Current jobs related to Business Risk and Control Specialist - Tampa, Florida - Citigroup Inc

  • Business Risk and Control Specialist

    4 days ago

    Tampa, Florida, United States Citigroup Inc Full time

    The Business Risk and Control Specialist 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. Developed communication and diplomacy...

  • Business Analyst

    4 days ago

    Tampa, Florida, United States Collabera Full time

    Job Title: Business Analyst - Risk and Control SpecialistJob Summary:Collabera is seeking a highly skilled Business Analyst - Risk and Control Specialist to join our team. As a Business Analyst - Risk and Control Specialist, you will be responsible for partnering with the Product Owner to decompose and refine features and stories to effectively represent...

  • Business Risk and Control Specialist

    4 weeks ago

    Tampa, Florida, United States Citigroup Full time

    Job SummaryWe are seeking a highly skilled Business Risk and Control Specialist to join our team at Citigroup. As a key member of our risk management team, you will play a critical role in identifying, assessing, and mitigating operational and compliance risks across the organization.Key ResponsibilitiesContribute to the development and implementation of...

  • Business Risk and Control Specialist

    2 weeks ago

    Tampa, Florida, United States Dexian Full time

    Job Title: Business Risk and Control OfficerLocation: Tampa, FL; Jacksonville, FL; Irving, TX (Hybrid)Duration: 10 MonthsJob Summary:We are seeking a highly skilled Business Risk and Control Officer to join our team. The successful candidate will be responsible for contributing to the governance and facilitation of the execution of the Manager Control...

  • Business Risk and Control Specialist

    5 days ago

    Tampa, Florida, United States Citigroup Inc Full time

    The Business Risk and Control Officer plays a pivotal role in Citigroup Inc. by providing strategic guidance and expertise in risk management. This position requires a deep understanding of business operations and the ability to identify potential risks and develop effective mitigation strategies.As a key member of the risk management team, the Business Risk...

  • Business Risk and Controls Analyst

    1 week ago

    Tampa, Florida, United States Citigroup Full time

    Job SummaryThe Business Risk and Controls Intermediate Analyst is a developing professional role at Citigroup. This position requires analytical thinking and knowledge of data analysis tools and methodologies. The ideal candidate will have attention to detail when making judgments and recommendations based on the analysis of factual information. This role...

  • Business Risk and Control Analyst

    5 days ago

    Tampa, Florida, United States Citigroup Inc Full time

    Job DescriptionThe Business Risk and Controls Intermediate Analyst is a developing professional role that deals with most problems independently and has some latitude to solve complex problems. This role integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.Key Responsibilities:Perform analysis to support...

  • Business Risk and Control Officer

    3 weeks ago

    Tampa, Florida, United States Hispanic Technology Executive Council Full time

    Job Title: Vice President, Business Risk and Control OfficerAre you looking for a challenging role that will put your skills to the test? Then consider joining our team as a Vice President, Business Risk and Control Officer.About the Role:This is a key position within our organization, responsible for driving quality into our business risk and control...

  • Risk Management Specialist

    4 weeks ago

    Tampa, Florida, United States Baldwin Risk Partners Full time

    Job Title: Client Service Specialist, Private RiskJob Summary:The Client Service Specialist, Private Risk plays a critical role in helping our clients achieve their financial goals by providing exceptional service and support. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced team...

  • Business Risk and Control Officer

    3 weeks ago

    Tampa, Florida, United States Citigroup Full time

    About the RoleThis is an exciting opportunity to join Citigroup's Services' Controls organization as a Senior Vice President (C14). The role is part of the 1st line of defense, covering both Treasury and Trade Solutions (TTS) and Securities Services (SS). The business is undergoing a comprehensive transformation program to standardize, simplify, and identify...

  • Business Risk and Control Analyst

    1 week ago

    Tampa, Florida, United States Citigroup, Inc. Full time

    Job Summary:The Technology Business Enablement Chief Operating Office (TBE COO) is seeking a highly skilled Business Risk and Control Analyst to join their team. As a key member of the Controls Technology Reporting, Analysis & Automation team, you will be responsible for driving implementation of the firm's controls standards across our technology functions....

  • Business Risk and Control Specialist, VP

    2 weeks ago

    Tampa, Florida, United States Hispanic Technology Executive Council 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 Wealth Operations.This role requires developed communication and diplomacy skills to guide, influence, and convince others, in particular...

  • Business Risk and Control Officer

    2 weeks ago

    Tampa, Florida, United States Hispanic Technology Executive Council Full time

    Job SummaryWe are seeking a highly skilled Business Risk and Control Officer to join our team. The successful candidate will be responsible for identifying and mitigating operational risks, ensuring compliance with regulatory requirements, and implementing effective risk management strategies.Key ResponsibilitiesDevelop and implement risk management...

  • Business Risk and Control Senior Manager

    4 days ago

    Tampa, Florida, United States Citigroup Inc Full time

    Job DescriptionThe Business Risk and Control Group Manager is responsible for managing multiple staff globally for Wealth Operations. This role requires a deep understanding of how own sub-function contributes to achieving the objectives of the function.A good understanding of the industry, direct competitors' products, and services, is necessary to...

  • SVP Business Risk and Controls Lead

    4 days ago

    Tampa, Florida, United States Hispanic Technology Executive Council Full time

    The Risk & Control function is a critical component of the COO organization, responsible for driving the Risk and Control framework and Governance across various Operations business areas.This role will work in close partnership with other Payroll/Supplier Strategy Operations and Risk Management areas to assess the risk profile of payroll and supplier...

  • Business Risk and Controls Advisor Lead

    1 week ago

    Tampa, Florida, United States USAA - United Services Automobile Association Full time

    Job SummaryUSAA is seeking a highly skilled Business Risk and Controls Advisor Lead to join our team. As a key member of our organization, you will be responsible for driving business issues through the issue remediation cycle, promoting risk-awareness, and ensuring the overall effectiveness of risk and compliance management programs.Key...

  • Business Risk and Control Senior Analyst

    4 days ago

    Tampa, Florida, United States Citigroup Inc Full time

    The Business Risk and Control Senior Analyst plays a crucial role in enhancing processes and controls within Wealth Operations at Citigroup Inc. This seasoned professional applies in-depth knowledge to contribute to the improvement of risk management activities.Key Responsibilities:As a first line of defense risk and control partner, the Business Risk and...

  • Risk Management Specialist

    1 month ago

    Tampa, Florida, United States Baldwin Risk Partners Full time

    Job Title: Relationship Manager, Private RiskThe Relationship Manager, Private Risk serves as the primary contact for clients, providing world-class client service, technical expertise, and proactive risk management. This role is responsible for anticipating and evaluating client needs, responding to client questions and issues, and advising on complex risk...

  • Business Risk and Control Group Manager

    2 weeks ago

    Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryWe are seeking a highly experienced and skilled Risk Management and Control Leader to join our team at Citigroup Inc. The successful candidate will be responsible for managing multiple staff globally for Wealth Operations and will play a key role in ensuring the effective management of operational risk within the organization.Key...

  • Business Risk and Control Officer, VP

    5 days ago

    Tampa, Florida, United States Hispanic Technology Executive Council Full time

    The Hispanic Technology Executive Council seeks a skilled Business Risk and Control Officer, VP to join their team. This strategic professional will stay abreast of developments within their field and contribute to directional strategy by considering their application in their job and Wealth Operations.ResponsibilitiesAs a first line of defense risk and...

Business Risk and Control Specialist

2 months ago

Tampa, Florida, United States Citigroup Inc Full time
About the Role

The 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 senior level. Developed communication and diplomacy skills are required to guide, influence, and convince others, in particular colleagues in other areas and occasional external customers.

Key Responsibilities
  • Lead quality control reviews of applicable laws, rules, regulations, and controls
  • Develop and document detailed testing scripts to assess adherence to risk policies, procedures, and bank regulatory requirements
  • Evaluate the design and operating effectiveness of controls, assess identified findings, determine root causes, and propose risk ratings in accordance with internal guidelines and standards
  • Prepare detailed work papers to support the results of the quality control program
  • Leverage specialized knowledge and skills, providing management with insight into their area of subject-matter focus
  • Proactively monitor assigned book of work for changing risks and needed updates
  • Identify solutions for a variety of complex and unique control issues, utilizing complex judgment and sophisticated analytical thought
  • Analyze report findings, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues
  • Partner with cross-functional teams to develop approaches for addressing broader corporate/thematic emerging issues
  • Offer guidance and support for more junior staff
  • Build strong partnerships with IA and Risk teams in addition to Product/Functions teams to address key information requirements and become a plan expert for the team
  • 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 behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency
Requirements
  • Bachelor's degree; major in Finance, Accounting, Economics, or Business Administration preferred
  • 12+ years of progressive experience in the financial services industry; experience in Risk Management, Internal Audit; knowledge and understanding of regulatory and risk management in the financial services industry
  • Experience working for a Regulator highly desirable
  • A critical thinker who seeks to understand the business and its control environment
  • Recent experience in managing or leading audits and/or quality assurance reviews for a banking institution is preferred
  • Proven leadership and project management skills to drive alignment across stakeholder groups to review and challenge repeatable end-to-end risk management solutions and controls aligned with policies, framework, and processes
  • Deep understanding of risk framework, corporate/business policies, and programs to translate into plans for the business, function, and/or risk type
  • Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations
  • Develop influential relationships based upon shared risk objectives and trust to deliver outstanding business impact and elevate team's value proposition
  • Ability to work as a member of a team where success is defined not only on individual performance but also that of the entire team
  • Excellent communication skills; ability to articulate deadlines and deliverables clearly to senior members of the organization
  • Experience advising and collaborating with cross-functional internal & external stakeholders
  • Lead through change with candor and optimism
  • Effective negotiation skills
Education

Bachelor's/University degree, Master's degree preferred

Job Family Group

Risk Management

Job Family

Business Risk & Control

Time Type

Full time

Primary Location

Tampa, Florida, United States

Primary Location Full Time Salary Range

$130,000 - $196,320.00