Business Risk Officer – (Data Science / Developer) Job at Citi (Belfast)

Data Risk Officer

Senior Vice President role in Operational Risk Management focusing on data risk ...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

7-10 years of direct experience in a non-financial risk (data, technology, or reporting risk) or relevant 1LOD function within a financial services organization
Experience in assessing risk appetite for non-financial risks aligned with regulatory expectations
Proficient in risk assessment principles and supervisory expectations
Demonstrable understanding of Data Management fundamentals including Data architecture and Data principles
Strong technical problem-solving and analytical skills
Ability to design and execute risk and control assessments
Deep expertise with risk metrics including design, delivery, and sustainability
Well-developed listening skills and strong communication abilities
Ability to constructively challenge others at all levels
Experience working with internal relationships and partnering with stakeholders

Job Responsibility

Support primary oversight of the firm's Data Risk Appetite including assessment of factors of risk
Assess and monitor path-to-green efforts
Manage metrics that measure risk and associated analysis
Work collaboratively with 1LOD teams to support definition of clear path-to-green strategies
Contribute to identifying and executing independent second-line risk assessments
Participate in internal knowledge sharing initiatives related to Data Risk Appetite efforts
Help ensure multidisciplinary risk area is well understood
Assist in negotiation and remediation of identified risk and control concerns
Prepare materials for escalation of significant risk issues to appropriate governance forums
Support primary interface to key stakeholders such as regulators, senior management, and Board

What we offer

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to learning and development resources

Fulltime

Data Risk Officer

The Data Risk Officer role will serve as a subject matter expert on data risk ap...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-7 years of direct experience in a non-financial risk (data, technology, or reporting risk) or relevant 1LOD function within a financial services organization
Experience in assessing risk appetite for non-financial risks aligned with regulatory expectations
Proficient in risk assessment principles and supervisory expectations in terms of the quantity and quality of operational risk management
Demonstrable understanding of Data Management fundamentals, including Data architecture, Data principles
Strong technical problem-solving and analytical skills to include design and execution of risk and control assessments
Well-developed listening skills and a strong ability to communicate and engage effectively, both orally and in writing
Experience in working with internal relationships and partnering with a range of stakeholders
Continuous improvement mind-set to solve for root causes
Well-versed in executing risk management monitoring routines, tracking identification to resolution
Experience applying operational risk management frameworks in a global organization

Job Responsibility

Support the primary oversight of the firm's Data Risk Appetite, including assessment of factors of risk, assessing and monitoring path-to-green efforts, and managing metrics that measure risk and associated analysis
Work collaboratively with 1LOD teams to support the definition of clear path-to-green strategies and assist in driving the execution of agreed plans
Contribute to identifying and executing independent second-line risk assessments
Participate in internal knowledge sharing initiatives related to Data Risk Appetite efforts
Help ensure that this multidisciplinary and cross-cutting risk area is well understood
Assist in the negotiation and remediation of identified risk and control concerns
Prepare materials for escalation of significant or unaddressed risk issues and control environment concerns to appropriate governance forums and Risk leadership
Support the primary interface to key stakeholders such as regulators, senior management, and the Board

What we offer

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to an array of learning and development resources

Fulltime

Data Risk Officer, Risk Appetite Planning, Metrics and Analysis

The Data Risk Officer role will serve as a subject matter expert on data risk ap...

Location

United States , Tampa; Irving

Salary:

130880.00 - 196320.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

7-10 years of direct experience in a non-financial risk (data, technology, or reporting risk) or relevant 1LOD function within a financial services organization
Experience in assessing risk appetite for non-financial risks aligned with regulatory expectations
Proficient in risk assessment principles and supervisory expectations in terms of the quantity and quality of operational risk management
Demonstrable understanding of Data Management fundamentals, including Data architecture, Data principles, and a deep appreciation of intersectionality and interdependency with enterprise Technology and systems architecture
Strong technical problem-solving and analytical skills to include design and execution of risk and control assessments
Deep expertise with risk metrics, including prominent roles in design, delivery, sustainability of metric delivery and/or auditing/challenging metrics
Well-developed listening skills and a strong ability to communicate and engage effectively, both orally and in writing
Experience in working with internal relationships and partnering with a range of stakeholders (e.g., business, functions) to support change management efforts
Continuous improvement mind-set to solve for root causes, assess the impact of actions, and adjust as needed
Well-versed in executing risk management monitoring routines, tracking identification to resolution

Job Responsibility

Support the primary oversight of the firm's Data Risk Appetite, including assessment of factors of risk, assessing and monitoring path-to-green efforts, and managing metrics that measure risk and associated analysis
Work collaboratively with 1LOD teams to support the definition of clear path-to-green strategies and assist in driving the execution of agreed plans
Contribute to identifying and executing independent second-line risk assessments, in coordination with other ORM teams where needed
Participate in internal knowledge sharing initiatives related to Data Risk Appetite efforts
Help ensure that this multidisciplinary and cross-cutting risk area is well understood and that the implications of firm-wide remediation efforts are understood in terms of path-to-green efforts
Assist in the negotiation and remediation of identified risk and control concerns
Prepare materials for escalation of significant or unaddressed risk issues and control environment concerns to appropriate governance forums and Risk leadership
Support the primary interface to key stakeholders such as regulators, senior management, and the Board, as it relates to 2LOD assessment/point of view for the Risk Category
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages including vacation, sick leave, and paid holidays
discretionary and formulaic incentive and retention awards

Fulltime

Regulatory Risk Officer

The Regulatory Risk Officer role reports under Risk Cluster Heads and RMCOs Stra...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

High communication and interpersonal skills
excellent verifiable speaking and writing skills in English
6-10 years of previous experience in risk management
experience in risk-related programs such as Risk Identification, Risk Management Framework, Risk Appetite Monitoring and Reporting
financial and risk reporting knowledge
project management knowledge and experience
proven relationship management skills
orientation to results and detail
capacity to work proactively and independently
team player oriented

Job Responsibility

Support Cluster Risk Heads in their reporting needs
support IRME and Cluster Risk Heads in executing International Risk regulatory reporting governance and oversight
support IRME and RMCOs in implementation of Risk programs related to Legal Entity Oversight
active support on preparing RMCOs for Internal Audit reviews
support Risk Cluster Heads and IRME in understanding firm-wide tasks
active participation and collaboration on developing junior talent
identify opportunities to standardize supported processes
assist in project management
collaborate with other units within the IRME organization or other business functions

What we offer

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to an array of learning and development resources

Fulltime

Lead Data Scientist

The Applications Development Technology Lead Analyst is a senior level position ...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-16 years of relevant experience in Apps Development or systems analysis role
Extensive experience system analysis and in programming of software applications
Experience in managing and implementing successful projects
Subject Matter Expert (SME) in at least one area of Applications Development
Ability to adjust priorities quickly as circumstances dictate
Demonstrated leadership and project management skills
Consistently demonstrates clear and concise written and verbal communication
Advanced degree in Computer Science, Data Science, Machine Learning, or a related field
Proven experience in a senior AIML or data science role, preferably within the financial sector
In-depth knowledge of regulatory compliance, particularly Consent Orders and Article V

Job Responsibility

Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements
Resolve variety of high impact problems/projects through in-depth evaluation of complex business processes, system processes, and industry standards
Provide expertise in area and advanced knowledge of applications programming and ensure application design adheres to the overall architecture blueprint
Utilize advanced knowledge of system flow and develop standards for coding, testing, debugging, and implementation
Develop comprehensive knowledge of how areas of business, such as architecture and infrastructure, integrate to accomplish business goals
Provide in-depth analysis with interpretive thinking to define issues and develop innovative solutions
Serve as advisor or coach to mid-level developers and analysts, allocating work as necessary
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
Lead the development and deployment of AIML models to ensure compliance with Consent Orders and Article V regulations
Collaborate with compliance officers, legal teams, and other stakeholders to translate regulatory requirements into technical specifications

Fulltime

Senior Manager - Data Governance & Program Management

This role sits within the newly formed Enterprise Technology Services (ETS) Data...

Location

United States , Phoenix; New York

Salary:

123000.00 - 215250.00 USD / Year

Amex

Expiration Date

Until further notice

Requirements

3+ years of experience in data governance, data management, incident management, risk management, data reporting analysis or a related function, preferably within the financial services industry
Strong communication skills and ability to influence and engage at multiple levels and cross functionally
Strong understanding of Data Management and Data Governance concepts (metadata, lineage, data quality, business glossary, data risk and incident management, etc.) and prior experience
Prior experience with system or data analysis
Prior experience with risk management, including control assessment and creation preferred
Prior experience of data governance, metadata, and data lineage tools such as Collibra, MANTA, etc.
Intermediate competency in SQL & Python or other programming language (optional)
Prior experience in Technology risk, IT governance or Technology Data Management preferred
Prior experience with Agile or SAFe project methodologies
Bachelor’s degree in Finance, Engineering, Mathematics, Statistics, Computer Science or other similar fields

Job Responsibility

Facilitate the intake, accurate classification, escalation, and tracking of data concerns within enterprise systems
Demonstrated project management experience, with the ability to plan, execute, and deliver initiatives on time while coordinating across multiple stakeholders
Proven adaptability to shifting priorities, effectively managing changing requirements and timelines in a fast-paced environment
Perform holistic platform data quality monitoring, including oversight of key data quality reports and metrics
Develop and maintain centralized dashboards and reporting for senior leadership, providing insights into data risks and concerns across data management activities
Support training and communications efforts related to new or updated data policies and standards
Collaborate closely with business units, Risk, Compliance, and Audit partners to support reviews, examinations, and other oversight activities
Partner with business stakeholders to identify, analyze, and document the root cause and business impact of KRIs and KPIs
Develop advanced knowledge of the Enterprise Data Management Operating Policy to support the Data Office in the execution of its role and translate AEMP into governance practices specific to ETS
Drive the assessment & identification of data risk, working with upstream data providers, downstream business partners, as well as technology teams

What we offer

Competitive base salaries
Bonus incentives
6% Company Match on retirement savings plan
Free financial coaching and financial well-being support
Comprehensive medical, dental, vision, life insurance, and disability benefits
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Career development and training opportunities

Fulltime

Applications Development Senior Group Manager

This role will be part of the Risk Data team and is a senior management level po...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Strong academic record, ideally with a Bachelor’s or Master’s degree in Computer Science or engineering or related technical discipline
Proven experience in enterprise application development with full stack technologies
Strong Architect and hands on technical experience in implementing large volume real time complex solutions in Big Data Platforms & Public Cloud platforms
Experience in Data architecture, strong Software development fundamentals, data structures, design patterns, object-oriented principles
Experience in design and delivery of multi-tiered applications and high performance server side components
Skills on system performance tuning, high performance, low latency, multithreading and experience with Java server side programming
Preferred experience in Handling high volumes of data and working with In-memory databases and Caching solutions
Experience of building and leading teams, ideally with a global resource profile and demonstrated ability to deliver large projects efficiently and on time
Significant experience in large Financial Services Technology services companies is expected for this position
Hands-on development, architecture and leadership experience in real-time data engineering platforms implementation

Job Responsibility

Lead the efforts in Institutional Data Platform (ICG) that span multiple businesses, products and functions
Delivery of Price Risk related Data initiatives and Capital reporting (GSIB) related deliverables
Establish strong relationships with the global business stakeholders and ensure transparency of project deliveries
Actively identify and manage risks and issues, working with disparate teams to create mitigation plans and follow-through to resolution
Adhere to all key Project Management (PMQC) & Engineering Excellence standards
Ensure timely communications to Senior Technology Management and Business Partners in Front Office, Middle Office & other Operations functions
Drive the design and development of system architecture, work with end-users of the systems, and enhance the quality of deliverables
Ensure staff follows Citi documented policy and procedures as well as maintain desktop procedures and supporting documentation for filings on a current basis and in comprehensive manner
Ensure change is managed with appropriate controls, documentation, and approvals including implementation of new and revised regulatory reporting requirements
Manage and maintain all disaster recovery plans, oversee appropriate testing, and provide permit-to-operate for new applications

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

Manager - Data Governance & Management

This role is part of the newly formed Enterprise Technology Services (ETS) Data ...

Location

United States , Sunrise, Florida; Phoenix, Arizona

Salary:

103750.00 - 174750.00 USD / Year

Amex

Expiration Date

Until further notice

Requirements

5+ years of experience executing data governance and data management responsibilities in a regulated or risk-managed environment (e.g., regulatory reporting, risk management, financial services)
Strong communication skills and ability to influence and engage at multiple levels and cross functionally
Strong understanding of Data Management and Data Governance concepts (metadata, lineage, data quality, business glossary, data risk and incident management, etc.) and prior experience
Prior experience with system or data analysis
Prior experience with risk management, including control assessment and creation preferred
Intermediate competency in SQL, BigQuery, Python or other programming languages
Prior experience in Technology risk, IT Governance or Technology Data Management preferred
Prior experience with Agile or SAFe project methodologies
Prior experience of data governance, metadata, and data lineage tools such as Collibra, MANTA, etc
Bachelor's degree in Finance, Engineering, Mathematics, Statistics, Computer Science, or other similar fields

Job Responsibility

Support ETS by identifying data risk, performing root-cause analysis of data incidents, and driving remediation of audit and regulatory feedback
Develop advanced knowledge of the Enterprise Data Management Operating Policy to support the Data Office in the execution of its role and translate AEMP into governance practices specific to ETS
Holistic platform data quality monitoring, including but not limited to key reports
Drive the assessment and identification of data risk, working with upstream data providers, downstream business partners, as well as technology teams
Partner with Process Owners and Data Custodians to write, test, implement data quality controls
Lead coordination with Business Units and other Business Unit Data Offices to ensure System level Lineage is documented completely and accurately
Build advanced platform expertise to influence the identification of critical data elements and contribute to the roadmap to govern the data elements
Partner with Data Governance & Management leadership in developing and managing the data management roadmap
Collaborate with and influence product managers to ensure new use cases are managed according to policy

What we offer

Bonus incentives
6% Company Match on retirement savings plan
Free financial coaching and financial well-being support
Comprehensive medical, dental, vision, life insurance, and disability benefits
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Career development and training opportunities

Fulltime

Business Risk Officer – (Data Science / Developer)

Citi

Location:
United Kingdom , Belfast

Category:
IT - Software Development

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
March 20, 2025

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

Similar Jobs for Business Risk Officer – (Data Science / Developer)

Data Risk Officer

Data Risk Officer

Data Risk Officer, Risk Appetite Planning, Metrics and Analysis

Regulatory Risk Officer

Lead Data Scientist

Senior Manager - Data Governance & Program Management

Applications Development Senior Group Manager

Manager - Data Governance & Management

Business Risk Officer – (Data Science / Developer)

Citi

Location:United Kingdom , Belfast

Category:IT - Software Development

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:March 20, 2025

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

Similar Jobs for Business Risk Officer – (Data Science / Developer)

Data Risk Officer

Data Risk Officer

Data Risk Officer, Risk Appetite Planning, Metrics and Analysis

Regulatory Risk Officer

Lead Data Scientist

Senior Manager - Data Governance & Program Management

Applications Development Senior Group Manager

Manager - Data Governance & Management

Location:
United Kingdom , Belfast

Category:
IT - Software Development

Contract Type:
Not provided

Job Posted:
March 20, 2025