Global Wealth - Belfast, United Kingdom - Citi

Citi
Citi
Verified Company
Belfast, United Kingdom

4 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description

Citi Private Bank EMEA's Business Risk and Control team is an in-business team responsible for oversight and co-ordination of control related activities for the Private Bank.


The Business Risk and Control team's core function is to ensure the proactive identification and mitigation of risk and control issues and works closely with Citi's internal control functions so that the Private Banking business meets its obligations for internal control and risk management.


Responsibilities:


  • Supporting the execution and delivery of the CGW EMEA Operational Risk Management agenda, including liaison with Group function, coordination of relevant work programmes
  • Supporting a range of Governance related processes, which include development of agenda and meeting packs, assessments, and coordination of actions/follow ups.
  • Supporting a range of Employee Oversight related processes, as well as other projects and initiatives within the Private Bank Wealth Management Business
  • Supporting the execution and coordination of the Internal/External audit as well as other assurance programs planned for the year
  • Support the Citi wide policy change, Issues Management, and Operational Risk Events & Losses processes. This will include a range of coordination and administrative tasks such as the production of data analytics, assessments and governance reports from regional BR&C Partners and other adhoc requests

Experience:


  • Experience in implementing operational risk management tools, frameworks and processes would be beneficial
  • Experience in Compliance, Business Management or Risk Management related roles would be beneficial
  • Experience in Private Banking / Wealth Management or Asset Management business and/or control management would be an advantage
  • Awareness of relevant UK / Swiss / EU regulation and regulatory frameworks would be beneficial
  • Ability to work well in a cooperative, high energy, matrix managed business

Qualifications:


  • Proven track record of delivery in a complex matrix environment
  • A professionally recognized controls based background in Compliance, AML, Audit, Risk Management or similar would be an advantage
  • A sound understanding of processing within a complex systems environment
  • Graduate calibre
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Job Family Group:

Risk Management

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Job Family:

Business Risk & Controls

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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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