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Risk and Control Governance Analyst (Operations Risk Officer -Global Operations)

Company: Citi
Location: Irving
Posted on: February 19, 2021

Job Description:

Risk & Control Governance Analyst (Operations Risk Officer ? Global Operations) Grade : C13/VP Consumer Business Operational Risk and Control (CBORC) ? Global Operations & Fraud Prevention The Operational Risk Officer is a critical role within Global Operations & Fraud Prevention Consumer Business Operational Risk and Control (CBORC).This role reports to the CBORC Global Operations & Fraud Prevention Governance Group Manager. This role is responsible for establishing, executing and enhancing risk governance reporting routines for senior leadership, including key operational risk reporting and scorecard. The Risk Officer must have knowledge of Citi Operations, as well as adjacent support areas. Knowledge of issue management, scorecard and general governance routines is a plus. Responsibilities include, but may not be limited to: Manage and drive regular and ad-hoc reporting routines by transforming raw data into useful metrics and reportable information for senior leadership and regulators Perform quality assurance of data being reported on multiple executive level reports to include Monthly Operations Decks, Weekly Control Decks and Quarterly Regulator Updates Act as a Subject Matter Expert to senior stakeholders and/or other team members Build partnerships with within CBORC as well as Operations lines of business Ability to operate with limited level of direct supervision Ability to cross-train as needed with other members of the team Exercise independence judgement and autonomy Appropriately assess risk when business decisions are made, demonstrating particular 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, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards. The individual in this role must also: Communicate to all stakeholders (including Senior Management) on a timely basis in a clear way Qualifications: 3-5 years of experience in Operations and/or governance/risk Process and procedures, including document control Excellent influencing, facilitation and partnering skills. Experience and ease in interfacing with senior management Individual should be analytical, flexible, and team-oriented, have good interpersonal communication, strong follow-up and time management skills with specific attention to detail and ability to multi-task and manage multiple requests. Ability to form cross-functional, cross-level relationships Technical proficiencies include: Citi Risk & Controls, PowerPoint, Excel, SharePoint required. Experience with COGNOS, CORE/Qlikview, iCAPs are a plus. Education: Bachelor?s Degree or equivalent work experience Knowledgeable about risk systems infrastructure including key processes, coverage and data flows in order to identify risk effectively. Use excellent communication, leadership and strong management skills to influence a wide range of internal audiences including respective global, product, function, or regional executive management partners and external audiences including regulators and external auditors. Make decisions in a timely manner, balancing a need for action with a need for analysis. Identify issues and probe beyond symptoms to determine the underlying causes of problems. Develop goals and execute strategies within a department. Function as a lead contributor with significant knowledge of area of specialization and significant exposure to broad department activities. Job Family Group: Risk Management Job Family: Operational 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 accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi . View the " EEO is the Law " poster. View the EEO is the Law Supplement . View the EEO Policy Statement . View the Pay Transparency Posting

Keywords: Citi, Irving , Risk and Control Governance Analyst (Operations Risk Officer -Global Operations), Professions , Irving, Texas

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