Senior Officer of Business Risk Management

2 weeks ago


New York, New York, United States Citigroup Inc Full time
Position Overview:
This role is integral to the Markets Price Risk and Control Data Execution team, focusing on the Price Risk Initiative. The term 'Price Risk' encompasses all facets of market risk oversight across both First Line and Second Line functions. The initiative aims to enhance and refine risk management controls and processes throughout the ICG business sectors. Price Risk and Control (PRC) serves as a first line, cross-asset risk and control entity, managing operational risk, valuation risk, and governance elements associated with maintaining the integrity of Price Risk. The team collaborates closely with Global Markets Trading Businesses, In-Business Risk (IBR), Finance, and 2LoD to establish standards and procedures, lead governance efforts, and build and manage controls across relevant processes and activities within the Price Risk Framework.

Key Responsibilities:
  • Establish processes for effective internal Data Management controls by overseeing business data quality reports, associated key indicators, and metrics, while driving continuous improvement initiatives to mitigate inherent risks.
  • Participate in a triage process, prioritizing business needs and offering proactive guidance to partners.
  • Develop Data Quality reporting through the creation and implementation of business, data, and system-related control and remediation frameworks at capture points to address data quality exceptions.
Required Knowledge and Experience:
  • Proficient understanding of structured project management methodologies within a front office setting.
  • Experience in data management, regulatory initiatives, or related fields.
  • Familiarity with data methodologies/frameworks and a solid understanding of the significance of controls, thresholds, and Data Quality rules.
  • Proven experience in data process flows from front to back, risk and control, markets, operations, and support & control functions within a large financial institution.
  • Demonstrated ability to coordinate with stakeholders to implement changes and comprehend process impacts on issue resolution and controls.
  • Knowledge of global markets trading products (including Fixed Income, Equity, Currencies & Commodities) and/or securities services.
  • Experience in analyzing legislative, regulatory, and compliance texts.
Qualifications:
  • Over 10 years of experience in Operational Risk Management, Audit, Compliance, or a similar control function.
  • Strong project management capabilities; adept at achieving consensus among project teams and effectively driving initiatives to completion.
  • Excellent analytical and problem-solving skills, with meticulous attention to detail and the ability to identify necessary remediation steps.
  • Ability to collaborate with other data management roles, including Process Owners and Data Stewards.
  • Comprehension of the process's purpose within the broader business context, including related products, captured data, and generated reports.
  • Hands-on expertise in implementing structured business/operational processes and documenting business requirements.
  • Exceptional verbal and written communication skills for producing documentation and engaging with management and executives.
  • Proficiency in Microsoft Office, particularly Excel, PowerPoint, and Word.
  • A proven track record of successful delivery is essential.
Development Opportunities:
  • Opportunity to cultivate a robust global network of professionals, trading desks, technology teams, and second line functions, including Finance and Risk.
  • Long-term career advancement potential across various geographies and business lines.
  • Competitive compensation and benefits package.
  • Flexible work arrangements available.
Education:
  • Bachelor's degree or equivalent experience; a Master's degree is a plus.
Job Family Group:
Risk Management

Job Family:
Business Risk & Control

Time Type:
Full time

Primary Location:
New York, United States

Compensation:
Salary range commensurate with experience.

Citi is an equal opportunity employer, welcoming applications from all qualified individuals.

  • New York, New York, United States Hispanic Technology Executive Council Full time

    About the RoleWe are seeking a highly skilled Business Risk Management Officer to join our team at the Hispanic Technology Executive Council. As a key member of our organization, you will play a critical role in supporting the development and implementation of risk management strategies across our business units.Key ResponsibilitiesDevelop and maintain a...


  • New York, New York, United States Hispanic Technology Executive Council Full time

    This position is integral to the Markets Price Risk and Control Data Execution team, focusing on the Price Risk Initiative. Price Risk encompasses all facets of market risk oversight across both First Line and Second Line functions, aiming to enhance and refine risk management controls and procedures throughout the organization. The Price Risk and Control...


  • New York, New York, United States Citigroup Inc Full time

    Job SummaryThe Business Risk and Control Senior Officer is a strategic professional who closely follows the latest trends in their field and adapts them for application within their job and the business. Typically, a small number of people within the business provide the same level of expertise. Excellent communication skills are required to negotiate...


  • New York, New York, United States City of New York Full time

    City of New York - Senior Risk OfficerThe City of New York is committed to improving the financial health, transparency, and effectiveness of its government operations. This office, led by an independently elected official, plays a vital role in ensuring fiscal responsibility and accountability.The Bureau of Asset Management is responsible for managing the...

  • Security Officer

    5 days ago


    New York, New York, United States Allied Risk Management Full time

    Job SummaryWe are seeking a highly skilled and experienced Security Officer to join our team at Allied Risk Management. As a Security Officer, you will be responsible for ensuring the safety and security of our clients and their properties.Key ResponsibilitiesIncident Response: Respond to all incidents and conduct preliminary investigations to ensure a...


  • New York, New York, United States Corporate Risk Solutions (New York) Full time

    Job Summary:CORPORATE RISK SOLUTIONS (NEW YORK) is seeking a highly skilled Senior Risk Management Executive to join our team. As a key member of our risk management practice, you will be responsible for providing strategic risk management advice to our clients and driving business growth through innovative risk solutions.Key Responsibilities:Develop and...


  • New York, New York, United States Citigroup Inc Full time

    About the RoleThis exciting new position is part of the Markets Price Risk and Control Data Execution team, supporting the Price Risk Initiative. The Price Risk Initiative aims to improve and enhance risk management controls and processes across ICG businesses. The team works closely with Global Markets Trading Businesses, In-Business Risk (IBR), Finance,...


  • New York, New York, United States WELLS FARGO BANK Full time

    About this Role:Wells Fargo Bank is seeking a Senior Lead Risk Management Officer to support the Chief Operating Officer (COO) Risk Management team. This role is the Governance and Administrative Lead for the COO Evidence Based Risk Evaluations (EBRE) team and is designed to execute specific administrative functions related to scheduling, reporting,...


  • New York, New York, United States Hispanic Technology Executive Council Full time

    Job SummaryThe Hispanic Technology Executive Council is seeking a highly skilled Strategic Risk Management Senior Officer, SVP to join our team. This is a strategic professional role that requires a deep understanding of risk management principles and practices.Key ResponsibilitiesSupport risk appetite assessment and material risk inventory process for the...

  • Risk Officer

    2 months ago


    New York, New York, United States tapwage Full time

    Posting DateMay 15, 2024Primary LocationAmericas-United States of America-New York-New YorkJobWealth Management Full Time Vice PresidentDescriptionPOSITION SUMMARY:The Complex Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior Complex Risk Officer, the Complex Risk Officer has...


  • New York, New York, United States City of New York Full time

    City of New York - Senior Risk OfficerThe City of New York is committed to promoting the financial health, integrity, and operational efficiency of its government. This office, led by an independently elected official, plays a vital role in ensuring accountability and prudent financial oversight.The Bureau of Asset Management is responsible for managing the...


  • New York, New York, United States Standard Chartered Full time

    About the RoleWe are seeking a highly skilled Senior Operational Risk Officer to join our team at Standard Chartered. As a key member of our Operational, Technology, and Cyber Risk (OTCR) team, you will play a critical role in providing support to the Head of OTCR and ensuring the effective management of operational risk across the organization.Key...


  • New York, New York, United States WSN Full time

    WSN is looking for a Senior Analyst in Business Risk and Controls to engage in a long-term consulting position with a prominent investment banking client.The Senior Analyst in Business Risk and Controls is a highly experienced professional role. This position requires a deep understanding of disciplinary knowledge, contributing to the creation of innovative...


  • New York, New York, United States Citigroup Inc Full time

    Job DescriptionThe Market Risk Senior Officer I is a senior professional who closely follows the Equities Markets and oversees market risk coverage of the Global Equities desks. The Equity Market Risk team is responsible for measuring, monitoring, and analyzing the organization's market risk exposure on a day-to-day and long-term basis for various financial...


  • New York, New York, United States WSN Full time

    WSN is in search of a Senior Analyst of Business Risk and Controls to engage in a long-term consulting assignment with a prestigious investment banking client.The Senior Analyst of Business Risk and Controls is a highly experienced professional role. This position requires a comprehensive understanding of disciplinary knowledge, contributing to the...


  • New York, New York, United States WSN Full time

    WSN is looking for a Senior Analyst in Business Risk and Control to engage in a long-term consulting assignment with a prominent investment banking client.The Senior Analyst in Business Risk and Control is a highly experienced professional role. This position requires a deep understanding of disciplinary knowledge, contributing to the formulation of...

  • Senior Analyst

    2 weeks ago


    New York, New York, United States Collabera Full time

    Home Search Jobs Job Description Business Risk and Control Senior Analyst AVP Contract: Remote Work Salary: $56.00 Per Hour Job Code: End Date: Days Left: 28 days, 3 hours left Note: Extensive banking or Big 4 consulting experience is essential.Position Overview:The Business Risk and Control Senior Analyst is a highly experienced professional role. This...


  • New York, New York, United States Piermont Bank Full time

    About UsPiermont Bank is a cutting-edge digital commercial bank founded in 2019 with a mission of revolutionizing the banking industry. It provides an unparalleled experience that seamlessly blends the best of banking and agile Fintechs. At Piermont, we are purpose-driven, and focused on creating and delivering banking products relevant to today's digital...


  • New York, New York, United States WSN Full time

    WSN is in search of a Senior Analyst of Business Risk and Controls to engage in a long-term consulting opportunity with a prestigious investment banking client.The Senior Analyst of Business Risk and Controls is a highly experienced professional role. This position requires the application of extensive disciplinary knowledge, contributing to the creation of...


  • New York, New York, United States Hispanic Technology Executive Council Full time

    Overview:The Finance Chief Risk Office (FINCRO) is tasked with the essential role of providing second-line oversight in the management of regulatory capital. This includes the precise measurement and reporting of spot regulatory capital alongside risk-weighted assets (RWA). The FINCRO team is integral to the Independent Risk Management framework, ensuring...