Operational Risk Senior Analyst – Citi Recruitment


Website Citi

What you’ll do:

  • Additional duties as assigned
  • Provides governance and oversight.
  • Coordinates audits, examinations, and deliverable requirements from internal and external reviewers.
  • Can exercise independence of judgement and autonomy.
  • Delivers projects and other assignments to completion.
  • Acts as SME to senior stakeholders and /or other team members.
  • Ensures the Operations Team is in compliance with all regulatory policies and procedures.
  • Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses.
  • Evaluates the control environment by ensuring appropriate controls are in place.
  • Implementation of operational risk policies, technology, tools and governance processes to create lasting solutions for managing risk.
  • Takes initiative and operates with a limited level of direct supervision.
  • Appropriately assess risk when business decisions are made, demonstrating 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,
    • escalating, managing and reporting control issues with transparency.

What you’ll have:

  • Bachelor’s/University degree or equivalent experience
  • Experience working in a large complex organisation.
  • Experience implementing and monitoring policies and procedures.
  • Industry expertise preferred but not essential.
  • Experience developing and implementing new frameworks, processes, reports etc. for a newly established team or function.
  • Significant operational risk management and / or assurance experience.
  • Relevant experience is required.