Operational Risk Management Specialist
4 weeks ago
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients' and the public's trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve.
Key Responsibilities- Lead and execute the day-to-day activities of the team, which include 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.
Bachelors/University degree, Masters degree preferred.
-
Risk Management Specialist
1 month ago
Wilmington, Delaware, United States Citigroup Inc Full timeJob SummaryCitigroup Inc. is seeking a highly skilled Risk Management Specialist to join our Enterprise Risk Monitoring team. As a key member of our team, you will be responsible for monitoring and reporting on risk exposures, ensuring that our business operations are aligned with our risk appetite and strategy.The ideal candidate will have a strong...
-
Senior Operational Risk Manager
4 weeks ago
Wilmington, Delaware, United States Citigroup Inc Full timeJob SummaryThe primary focus of this role is oversight of US Cards and Lending business, as well as any other responsibilities assigned by the USPB ORM Business Coverage lead.Key ResponsibilitiesOversight of risks associated with Cards business across end-to-end product delivery lifecycle.USPB Consumer 1st Line of Defense and In-Business Operational Risk and...
-
Operational Risk Manager
4 weeks ago
Wilmington, Delaware, United States Citigroup Inc Full timeJob SummaryThe Senior Operational Risk Manager will be responsible for overseeing the operational risk management function within the US Cards and Lending business. This role will involve working closely with the Business Coverage lead and other stakeholders to ensure effective risk management and governance.Key ResponsibilitiesDevelop and maintain strong...
-
Risk Management Specialist
4 weeks ago
Wilmington, Delaware, United States TD Bank, N.A. Full timeAbout the Role:The Risk Manager I is responsible for managing the creation, implementation, and validation of various risk segmentation strategies, including adjudication, account management, exposure management, risk segmentation, and financial return optimization. This role provides critical information, interpretative, and detailed analysis, and deploys...
-
Risk Management Specialist
4 weeks ago
Wilmington, Delaware, United States Citigroup Inc Full timeThe In-Business Credit & Franchise Risk Organization within U.S. Personal Banking (USPB) at Citigroup Inc. is responsible for managing the credit and franchise risk of the USPB business.This role reports to the Head of In-Business Credit & Franchise Risk and is responsible for driving development and implementation of risk monitoring and reporting in...
-
Risk Management Specialist
1 month ago
Wilmington, Delaware, United States ChristianaCare Health System Full timeJob Title: Risk ManagerChristianaCare Health System is seeking an experienced Risk Manager to join our team. As a key member of our Risk Management Team, you will be responsible for administering the Risk Management Program on a day-to-day basis, analyzing risk management data, reporting claims against Christiana Care to the claims' administrator, and...
-
Risk Management Specialist
4 weeks ago
Wilmington, Delaware, United States Kafene Full timeKafene is a leading point-of-sale financing partner dedicated to empowering flexible ownership solutions for underserved customers nationwide.Our platform enables retail partners to offer flexible lease-to-own (LTO) purchase options for prime and nonprime consumers, helping merchants grow their customer base and meet the growing demand for furniture,...
-
Risk Management Officer
4 weeks ago
Wilmington, Delaware, United States Citigroup Inc Full timeThe Risk Management 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 people within the...
-
Senior Risk Management Specialist
4 hours ago
Wilmington, Delaware, United States 00002 Citibank, N.A. Full timeAbout the RoleThe VP, ACL - Forecasting & Analytics Officer is a senior-level position in USPB Forecasting & Analytics team, responsible for developing, analyzing, and managing risk strategies, loss forecasting models, and portfolio key trends.Candidate will work in a cross-functional environment with internal business partners such as Finance, Risk...
-
Business Risk and Control Manager
4 weeks ago
Wilmington, Delaware, United States Citigroup Inc Full timeJob SummaryThe Business Loans Risk and Control Senior Manager plays a pivotal role in ensuring the effective management of operational risk within the organization. This strategic professional is responsible for establishing and overseeing the application of operational risk policies, technology, and tools to minimize losses from failed internal processes,...
-
Credit Risk Manager
4 weeks ago
Wilmington, Delaware, United States TD Bank Group Full timeJob Title: Credit Risk ManagerAbout the Role:We are seeking a highly skilled Credit Risk Manager to join our team at TD Bank Group. As a Credit Risk Manager, you will be responsible for managing the creation, implementation, and validation of various risk segmentation strategies, including adjudication, account management, exposure management, risk...
-
Strategic Risk Transfer Specialist
4 weeks ago
Wilmington, Delaware, United States Barclays Full timeJob SummaryAs a Strategic Risk Transfer Specialist at Barclays, you will be responsible for analyzing and assessing market trends, competitor landscape, and potential risks and opportunities to inform strategic decision-making. You will develop and present compelling strategic recommendations to senior management, addressing key business challenges and...
-
Wilmington, Delaware, United States Citigroup Inc Full timeCitigroup Inc. is seeking a highly skilled Risk Monitoring and Framework Execution Manager to join our team in Wilmington, Delaware. The successful candidate will be responsible for managing the credit and franchise risk of the U.S. Personal Banking (USPB) business, working closely with the Head of In-Business Credit & Franchise Risk and the CEO of USPB.The...
-
Senior Risk Management Specialist
4 weeks ago
Wilmington, Delaware, United States Bank of America Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering...
-
Compliance Risk Management Officer
4 weeks ago
Wilmington, Delaware, United States Citigroup Inc Full timeServes as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for coordinating with stakeholders across the Major Business Lines (MBL) to provide credible challenge to the business on Enterprise Risk Management Framework activities to ensure that Citi is operating within its risk appetite related...
-
Compliance Risk Management Officer
4 weeks ago
Wilmington, Delaware, United States Citigroup Inc Full timeServes as a key function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for coordinating with stakeholders across the Major Business Lines (MBL) to provide credible challenge to the business on Enterprise Risk Management Framework activities to ensure that Citi is operating within its risk appetite...
-
Compliance Risk Management Officer
4 weeks ago
Wilmington, Delaware, United States Citigroup Inc Full timeJob Summary:Citigroup Inc is seeking a highly skilled Compliance Risk Management Officer to join our team. The successful candidate will be responsible for coordinating with stakeholders across Major Business Lines to provide credible challenge to the business on Enterprise Risk Management Framework activities.Key Responsibilities:Assist in the design,...
-
Financial Operations Specialist
4 weeks ago
Wilmington, Delaware, United States Global Channel Management Full timeAbout the role at Global Channel Management:As a Financial Operations Specialist, you will be responsible for providing routine and clerical support, auditing payment transaction entries and transmissions, and preparing reports summarizing product enrollment and maintenance rates.The ideal candidate will have 2+ years of experience in accounting and a strong...
-
Senior Manager of Credit Risk
4 weeks ago
Wilmington, Delaware, United States TD Bank N.A Full timeRisk Management StrategiesThe Risk Manager II at TD Bank N.A. is responsible for creating, implementing, and validating various risk segmentation strategies, including adjudication, exposure management, risk segmentation, and financial return optimization.Key ResponsibilitiesDevelop and implement risk management strategies to minimize exposure and maximize...
-
VP Credit Risk Management and Analytics Lead
4 weeks ago
Wilmington, Delaware, United States Citigroup Full timeThe Credit Portfolio Officer is a senior-level position responsible for leading activities in credit loss forecasting using portfolio analytics, monitoring the portfolio performance in coordination with the Risk Management team. The role involves working within the loss forecast team in GCB Risk Management, specifically tasked with calculating and managing...