CrawlJobs Logo

Business Risk Manager

https://www.citi.com/ Logo

Citi

Location Icon

Location:
United Kingdom , Belfast

Category Icon
Category:
-

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

This role will assist in the build and running of a fully functioning risk and control ‘run the bank function’ centred around booking model and trading mandate controls. This will include implementation and operating of strategic solutions to enhance and monitor controls and to ensure compliance with regulatory requirements and with firm Policy and Standards (eg. legal entity authorisation, usage and trading book oversight controls) through the development/enhancement and implementation of efficient control and supervisory tools. A key focus of this role will be the proper set up, and running, of appropriate processes to support and develop the control framework.

Job Responsibility:

  • Assisting in the operating of our suite of various Front Office Controls to provide effective monitoring and oversight of trading activity
  • Ongoing review of existing controls capabilities with the development and/or enhancement of tactical interim tools and input into the design of strategic monitoring solutions in line with our future vision
  • Assist in the timely reporting of risk and subsequent resolution and/or escalation of issues
  • Driving innovative analysis and providing regular updates on management of risks and issues
  • Risk based assessments to identify significant operational and regulatory risks with associated Front Office processes and the design and implementation of effective and efficient controls to mitigate these
  • Developing communication and similar material for presentation to a wide variety of audiences from stakeholders, peers and management
  • Identification of control gaps and enhancements to our control environment
  • Identification and subsequent implementation of process improvement opportunities

Requirements:

  • Undergraduate degree required
  • Good influence management and relationship skills
  • Knowledge of global markets traded products including downstream processing practices and related control principles a positive
  • Excellent written and verbal communication and interpersonal skills
  • Effective negotiation skills, a proactive and “no surprises” approach in communicating issues and strength in sustaining independent reviews
  • Global mindset, with regional/product understanding
  • Strong analytical and problem solving skills
  • Good with MS Office applications (Excel, Word, PowerPoint)

Nice to have:

  • Valuing Diversity: Demonstrates an appreciation of a diverse workforce
  • Appreciates differences in style or perspective and uses differences to add value to decisions or actions and organisational success
What we offer:
  • Generous holiday allowance starting at 27 days plus bank holidays
  • increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources

Additional Information:

Job Posted:
March 22, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Business Risk Manager

Manager Risk Management, Risk Assurance and Audits for Export Control, Sanctions and Customs

Manager responsible for risk management, risk assurance and audits for export co...
Location
Location
Poland , Warszawa
Salary
Salary:
Not provided
https://www.bosch.pl/ Logo
Robert Bosch Sp. z o.o.
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Completed university degree in international business, business administration, law or a comparable field of study
  • Several years of professional experience with some process management experience and IT know-how in the area of export control, sanctions, and customs law
  • Professional knowledge in foreign trade, export control, sanctions, and customs law
  • Very good know-how of SAP R3, S/4, and SAP GTS and their integration into SD/MM/FI
  • Broad process understanding (E2E process thinking) with logistics and/or supply chain processes
  • Strong communication and presentation skills
  • Fluent in English
Job Responsibility
Job Responsibility
  • Spot check and review activities to verify and document the implementation of requirements in business and organizational units in the areas of export control, sanctions law, and customs
  • Take over potential forensic compliance investigations and derive root cause and gap analyses
  • Implement, operate, and continuously develop an effective Compliance Management System (sCMS) in the areas of export control, sanctions law, and customs
  • Set up a monitoring system to verify the completeness, effectiveness, and efficiency of global compliance processes
  • Support the definition and operation of global risk monitoring systems, the internal control system (ICS), and other IT tools to ensure compliance
What we offer
What we offer
  • Annual bonus
  • Hybrid work with flexible working hours
  • Referral Bonus Program
  • Professional support and possibility to share knowledge and best practices
  • Ongoing development opportunities in a multinational environment
  • Broad access to professional trainings (incl. language courses), conferences and webinars
  • Private medical care and life insurance
  • Cafeteria System with multiple benefits (incl. MultiSport, shopping vouchers, cinema tickets, etc.)
  • Prepaid Lunch Card
  • Number of benefits for families (for instance summer camps for kids)
  • Fulltime
Read More
Arrow Right

Business Risk Manager

The Business Risk Manager role involves providing leadership in Citi's Global Ma...
Location
Location
India , Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years of relevant experience
  • experience in working with Global Teams and projects spanning multiple geographies
  • project management and governance experience with demonstrated ability to achieve and exceed critical milestones
  • ability to foster working relationships with others across multiple lines of business and with support organizations including auditors and regulators
  • demonstrated judgement and critical thinking skills
Job Responsibility
Job Responsibility
  • support Global Markets Recovery and Resolution Planning strategy and requirements
  • report generation and distribution to Senior Management
  • review and identify operational errors and communicate issues to key stakeholders across the firm
  • collaborate with stakeholders to ensure successful implementation, analysis and monitoring of Recovery and Resolution Planning Framework
  • monitor and validate reporting required as part of RRP submission covering vendors, real estate, systems etc.
  • support Project Management for Recovery and Resolution Planning Framework deliverables
  • Fulltime
Read More
Arrow Right

Business Risk and Control Manager

We’re currently looking for a high caliber professional to join our team as AVP,...
Location
Location
India , Chennai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 12+ years of relevant experience in Operational Risk/ Enterprise Risk Management/ Business Risk Management including team management
  • Strong knowledge of regulatory requirements related to Operational Risk/ Internal controls
  • Demonstrated understanding of operational risk and gap identification
  • Experience in at least one banking business segment (e.g. Consumer Banking, Wealth Management, Institutional Banking) with related in-depth product knowledge
  • Excellent verbal and written communication skills
  • Customer focused with excellent Interpersonal skills and ability to work well in a team environment collaborating across diverse groups
  • Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
  • Self-motivated and detail oriented
  • Exhibit problem-solving and decision-making skills
  • Flexible to work in Night Shifts
Job Responsibility
Job Responsibility
  • Timely execution of the Managers Control Assessment (MCA) program
  • Supervise & manage teams involved in the end to end monitoring of the controls as defined in Risk Management policy
  • Maintain oversight and monitoring of the operational risk management system and the quality of the generated data
  • Lead / participate in strategic initiatives viz. control performance enhancement, etc.
  • Participate in leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed
  • Involve in Control & Monitoring Design Assessment (CMDA) meetings and provide expertise/ guidance in drafting the procedures
  • Pro-actively identifies any monitoring breaks and suggest enhancements
  • Support with the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC)
  • Apply knowledge of the business, products or services to identify and implement control points and processes throughout the business
  • Serve as partner to the onshore team & controls group and involve in Risk redesign or any other reengineering initiative
What we offer
What we offer
  • Access to telehealth options, health advocates, confidential counseling
  • Expanded Paid Parental Leave Policy
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right

Business Risk and Control Manager

We’re currently looking for a high caliber professional to join our team as AVP,...
Location
Location
India , Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 12+ years of relevant experience in Operational Risk/ Enterprise Risk Management/ Business Risk Management including team management
  • Strong knowledge of regulatory requirements related to Operational Risk/ Internal controls
  • Demonstrated understanding of operational risk and gap identification
  • Experience in at least one banking business segment (e.g. Consumer Banking, Wealth Management, Institutional Banking) with related in-depth product knowledge
  • Excellent verbal and written communication skills
  • Customer focused with excellent Interpersonal skills and ability to work well in a team environment collaborating across diverse groups
  • Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
  • Self-motivated and detail oriented
  • Exhibit problem-solving and decision-making skills
  • Flexible to work in Night Shifts
Job Responsibility
Job Responsibility
  • Timely execution of the Managers Control Assessment (MCA) program
  • Supervise & manage teams involved in the end to end monitoring of the controls as defined in Risk Management policy
  • Maintain oversight and monitoring of the operational risk management system and the quality of the generated data
  • Lead / participate in strategic initiatives viz. control performance enhancement, etc.
  • Participate in leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed
  • Involve in Control & Monitoring Design Assessment (CMDA) meetings and provide expertise/ guidance in drafting the procedures
  • Pro-actively identifies any monitoring breaks and suggest enhancements
  • Support with the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC)
  • Apply knowledge of the business, products or services to identify and implement control points and processes throughout the business
  • Serve as partner to the onshore team & controls group and involve in Risk redesign or any other reengineering initiative
What we offer
What we offer
  • Access to telehealth options, health advocates, confidential counseling
  • Expanded Paid Parental Leave Policy
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right

Business Risk & Control Sr Manager

We’re currently looking for a high caliber professional to join our team as VP, ...
Location
Location
India , Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10-12 years of relevant experience in Operational Risk/ Enterprise Risk Management/ Business Risk Management including team management
  • Project management and governance experience with demonstrated ability to achieve and exceed critical milestones
  • Outstanding leadership, communication, and influencing skills
  • Ability to foster working relationships with other leaders across multiple lines of business
  • Demonstrated judgement and critical thinking skills
  • Management of a global operations and a complex environment that includes global teams
  • Strong sense of accountability and ownership, with strong results orientation
  • Demonstrated understanding of operational risk and gap identification
  • Flexible to work in Night Shifts
Job Responsibility
Job Responsibility
  • Contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA)
  • Motivate and manage large teams in the quality, completeness, and accuracy of the implementation of the Control Framework
  • Perform a detailed analysis on the identification of issue root cause
  • Contribute to the Lessons Learned Policy
  • Participate in the review and challenge process
  • Support with adherence to the MCA Standard
  • Actively deals with Operational and Compliance Risk
  • Perform detailed analysis to identify, assess, escalate, and manage risk exposures
  • Support Risk Appetite and monitor / assess exposures against this
  • Support with the process to identify, assess, record and response to Operational and Compliance Risk events
What we offer
What we offer
  • Access to telehealth options, health advocates, confidential counseling
  • Expanded Paid Parental Leave Policy
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right

Unit Business Risk & Compliance Manager

The Unit Business Risk & Compliance Manager role involves promoting risk awarene...
Location
Location
Canada , Edmonton
Salary
Salary:
70800.00 - 88500.00 CAD / Year
https://www.ikea.com Logo
IKEA
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Extensive knowledge of national laws and legislations connected to risk management, health, safety, security, risk & compliance, and working methods within Ingka Group
  • knowledgeable of relevant risk & compliance, health, safety & security laws/legislation, standards, and rules
  • high degree of integrity and risk & compliance mind-set
  • 1-3 years of leadership experience (preferable)
  • ability to communicate with various audiences both verbally and in writing
  • ability to influence at all levels of the organization
  • good understanding of business processes
  • understanding of risk assessment and Management Process
  • ability to implement, lead and drive an agenda
  • good understanding of Ingka’s corporate identity, core values and vision
Job Responsibility
Job Responsibility
  • Promote risk management in the unit
  • secure the implementation and follow-through of Ingka rules and local legislation
  • conduct internal investigations
  • identify and plan trainings
  • create a Risk & Compliance culture
  • act as the single point of contact for matters connected to risk & compliance from authorities
  • coordinate the Unit Crisis Management Team
  • plan and ensure Crisis Management trainings are in place
  • lead, manage and coach co-workers in your team
  • reduce preventable incidents
What we offer
What we offer
  • Wellness days
  • extended health, dental, and vision coverage
  • RRSP with IKEA contribution matching options
  • annual IKEA bonus incentive plan
  • flexible spending account
  • life insurance
  • merchandise and restaurant discounts
  • parental leave
  • bereavement leave
  • employee assistance program
  • Fulltime
Read More
Arrow Right

Business Risk & Control Manager

Individuals in Quality Assurance, Monitoring & Testing are responsible for the a...
Location
Location
India , Pune; Chennai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 8 + years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
  • Ability to identify, measure, and manage key risks and controls
  • Project management and governance experience with demonstrated ability to achieve and exceed critical milestones
  • Ability to foster working relationships with other leaders across multiple lines of business
  • Management responsibility of a team
  • Strong knowledge in the development and execution for controls
  • Proven experience in control related functions in the financial industry
  • Proven experience in implementing sustainable solutions and improving processes
  • Understanding of compliance laws, rules, regulations, and best practices
  • Understanding of Citi’s Policies, Standards, and Procedures
Job Responsibility
Job Responsibility
  • Accountable for managing and overseeing a small team of employees
  • Ensure delivery of results and contribute to the formulation of procedures
  • Help support for the assessment of activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality
  • Help conduct routine testing of internal activities and processes to ensure adherence to established quality standards and identify areas of risk or non-compliance
  • Assist to review stakeholder/client feedback and respond to any quality assurance complaints or issues in a timely and efficient manner
  • Support quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process
  • Help develop and execute Monitoring and Testing for controls, including control design assessment and design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, and execution of monitoring/testing tool
  • Support reporting on quality control outcomes and control effectiveness to top management and relevant stakeholders
  • Have a good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management
  • Help teams involved in the end-to-end monitoring of the controls as defined in Risk Management policy
  • Fulltime
Read More
Arrow Right

Senior Business Risk and Control Manager

The Business Risk and Control Senior Officer - SVP - Belfast is responsible for ...
Location
Location
United Kingdom , Belfast
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in Operational Risk Management, Audit, Compliance or other control function
  • Familiarity with 3rd party risk models
  • Consistently demonstrates clear and concise written and verbal communication skills
  • SQL, Perl or Python, Matlab or R, Excel VBA, and database administrator experience is a plus
  • Bachelor’s/University degree or equivalent experience, potentially Masters degree
Job Responsibility
Job Responsibility
  • Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA)
  • Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework
  • Ensure the identification of issue root cause, partnering with control and process owners to recommend holistic corrective actions and improvements
  • Direct teams in the implementation of the Lessons Learned Policy
  • Support management in the review and challenge process, within the FLUs, on the effective design and management of controls
  • Assess, with management, the adherence to the MCA Standard through controls after the execution of a process (QA)
  • Assist management in exercising control over Operational and Compliance Risk
  • Help management allocate resource to identify, assess, escalate, and manage risk exposures across Risk Categories
  • Assist management with engagement across stakeholders to support controls initiatives progress reporting
  • Support management with coordinating across cross functional teams to address audit and regulatory queries
What we offer
What we offer
  • 27 days annual leave (plus bank holidays)
  • A discretional annual performance related bonus
  • Private Medical Care & Life Insurance
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right