Operational Risk Senior Officer

5 days ago


Wilmington, Delaware, United States Citigroup Full time
Job Title: Operational Risk Senior Officer

Join Citigroup as an Operational Risk Senior Officer and play a key role in identifying and mitigating operational risks that could impact our business.

Key Responsibilities:
  • Establish and oversee the application of operational risk policies, technology, and tools to minimize losses from failed internal processes, inadequate controls, and emerging risks.
  • Independently assess risks and drive actions to address the root causes of operational risk losses by challenging historical and proposed practices.
  • Provide governance and oversight, including technology operational risk, cyber risk, and performance issues that surface.
  • Resolves transactional level escalations from vendors or internal partners and analyzes scorecards to mitigate exposure.
  • Monitors goals through performance, risk, and relationship oversight of our extended supply chain and ensures compliance.
  • Collaborates to resolve issues within contract terms and escalates those requiring commercial or legal support.
  • Develops and maintains relationships across business users and Lines of Defense to understand and deliver customer requirements.
  • Assesses risk when business decisions are made, considering the firm's reputation and safeguarding Citigroup, its clients, and assets.
Qualifications:
  • 10+ years of relevant experience.
  • Outstanding communication and influencing skills through all levels of the organization and with external partners and vendors.
  • Exceptional relationship management skills, addressing and resolving conflict while maintaining relationships.
  • In-depth knowledge of Mortgage Servicing Operational processes and technology platforms.
  • Ability to effectively communicate complex topics to a broad audience.
  • Detailed-oriented with analytical skills, handling large amounts of data manipulation and presentation.
  • Expert in Microsoft Office Tools.
  • Third Party Oversight/Vendor Oversight experience preferred.
Education:

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

Citigroup 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.



  • Wilmington, Delaware, United States 00002 Citibank, N.A. Full time

    Job DescriptionThe Senior Risk Management Officer is a senior-level position in the USPB Forecasting & Analytics team at 00002 Citibank, N.A., responsible for developing, analyzing, and managing risk strategies, loss forecasting models, and portfolio key trends. This role requires a strategic professional who stays abreast of developments within their field...


  • Wilmington, Delaware, United States Citigroup Inc Full time

    Job SummaryWe are seeking a highly skilled Senior Risk Policy Officer to join our team at Citigroup Inc. This is a strategic role that requires a deep understanding of risk management and business intelligence.Key ResponsibilitiesLead and perform analytics that support risk policies and strategies.Manage, support, and advance analytics projects for senior...


  • Wilmington, Delaware, United States Citigroup Inc Full time

    Job SummaryThe Credit Portfolio Senior Officer I is a senior-level position responsible for leading strategic risk management activities for a portfolio of market-leading, co-branded cards. The overall objective of this role is to manage risk and return through strategic initiatives impacting multiple products, to monitor the portfolios, and to proactively...


  • Wilmington, Delaware, United States Citigroup Inc Full time

    Job SummaryThe Credit Portfolio Senior Officer I is a senior-level position responsible for leading strategic risk management activities for a portfolio of market-leading, co-branded cards. The overall objective of this role is to manage risk and return through strategic initiatives impacting multiple products, to monitor the portfolios, and to proactively...


  • Wilmington, Delaware, United States Citigroup Inc Full time

    Job SummaryCitigroup Inc. is seeking a highly skilled Global Operational Risk Officer to join its team. As a strategic professional, you will play a critical role in identifying, assessing, and mitigating operational risks across the organization.Key ResponsibilitiesDevelop and implement operational risk policies, procedures, and controls to minimize losses...


  • Wilmington, Delaware, United States Citigroup Inc Full time

    Job SummaryThe Operational Risk Sr Officer I is a strategic professional who closely follows the latest trends in their field and adapts them for application within their job and the business. This role requires a small number of people within the business to provide the same level of expertise. Excellent communication skills are required to negotiate...


  • Wilmington, Delaware, United States Hispanic Technology Executive Council Full time

    The Credit Portfolio Management Lead Officer is a high-level role tasked with steering strategic risk management efforts for a portfolio of leading co-branded credit cards. The primary aim of this position is to oversee risk and return through strategic initiatives that affect multiple products, continuously monitoring the portfolios while proactively...


  • Wilmington, Delaware, United States Citigroup Inc Full time

    Position Overview: The Credit Portfolio Senior Officer I plays a pivotal role in overseeing strategic risk management initiatives for a portfolio of prominent co-branded credit cards. The primary aim of this position is to optimize risk and returns through strategic projects that influence various products, while continuously monitoring the portfolios to...


  • Wilmington, Delaware, United States Citigroup Inc Full time

    Job SummaryThe Operational Risk Sr Officer I is a senior-level professional responsible for managing and mitigating operational risk within the organization. This role requires a deep understanding of risk management principles and practices, as well as excellent communication and influencing skills.Key ResponsibilitiesDevelop and implement operational risk...


  • Wilmington, Delaware, United States Hispanic Technology Executive Council Full time

    Job SummaryThe Credit Portfolio Senior Officer I is a senior-level position responsible for leading strategic risk management activities for a portfolio of market-leading, co-branded cards. The overall objective of this role is to manage risk and return through strategic initiatives impacting multiple products, to monitor the portfolios, and to proactively...


  • Wilmington, Delaware, United States Citibank Full time

    Job SummaryThe Credit Portfolio Senior Officer I is a senior-level position responsible for leading strategic risk management activities for a portfolio of market-leading, co-branded cards. The overall objective of this role is to manage risk and return through strategic initiatives impacting multiple products, to monitor the portfolios, and to proactively...


  • Wilmington, Delaware, United States Citigroup Inc Full time

    Job SummaryThe Senior Credit Risk Management Leader will be responsible for leading activities including credit review, credit approvals, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to develop and manage credit risk strategies for new customer acquisitions.Key...


  • Wilmington, Delaware, United States Citigroup Inc Full time

    Job DescriptionThe Senior Risk Management Leader is a senior-level position responsible for leading strategic, risk management activities for a portfolio of market leading, co-branded cards. The overall objective of this role is to manage risk and return through strategic initiatives impacting multiple products, to monitor the portfolios and to proactively...

  • Risk Policy Officer

    2 weeks ago


    Wilmington, Delaware, United States Hispanic Technology Executive Council Full time

    Job SummaryThe Risk Policy Officer is a strategic professional responsible for managing portfolio risk policy, merchant policy, and 3rd party exposure. This role requires strong analytical and communication skills to guide and influence others in risk management and business operations.Key ResponsibilitiesDevelop and implement risk management strategies to...


  • Wilmington, Delaware, United States Wells Fargo Full time

    About this OpportunityWe are seeking a highly skilled and experienced Credit Risk Specialist to join our team at Wells Fargo. As a key member of our Consumer Lending Chief Risk Office (CRO) team, you will play a critical role in leading strategic initiatives and collaborating across the organization to drive business growth and risk management.Key...

  • Risk Policy Officer

    4 days ago


    Wilmington, Delaware, United States Hispanic Technology Executive Council Full time

    Risk Policy Officer Job DescriptionThe Risk Policy Officer is a strategic professional who stays abreast of developments within their field and contributes to directional strategy by considering their application in their job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are...


  • Wilmington, Delaware, United States Citigroup Inc Full time

    Job SummaryCitigroup Inc. is seeking a highly skilled Global Operational Risk Officer to join our team. As a key member of our Operational Risk Management group, you will play a critical role in identifying, assessing, and mitigating operational risks across the organization.Key ResponsibilitiesEstablish and oversee the application of operational risk...


  • Wilmington, Delaware, United States Wells Fargo Full time

    About this OpportunityWe are seeking a highly skilled and experienced Credit Risk Specialist to join our team at Wells Fargo. As a key member of our Consumer Lending Chief Risk Office (CRO) team, you will play a critical role in leading strategic initiatives and collaborating across the organization to drive business growth and risk management.Key...


  • Wilmington, Delaware, United States TD Bank Group Full time

    Job Description**Job Summary**The Credit Risk Senior Manager is responsible for designing, developing, implementing, and validating various First Party Fraud & Credit Abuse strategies. These strategies include, but are not limited to, adjudication, account and exposure management, collection treatments, financial return optimization.**Key...


  • Wilmington, Delaware, United States U.S. Bank Full time

    Job Title: Senior Credit Approval OfficerU.S. Bank is seeking a highly skilled Senior Credit Approval Officer to join our Credit Risk Management team. As a key member of our team, you will be responsible for reviewing and approving facilities, loans, leases, and lines of credit in excess of business unit or credit officer authority levels.Key...