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USPB CBORC Risk Identification - KOR/KI Program - Operational Risk - VP - Hybrid

Company: Citi
Location: Flower Mound
Posted on: June 23, 2022

Job Description:

The Operational Risk Officer is part of the USPB (US Personal Banking) CBORC (Consumer Business Operational Risk & Control) Risk Identification & Governance Team. The position is responsible for managing a portfolio of risk programs by Level 1 Risk/Key Operational Risk as well as day to day KOR and Key Indicator activities supporting USPB. This role is part of the larger team managing the business risk profile - Risk identification, management and mitigation. Excellent partnership and communication skills required in order to negotiate internally, often at a senior level. This role will support the compliance to Citi's internal policies, processes and controls and compliance to external regulation while proactively evaluating the existing control environment for enhancement opportunities.Responsibilities:

  • Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks.
  • Independently assess' risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
  • Serves as a subject matter expert for Key Operational Risks across the USPB organization.
  • Analyzes a multitude of scorecards/MORs/performance management tools/other Risk Factor related data in an attempt to identify Key Operational Risk Drivers(risk/financial/regulatory).
  • Serves as subject matter expert and driver for the development of Key Indicators.
  • Analyze disparate risk data to make inferences and present a story to sr. management. Stay curious and have a critical eye for data.
  • Has the ability to operate with a limited level of direct supervision.
  • Can exercise independence of judgement and autonomy.
  • Acts as SME to senior stakeholders and /or other team members.
  • 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.
  • Develops and maintains relationships across the Global Consumer Bank (GCB) and Lines of Defense to better understand and deliver effective Key Operational Risk management solutions by responding to changes in the internal and external business environment.
  • Drives initiatives and changes related to KORs within the USPB organization.
  • Partners with (USPB) businesses to ensure KOR programs align.Qualifications:
    • 6-10 years experience navigating and networking across an enterprise in an Operational Risk Management or Compliance Risk Management role utilizing internal and external resources.
    • Business writing experience preferred.
    • In depth knowledge of ORM Policy and MCA (Managers Control Assessment) program. processes and technology platforms supporting the MCA program.
    • Strong understanding of Issue Management practices.
    • Strong Microsoft Word, Excel, PowerPoint, OneNote skills.
    • Risk and control experience in consumer banking preferred.
    • Experience leading risk forums encompassing stakeholders from all lines of defense will be an added advantage.
    • Applicant should have strong analytical skills and ability to develop ad hoc proposals and recommendations in an executive level format.Education:
      • Bachelor's/University degree, Master's degree preferred-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-Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

Keywords: Citi, Flower Mound , USPB CBORC Risk Identification - KOR/KI Program - Operational Risk - VP - Hybrid, Executive , Flower Mound, Texas

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