Jobs

Senior Regulatory Risk Officer at Citi


Job details
  • Citi
  • Belfast
  • 5 months ago

Are you looking for a career move that will put you at the heart of a global financial institution?Then bring your skills in analysis, problem solving andmunication to Citi's Baselmittee on Banking Supervision (BCBS) 239 Independent Validation Team.
By Joining Citi, you will be part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview
Serve as a Regulatory Risk Officer for the Finance Chief Risk Office BCBS 239 Independent Validation Team responsible for assessingpliance with BCBS 239 Principles by performing independent validation through evaluation of risks and controls implemented. The Global Team sits within Citi's Independent Risk Management (IRM) function and provide second line oversight on key BCBS 239 regulatory and management reports.
The Regulatory Risk Officer will have a proven track record of testing key controls and processes and have experience assessingpleteness and accuracy of data flowing into key reports to ensurepliance with regulatory instructions and internal risk management metrics.

What you'll do

Executing defined testing programs in accordance with the FINCRO BCBS 239 Testing Team's Global annual testing plan with reviews impacting legal entities across Citi including, the US, Ireland, UK, Ireland, Singapore, Germany, and South Africa. Participating in the planning, executing, and reporting of BCBS 239 testing reviews and issue validation activities to assesspliance with BCBS 239 requirements. Act as a Review Lead to oversee the end-to-end lifecycle of BCBS 239 reviews including development of testing strategies to evaluate adequacy of key controls and provide oversight of more junior team members. Documentation of testing findings and having preliminary discussions with corresponding control/process owners to identify root cause and agree appropriate corrective actions. Utilize innovative testing solutions including Data Analytics to evaluate data accuracy andpleteness of the in-scope reports.

What we'll need from youKnowledge and extensive experience with testing/auditing principles, particularly in the understanding of risk and controls, develop/execute testing strategy/approach, perform controls design and effectiveness testing and undertaking data transaction testing. Prior experience in undertaking test against regulatory requirements (such as BCBS 239, US Regulatory Reporting, European Regulatory Reporting and/or similar). Experience with data analysis and/or data mining, knowledge of SAS, SQL, MicroStrategy, Big Data or other analytics tools like R, Python, Tableau, Power BI to identify data anomalies. Strong interpersonal skills for building relationships with stakeholders, engaging teams and ability to work collaboratively with people at all levels of the organization. Bachelor's degree; experience inpliance, internal controls testing, or other control-related function in a financial services firm, regulatory organization, or consulting firm.What we can offer you
We work hard to have a positive financial and social impact on themunities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.
By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive apetitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as: Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure A discretional annual performance related bonus Private medical insurance packages to suit your personal circumstances Employee Assistance Program Pension Plan Paid Parental Leave Special discounts for employees, family, and friends Access to an array of learning and development resources Alongside these benefits Citi ismitted to ensuring our workplace is where everyone feelsfortableing to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.
Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

#LI-CM1
------------------------------------------------------
Job Family Group:
Risk Management------------------------------------------------------
Job Family:
Regulatory Risk------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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 amodation to use our search tools and/or apply for a career opportunity reviewAccessibility at Citi.

View the "EEO is the Law" poster. View theEEO is the Law Supplement.
View theEEO Policy Statement.
View thePay Transparency Posting
Job ID 24743141

Sign up for our newsletter

The latest news, articles, and resources, sent to your inbox weekly.

Similar Jobs

Chief of Radiology

OverviewPhysician Affiliate Group of New York (PAGNY)is adding an experiencedChief of Radiologyto lead our radiology department and drive excellence in patient care, innovation, and team collaboration at NYC Health + Hospitals/Gotham Health, Broadway, an ambulatory FQHC community-based practice. Located on 815 Broadway in Brooklyn, Gotham Health, Broadway is a new,...

Physician Affiliate Group of New York and MedNet Technologies, Inc. Broadway

Senior Quant Risk Enterprise Stress Testing - SVP at Citi

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in portfolio management experience including stress testing, limit setting and management, risk appetite, and good understanding of regulatory requirements for stress testing and regulatory capital.By Joining Citi,...

Citi London

Margin Operations Senior Analyst - AVP (hybrid)

Organization Overview:Citi Markets Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate about our People and our culture. We are invested in our People and their development. We are transforming and simplifying our operating model,...

06500 Citigroup Global Markets Limited Belfast

Management Consultant - Finance Transformation

Management Consultant - Finance Transformationat Capco UK - LondonJoining Capco means joining an organisation that is committed to an inclusive working environment where you are encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It is important to us that...

CAPCO London

Data Analyst

Job PurposeInternal job title:Data Analyst Advertised Salary:£30,000 - £35,000 (depending on experience) Location: Remote working with hub allocated when required.Looking for an exciting opportunity to work on complex and historic waterways infrastructure; offering professional development, flexible working, a diverse portfolio and prioritises wellbeing?About the TrustTheCanal & River Trustis one of...

Canal & River Trust London

Data Analyst

Job PurposeInternal job title:Data Analyst Advertised Salary:£30,000 - £35,000 (depending on experience) Location: Remote working with hub allocated when required.Looking for an exciting opportunity to work on complex and historic waterways infrastructure; offering professional development, flexible working, a diverse portfolio and prioritises wellbeing?About the TrustTheCanal & River Trustis one of...

Canal & River Trust Newark-on-Trent