Business Risk Officer

7 days ago

Queens, United States Citi Full time $129,840 - $194,760

The Business Risk 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 business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.

Responsibilities:

  • Assist with the end-to-end Post Execution Quality Review process that include conducting reviews, reporting, escalation, remediation tracking, validating the adequacy of remediation etc.
  • Review KYC records to ensure satisfactory quality of records prior to business and AML approval
  • Assess L1 reviewer Sanction Quality Assurance Program (QAP) dispositions results to ensure completeness and accuracy and implement corrective actions, as necessary.
  • Contributes to the FinCEN CDD BO Quality Program procedures, by assisting in planning/execution of FinCEN remedial actions, and monthly reporting review.
  • Works closely with business partners on findings and makes recommendations on improving practices.
  • Conducts internal testing of dispute processes to ensure control.
  • Has the ability to operate with a limited level of direct supervision.
  • Can exercise independence of judgement and autonomy.
  • Acts as SME to senior stakeholders and /or other team members.
  • 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.

Qualifications:

  • 5+ years experience in financial services.
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Effective organizational influencing skills required.
  • Excellent problem solving skills, ability to see 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 or equivalent experience

-

Job Family Group:

Risk Management

-

Job Family:

Business Risk & Control

-

Time Type:

Full time

-

Primary Location:

Long Island City New York United States

-

Primary Location Full Time Salary Range:

$129,840.00 - $194,760.00


In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. 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 citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

-

Anticipated Posting Close Date:

Nov 25, 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 Group Manager

    7 days ago

    Queens, United States Citi Full time $163,600 - $245,400

    Job Posting Title: Business Risk Group Manager – Cross Border Activities – Control Design and Execution Job Profile: Business Risk Group Manager - C14 Job Description The Cross Border Activities Business Risk Group Manager leads a team of Business Risk Officers who are tasked to execute components of the Cross Border Activities...

  • Business Risk Group Manager

    7 days ago

    Queens, United States Citi Full time $163,600 - $245,400

    Job Posting Title: Business Risk Group Manager – Cross Border Activities – Control Design and Execution Job Profile: Business Risk Group Manager - C14 Job Description The Cross Border Activities Business Risk Group Manager leads a team of Business Risk Officers who are tasked to execute components of the Cross Border Activities...

  • Independent Commercial Risk Assessment Specialist

    4 weeks ago

    Queens, New York, United States exl Full time

    At EXL, we rely on talented professionals like you to help our clients navigate the complexities of commercial insurance.We are seeking self-directed independent contractors with excellent communication skills and computer proficiency to work from their own homes or offices, servicing onsite survey/inspection assignments in the Fresh Meadows/Queens County...

  • Wealth Supervision License

    7 days ago

    Queens, United States Citi Full time $129,840 - $194,760

    /10, 63,65The Business Risk 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...

  • Wealth Supervision License

    7 days ago

    Queens, United States Citi Full time $129,840 - $194,760

    /10, 63,65The Business Risk 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...

  • Business Information Officer

    3 days ago

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

    As a key member of our team, you will be responsible for analyzing business requirements into technical requirements for reporting/visualizations, data models, and databases. You will review technical specifications derived from technical requirements and participate in the design, performance, and code review process.You will also oversee development and...

  • Office Supervisor

    1 week ago

    Queens, United States Worldwide Flight Services, Inc. Full time

    About WFS Join our Worldwide Flight Services family and contribute to the timely delivery of cargo shipment, luggage, business to customer delivery, and on-time flights while operating safely and securely. We perform at the highest level for our cust Office Supervisor, Supervisor, Airline, Business Services, Skills, Office Learn More

  • Customer Service Representative

    3 days ago

    Queens, United States Royal Business Bank Full time

    JOB SUMMARYUnder supervision and following established policies and procedures, provides excellent customer service by efficiently and accurately processing all transactions. Complies with all regulations which apply within the scope of the position, including Bank Secrecy Act.DUTIESReceive checks and cash for deposit; verify amounts and examine checks for...

  • Business Analyst

    5 months ago

    Queens, United States City of New York Full time

    Company DescriptionJob Description PLEASE NOTE THAT WE ARE ONLY SEEKING INTERNAL CITY EMPLOYEES FOR THIS POSITION. The NYC Department of Environmental Protection (DEP) enriches the environment and protects public health for all New Yorkers by providing 1.1 billion gallons of high-quality drinking water, managing wastewater and storm water, and reducing air,...

  • Office Manager

    1 month ago

    Queens, United States Nodeca Technical Services Llc Full time

    Benefits: Company parties Free food & snacks Paid time off Parental leave Benefits/PerksCareers Advancement Opportunities Morning scheduleJob SummaryThe Office Manager is highly organized and detail-oriented with strong multitasking skills. Part-time with full-time potential. The Office Manager has the ability to prioritize tasks...

  • Business Development Coordinator

    3 weeks ago

    Queens, New York, United States Professionals for beBee Full time $30,000 - $45,000

    About Us:">At Professionals for beBee, we are a vibrant and innovative company that encourages teamwork and interaction among professionals globally. We are currently looking for a highly skilled Business Development Coordinator to join our team.Why Work with Us:As a Business Development Coordinator at Professionals for beBee, you will have the opportunity...

  • Business Operations Manager

    4 weeks ago

    Queens, New York, United States Cell Phone Repair Full time

    At Cell Phone Repair, we are seeking a skilled Business Operations Manager to lead our store's day-to-day operations. The ideal candidate will have experience managing teams and overseeing store operations.Estimated Salary: $60,000 - $80,000 per yearJob Description:The Business Operations Manager acts as the store's team leader, responsible for the overall...

  • Bookkeeper/Office Manager

    2 months ago

    Queens, United States Gpac Full time

    A reputable general contractor in the area is seeking a Bookkeeper/Admin/Office Manager to be a long-term member of their growing business.  They are rapidly growing and a FT employee is needed to ensure all office functions are handled appropriately.  Key Responsibilities:Record Keeping:Maintain and update financial records, including invoices, receipts,...

  • Client Review and Investigations Unit- Lead Analyst- C13/ VP

    7 days ago

    Queens, United States Citi Full time $129,840 - $194,760

    The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...

  • Client Review and Investigations Unit- Lead Analyst- C13/ VP

    7 days ago

    Queens, United States Citi Full time $129,840 - $194,760

    The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...

  • Commercial Insurance Inspector-

    3 months ago

    Queens, United States exl Full time

    Commercial Insurance Inspector- (Fresh Meadows / Queens County (Brooklyn) NY.) Brooklyn, NY, USA ● Fresh Meadows, Queens, NY, USA Req #26698 Tuesday, October 8, 2024 The Company Commercial and personal line insurance carriers rely on EXL as a key business partner through our Castle High Value and EXL Risk Control service offerings. We offer a...

  • Office Supervisor

    7 days ago

    Queens, United States Worldwide Flight Services Full time $23 - $25

    About WFS Join our Worldwide Flight Services family and contribute to the timely delivery of cargo shipment, luggage, business to customer delivery, and on-time flights while operating safely and securely. We perform at the highest level for our customers every day, and strive to be an exceptional leader in our industry with our teams...

  • Office Supervisor

    7 days ago

    Queens, United States Worldwide Flight Services Full time $23 - $25

    About WFS Join our Worldwide Flight Services family and contribute to the timely delivery of cargo shipment, luggage, business to customer delivery, and on-time flights while operating safely and securely. We perform at the highest level for our customers every day, and strive to be an exceptional leader in our industry with our teams...

  • Business Development Manager

    3 weeks ago

    Queens, New York, United States Triumvirate Environmental Full time

    At Triumvirate Environmental, we are committed to delivering exceptional environmental services to leading organizations in various sectors. Our team is seeking a highly motivated Business Development Manager to join our efforts in Astoria, NY.The ideal candidate will have prior experience working in an environmental services organization and possess strong...

  • Office Supervisor

    1 week ago

    Queens, United States Worldwide Flight Services Full time

    About WFSJoin our Worldwide Flight Services family and contribute to the timely delivery of cargo shipment, luggage, business to customer delivery, and on-time flights while operating safely and securely. We perform at the highest level for our customers every day, and strive to be an exceptional leader in our industry with our teams of cargo, passenger,...