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.