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Operational Risk Officer

Job Req ID 24799373 Location(s) Warsaw, Poland Job Type Hybrid Job Category Risk Management

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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in Citi’s Services’ Controls Team.

By Joining Citi, you will become 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.

Role Overview:

This is an exciting opportunity to be part of a growing Global team in as part of Citi’s Services’ Controls organization. The controls organization is part of Services’ 1st line of defense and covers both TTS Operations. The business is currently on a comprehensive, multi-year transformation program to standardize, simplify and identify opportunities for thematic risk reduction across its risk self-assessment (MCA - Manager’s Control Assessment) practices.

This is a Vice President (C13) with the mandate to support CARAM meaning oversight of regulation management and mapping to existing key controls. Ensuring controls that are mapped to regulations are designed in a way that provides adequate compliance with obligations. The role is expected to work closely with stakeholders across Services (product, operations and technology) and partner with other teams for execution. 5 years or more expertise required in risk management, process re-reengining, control redesign and a deep knowledge in financial products is a must. Experience managing regulatory assessments or knowledge of the TTS Operations Tier 1 regulations is a plus.

What you’ll do:

TTS Operations responsibility to review and assess regulations in order to support the organization in compliance with CARAM requirements. Engage critical stakeholders in the applicable geographies to ensure timely action is taken on pending items.
Support any required redesign of processes and key controls with a focus on applicable regulations.
Act as a key resource for TTS Operations owners to advise and support on the effective design and implementation of key risk management and control remediations
Serve as a key contributor to Service’s delivery of required actions against CARAM and MCA transformation.
Support management in the review and challenge process on the effective design and management of controls to mitigate risks

Knowledge/ Experience:

5+ years expertise in Compliance, Operational Risk Management, Legal or other control related function within Financial Services sector.
Deep understanding of treasury, trade, payments, custody, lending, funds or agency/trust products preferred with a focus on Risk and Controls
Proven record in process re-engineering and/or control redesign/uplift
Excellent business acumen, and ability to quickly understand multiple areas within a function and across functions, and how they interact in order to achieve the objective of the processes.
Ability to work effectively and drive results with a virtual global team.
Strong track record of effectively assessing and managing competing priorities to deliver high quality and timely work.
Comfortable navigating complex, highly matrixed organizations.
Excellent written, verbal, and analytical skills.
Excellent Microsoft Office skills and be an advanced user of MS PowerPoint, Excel, SharePoint, and Project.

What we can offer you:

By joining Citi Solutions Center Poland, 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 a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as:

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to an array of learning and development resources
A discretional annual performance related bonus
A chance to make a difference with various affinity networks and charity initiatives

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming 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-MR1

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Job Family Group:

Risk Management

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Job Family:

Operational Risk

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Time Type:

Full time

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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.

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