Senior Officer - London, United Kingdom - eFinancialCareers

eFinancialCareers
eFinancialCareers
Verified Company
London, United Kingdom

2 weeks ago

Tom O´Connor

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Tom O´Connor

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Description
A key role in supporting ORMs 2LoD leadership across the firm's Control Framework.

  • Develop and manage of 2LoD owned policy documents related to the Control Framework, including the Risk Control Policy and Control Standards.
  • Drive the development and agreement of key Risk Control concepts to support the development of effective policy and improvement of Citi's control environment.
  • Coordinate and partner with ORM business and risk coverage teams to help drive implementation and uplift of Risk Control across the firm.
  • Help embed core Risk Control concepts and requirements through effective communication and stakeholder engagement, ultimately driving an uplift in Risk Control activities across Citi.
  • Fulfil policy owner accountabilities to ensure the documents are maintained in alignment to corporate standards, integrate coherently in the wider ORM and Enterprise Risk Management Frameworks, and meet industry leading practices.
  • Attend 1LoD and 2LoD Risk Committees and forums to communicate outcomes and insights from QA. Appropriately frame and assess risk exposures when decisions are made.
  • Exports best practices and common risk, controls and corrective actions through Framework Papers.
  • Independently asses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
  • Understand and analyze the current status of adherence / adoption of minimum requirements, supporting the management if nonconformance through dispensations and waivers.
  • Deputize and support all aspects of the Control Framework & Structures team, and wider ORM Standards & QA team in successful delivery of their mandate and responsibilities.

Qualifications:


  • Significant experience in Operational Risk is a must. Other risk and control disciplines would be a plus credit, and market.
  • Experience in build, implementation and/or execution of Quality Assurance, 2LoD Reviews or Internal Audit would be desirable.
  • Expertise in one or more specific operational risk subcategories.
  • Excellent communication skills required in order to negotiate internally, often at a senior level both verbal & written

Education:


  • Bachelor's/University degree, Master's degree preferred
  • Develop and manage of 2LoD owned policy documents related to the Control Framework, including the Risk Control Policy and Control Standards.
  • Drive the development and agreement of key Risk Control concepts to support the development of effective policy and improvement of Citi's control environment.
  • Help embed core Risk Control concepts and requirements through effective communication and stakeholder engagement, ultimately driving an uplift in Risk Control activities across Citi.
  • Fulfil policy owner accountabilities to ensure the documents are maintained in alignment to corporate standards, integrate coherently in the wider ORM and Enterprise Risk Management Frameworks, and meet industry leading practices.
  • Understand and analyze the current status of adherence / adoption of minimum requirements, supporting the management if nonconformance through dispensations and waivers.
  • Deputize and support all aspects of the Control Framework & Structures team, and wider ORM Standards & QA team in successful delivery of their mandate and responsibilities.
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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

  • 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.

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