job Summary

The 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.

Key Responsibilities
  • Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes.
  • Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory.
  • Assist in performing a detailed analysis on the identification of issue root cause, partnering with control and process owners to recommendations holistic corrective actions and improvements, provide check and challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies.
  • Help contribute to the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future events and where similar risk exposure might exist.
  • Support the review and challenge process, within the FLUs, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, handling deficiencies, and escalating issues for resolution.
  • Help contribute to the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC).
  • Assist in the monitoring of the adherence to the MCA Standard through controls after the execution of a process (QA).
  • Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements.
  • Assist in performing a detailed analysis to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk exposures.
  • Assist in supporting Risk Appetite and monitor / assess exposures against this in accordance with enterprise requirements (if applicable).
  • Be part of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in accordance with requirements.
  • Help ensure that adequate governance and training are in place to support management of Risk profiles.
  • Contribute to the risks associated with New Activities and changes to the Business, ensuring these are well understood and adequately controlled (if applicable).
  • Support operational risk scenario analysis and stress testing for Operational Risk Capital requirements.
  • Support with risk and control assessments or coordination for programs within various risk stripes and ensure sufficient subject matter expertise exists to enable management of these risks within the Business (e.g. third party, fraud, sanctions etc) (if applicable).
  • Coordinate risk and control responsibilities and ensure accountabilities are embedded within FLUs, including providing training and leading by example.
  • Support with standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management.
  • Apply knowledge of the business, products or services to identify and implement control points and processes throughout the business.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Requirements
  • 6-10 years of experience.
  • MS Excel, MS Access, SAS, SQL, Visual Basic a plus.
  • 5 years' experience in financial services.
  • Consistently demonstrates clear and concise written and verbal communication skills.
  • Effective organizational influencing skills required.
  • Third party vendor management preferred.
  • Demonstrated ability to lead global team efforts.
  • Excellent problem-solving skills.
  • Ability to comprehend the big pictures with high attention to critical details.
  • Demonstrated ability to develop and implement strategy and process improvement initiatives.
Education
  • Bachelor's/University degree, Master's degree preferred.
  • Knowledge of Securities Services lines of business such as Custody, Funds, Issuer, Agency Lending, etc. is a plus.
  • Role supports Technology so an understanding of risks specific to application development and development lifecycle is required.
Job Family Group
  • Risk Management Job Family:
  • Business Risk &
Control Time Type
  • Full time
Primary Location
  • Tampa Florida United States
Citi offers competitive employee benefits, including:
  • medical, dental & vision coverage;
  • 401(k);
  • life, accident, and disability insurance;
  • and wellness programs.

Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays.

For additional information regarding Citi employee benefits, please visit Available offerings may vary by jurisdiction, job level, and date of hire.

Anticipated Posting Close Date
  • Jul 24, 2024

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries (Citi) invite all qualified interested applicants to apply for career opportunities.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the EEO is the Law poster.

View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

  • Business Risk and Control Specialist

    1 month ago

    Tampa, Florida, United States Software Guidance and Assistance, Inc. Full time

    Software Guidance & Assistance, Inc. (SGA) is seeking a Business Risk and Control Specialist for a CONTRACT assignment with one of our esteemed Financial Services clients for a Remote position.Key Responsibilities:The Business Risk and Control Specialist is a highly experienced professional role. This position applies extensive disciplinary knowledge,...

  • Business Risk and Control Officer

    2 weeks ago

    Tampa, FL , USA, United States Hispanic Technology Executive Council Full time

    Job SummaryThis is a challenging role that requires a strong understanding of operational risk management and a proven track record of developing and implementing effective risk mitigation strategies. The successful candidate will be responsible for analyzing and reporting on key control metrics, identifying emerging risks, and developing a reporting...

  • Risk Management Specialist

    4 weeks ago

    Tampa, FL , USA, United States Baldwin Risk Partners Full time

    About the RoleThe Risk Management Specialist serves as the primary contact for clients, providing world-class client service, technical expertise, and proactive risk management. This role is a key part of our team at Baldwin Risk Partners, where we strive to deliver exceptional results for our clients.Key ResponsibilitiesClient Service: Provide proactive...

  • Risk Management Specialist

    2 weeks ago

    Tampa, FL , USA, United States Baldwin Risk Partners Full time

    Job Title: Sr. Client Service SpecialistAt Baldwin Risk Partners, we're seeking a highly skilled Sr. Client Service Specialist to join our team. As a key member of our risk management team, you will play a critical role in analyzing client data, evaluating needs, and developing effective risk management solutions.Key Responsibilities:Gather information and...

  • Lead Business Risk and Controls Specialist

    4 weeks ago

    Tampa, Florida, United States USAA Full time

    About the RoleUSAA is seeking a highly skilled Lead Business Risk and Controls Specialist to join our team. As a key member of our organization, you will play a critical role in promoting risk-awareness and the overall effectiveness of risk and compliance management programs.Key ResponsibilitiesPartner and collaborate with Compliance and Risk Management,...

  • Risk Management Specialist

    3 weeks ago

    Tampa, FL , USA, United States Baldwin Risk Partners Full time

    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. This role is critical in building and maintaining strong relationships with clients, insurance company partners, and internal stakeholders.Key...

  • Risk Management Specialist

    2 weeks ago

    Tampa, FL , USA, United States Baldwin Risk Partners Full time

    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. This role is critical in building and maintaining strong relationships with clients, insurance company partners, and internal stakeholders.Key...

  • Risk Management Specialist

    6 days ago

    Tampa, FL , USA, 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. This role is critical in building and maintaining strong relationships with clients, insurance company partners, and internal...

  • Business Risk and Control Specialist

    5 days ago

    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...

  • Business Risk and Control Specialist

    3 weeks ago

    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...

  • Business Risk and Control Specialist

    2 weeks ago

    Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryThe Business Risk and Control Officer is a strategic professional who plays a critical role in ensuring the effective management of business risks and controls within Citigroup Inc. This position requires a deep understanding of risk management principles, control frameworks, and regulatory requirements.Key ResponsibilitiesContribute to the...

  • Business Risk and Control Analyst

    1 month ago

    Tampa, Florida, United States Software Guidance and Assistance, Inc. Full time

    Software Guidance & Assistance, Inc. (SGA) is seeking a Business Risk and Control Analyst for a CONTRACT assignment with one of our esteemed Financial Services clients for a Remote position.Key Responsibilities:The Business Risk and Control Analyst is a highly experienced professional role. This position involves applying extensive disciplinary knowledge to...

  • Business Risk and Control Specialist

    3 weeks ago

    Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryCitigroup Inc. is seeking a highly skilled Business Risk and Control Officer 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 and compliance risks across the organization.Key ResponsibilitiesRisk Management: Contribute to the development and...

  • Business Risk and Control Specialist

    4 days ago

    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...

  • Business Risk and Control Specialist

    4 weeks ago

    Tampa, Florida, United States Citigroup Inc Full time

    About the RoleThe Senior Risk Management Officer is a strategic professional who closely follows the latest trends in risk management and adapts them for application within the business. Typically, a small number of people within the business provide the same level of expertise. Excellent communication skills are required to negotiate internally, often at a...

  • Lead Business Risk and Controls Consultant

    4 weeks ago

    Tampa, FL , USA, United States USAA Full time

    Lead Business Risk and Controls Advisor**About USAA**USAA is a leading financial services organization dedicated to providing financial security to millions of U.S. military members and their families.**About the Role****Direct and Oversee Initiatives**: Direct and oversee multiple initiatives in support of risk and regulatory compliance-related initiatives,...

  • Relationship Manager, Private Risk Specialist

    4 weeks ago

    Tampa, FL , USA, United States Baldwin Risk Partners Full time

    About the RoleThe Relationship Manager serves as the primary contact for clients, providing world-class client service, technical expertise, and proactive risk management. This role is a key part of our team at Baldwin Risk Partners, where we strive to deliver exceptional results for our clients.Key ResponsibilitiesClient Service: Provide proactive...

  • Private Risk Consultant

    4 weeks ago

    Tampa, FL , USA, United States Baldwin Risk Partners Full time

    About the RoleThe Risk Management Specialist serves as the primary contact for clients, providing world-class client service, technical expertise, and proactive risk management. This role is a key part of our team at Baldwin Risk Partners, where we strive to deliver exceptional results for our clients.Key ResponsibilitiesClient Service: Provide proactive...

  • Risk Management Specialist

    3 weeks ago

    Tampa, Florida, United States Baldwin Risk Partners Full time

    About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Baldwin Risk Partners. As a Risk Management Specialist, you will work closely with our advisors and line-of-business specialists to analyze client data, evaluate needs, and develop effective risk management solutions tailored to meet clients' financial goals.Key...

  • Business Risk and Controls Manager

    2 weeks ago

    Florida, Usa, United States USAA Full time

    About USAAUSAA is a leading financial services organization dedicated to serving the needs of U.S. military members and their families. Our mission is to facilitate the financial security of our members, and we're committed to making a real impact in their lives.The OpportunityWe're seeking a highly skilled Manager of Business Risk and Controls to join our...