Enterprise Risk Associate Job at Citi (Dublin)

Risk & Information Security Associate Analyst

We are looking for a highly organized, detail-oriented Risk & Information Securi...

Location

Cyprus , Nicosia

Salary:

Not provided

Albourne

Expiration Date

Until further notice

Requirements

2–3 years of professional experience
Excellent organizational skills with the ability to manage multiple workstreams and meet deadlines in a dynamic environment
Strong written and verbal communication skills, including the ability to prepare concise, well-structured documents and interact professionally across all levels of the business
Meticulous attention to detail, particularly in preparing audit materials, compliance documentation, and reviewing access controls
Proactive and self-motivated, able to work independently and across time zones without direct daily supervision
Comfortable handling sensitive and confidential information with discretion
Interest in technology, cybersecurity, and enterprise risk
Basic understanding of information security principles and frameworks (e.g., ISO 27001, NIST)
Ability to interpret and work with structured information (e.g., policies, risk registers, audit plans)
Capable of coordinating inputs from multiple stakeholders and compiling them into coherent outputs (e.g., committee papers, training summaries, client DDQs)

Job Responsibility

Monitor and report on the effectiveness of information security controls
Support the identification, tracking, and resolution of security incidents or weaknesses
Assist in maintaining security metrics and dashboards for internal reporting
Contribute to the assessment of operational, technology, and third-party risks
Assist in evaluating controls and proposing mitigation strategies aligned with risk appetite
Participate in internal audits and control testing, ensuring timely remediation of findings
Help maintain and enforce security and risk management policies and procedures
Support compliance with relevant data protection, privacy, and information security regulations
Coordinate periodic user access reviews and assist with awareness initiatives
Work across departments to gather risk-related information and support secure business operations

What we offer

Support for professional qualifications (such as CFA and CAIA)
Career growth and tools for ongoing learning and development
Medical insurance for you and your dependents
Provident fund
Yearly bonus dependent upon performance and company growth
Opportunity for international travel (i.e., short periods of secondment to other Albourne offices)
5 additional service recognition holidays in surplus to standard annual leave
Albourne Training Days (minimum of 40 hours per year)
Free office parking
A supportive, diverse, and multi-cultural work environment

Fulltime

Business Risk & Control Sr Manager

We’re currently looking for a high caliber professional to join our team as VP, ...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

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

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

Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Access to an array of learning and development resources

Fulltime

Director, Privacy R&D and CPO

A Director Privacy for R&D/CPO ensures compliance with global data protection la...

Location

Belgium; United Kingdom , Wavre; London

Salary:

Not provided

GSK

Expiration Date

Until further notice

Requirements

Expertise in essential regulation guidelines and medical governance policies and procedures applicable to R&D
Broad scientific/ pharmaceutical industry background with more than 10 years of experience in privacy EU and ex EU
Previous experience in implementing / embedding Privacy risk controls into a worldwide organization
Proven success in developing and executing activities that improve the application of the internal control framework
Good understanding of privacy regulatory framework
Relevant experience in governance type activities with understanding of the R&D, medical, commercial and compliance functions.

Job Responsibility

Develop and implement a strategy to ensure Privacy by Design into R&D & CPO processes. This includes completing new or adjusting existing privacy inventories and/or privacy risk assessments and developing and implementing mitigating controls
Oversee the privacy strategy to ensure timely create and review existing R&D & CPO privacy inventories and privacy impact assessments to identify gaps, assign appropriate actions, and track actions to completion. Ensure new innovative areas are timely addressed and risk identified including adequate review of third-party global process relevant to the enterprise risk
Provide inventory and monitor R&D/CPO privacy gaps, risks and issues as well as developing adequate risk minimization measures, corrective and preventative actions. Provide status updates to senior governance bodies such as R&D’s Risk Management and Compliance Board (RDCB) and Data Ethic and Governance Council as well as CPO related board
Support the design of privacy-related training for R&D & CPO staff to foster a privacy by design culture
Analyze and implement process changes required to enhance R&D/CPO Privacy framework
Maintain ongoing communication with relevant LOC stakeholders, Privacy Legal, Data Privacy Officer and enterprise risk ensuring continued alignment between global and local R&D/CPO Privacy processes
Coordinate efforts with the privacy lead needed to respond to Data Privacy Regulators in the event of Data Privacy Breaches. Monitor frequency and resolution of breach as well as implement remediation strategy to avoid recurrence. Coordinate with privacy lead responses to Individual Rights Management requests, ensuring engagement of the right R&D stakeholders in the information collection
Oversee and ensure adequate privacy expertise related to the data and human biological sample reuse (including adequate support to the DSAP panel)
Create and maintain R&D/CPO’s approach to the GSK Privacy Enterprise Risk Plan and maintain ongoing communication with Privacy professionals in other GSK business areas as well as maintain the R&D/CPO privacy champion network
Provide Risk Management expertise and oversight for R&D/CPO Privacy covering all therapy areas and with global-regional-local span

Fulltime

Senior Manager of Crypto Operations, Risk

Join us in building the future of finance. Our mission is to democratize finance...

Location

United Kingdom , London

Salary:

Not provided

Robinhood

Expiration Date

Until further notice

Requirements

7+ years of progressive experience in risk management within crypto, fintech, broker-dealer, payments, or adjacent financial services
3+ years leading teams or owning risk programs
Deep understanding of crypto products and infrastructure (e.g., trading, custody, staking, on-chain transfers, wallets, keys, chain analytics) and associated operational, technology, market, liquidity, and financial crime risks
Demonstrated track record building and scaling risk management programs, KRIs/metrics, and governance in fast-paced, regulated environments
Hands-on experience with end-to-end risk assessment lifecycles, issue/incident management, and enterprise resilience (BIA/BCP/DRP)
Direct exposure to regulatory frameworks and expectations across multiple jurisdictions (e.g., NYDFS/BitLicense, state MSB oversight, OFAC/FinCEN, MiCA, DORA), and experience working with auditors/regulators
Comfortable engaging with data analytics and tools (e.g., Looker, Superset) to build dashboards and narratives
Exceptional communication, executive presence, and stakeholder management. Ability to influence decisions, communicate clearly, and drive outcomes across Product, Engineering, Compliance, Security, Legal, and Operations
Bachelor’s degree or equivalent experience required

Job Responsibility

Risk strategy and governance: Define and mature the crypto risk management strategy and operating model. Establish and refine risk policies, standards, and procedures. Run governance and committee reporting for risk management
Risk appetite and metrics: Own the Risk Appetite Statements for Crypto entities and implement a comprehensive KRI framework with thresholds, alerts, and escalation paths
Enterprise and product risk assessments: Lead RCSAs, Enterprise Risk Assessments, and Product/Change Risk Assessments (i.e. new feature launches like staking, and significant process/technology changes). Coordinate sufficient approvals and control implementation pre-launch
Issue, incident, and control management: Oversee issues and remediation plans end-to-end
run post-incident reviews with root-cause analysis and durable corrective actions
partner with first-line owners and Internal Audit on control design, testing, and continuous monitoring
Analytics and reporting: Build executive-ready dashboards and monthly/quarterly risk reports in collaboration with data teams (e.g., Superset, Looker)
deliver crisp insights, trends, and calls to action to crypto and enterprise leadership
prepare materials for Board/committee updates as needed
Regulatory and audit interface: Serve as a primary risk counterpart for regulatory examinations and supervisory touchpoints (e.g., NYDFS/BitLicense, state regulators, and MiCA/DORA)

Senior Manager of Crypto Operations, Risk

Join us in building the future of finance. Our mission is to democratize finance...

Location

United States , Menlo Park; New York

Salary:

183000.00 - 215000.00 USD / Year

Robinhood

Expiration Date

Until further notice

Requirements

7+ years of progressive experience in risk management within crypto, fintech, broker-dealer, payments, or adjacent financial services
3+ years leading teams or owning risk programs
Deep understanding of crypto products and infrastructure (e.g., trading, custody, staking, on-chain transfers, wallets, keys, chain analytics) and associated operational, technology, market, liquidity, and financial crime risks
Demonstrated track record building and scaling risk management programs, KRIs/metrics, and governance in fast-paced, regulated environments
Hands-on experience with end-to-end risk assessment lifecycles, issue/incident management, and enterprise resilience (BIA/BCP/DRP)
Direct exposure to regulatory frameworks and expectations across multiple jurisdictions (e.g., NYDFS/BitLicense, state MSB oversight, OFAC/FinCEN, MiCA, DORA), and experience working with auditors/regulators
Comfortable engaging with data analytics and tools (e.g., Looker, Superset) to build dashboards and narratives
Exceptional communication, executive presence, and stakeholder management. Ability to influence decisions, communicate clearly, and drive outcomes across Product, Engineering, Compliance, Security, Legal, and Operations
Bachelor’s degree or equivalent experience required

Job Responsibility

Risk strategy and governance: Define and mature the crypto risk management strategy and operating model. Establish and refine risk policies, standards, and procedures. Run governance and committee reporting for risk management
Risk appetite and metrics: Own the Risk Appetite Statements for Crypto entities and implement a comprehensive KRI framework with thresholds, alerts, and escalation paths
Enterprise and product risk assessments: Lead RCSAs, Enterprise Risk Assessments, and Product/Change Risk Assessments (i.e. new feature launches like staking, and significant process/technology changes). Coordinate sufficient approvals and control implementation pre-launch
Issue, incident, and control management: Oversee issues and remediation plans end-to-end
run post-incident reviews with root-cause analysis and durable corrective actions
partner with first-line owners and Internal Audit on control design, testing, and continuous monitoring
Analytics and reporting: Build executive-ready dashboards and monthly/quarterly risk reports in collaboration with data teams (e.g., Superset, Looker)
deliver crisp insights, trends, and calls to action to crypto and enterprise leadership
prepare materials for Board/committee updates as needed
Regulatory and audit interface: Serve as a primary risk counterpart for regulatory examinations and supervisory touchpoints (e.g., NYDFS/BitLicense, state regulators, and MiCA/DORA)

What we offer

Performance-driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching
100% paid health insurance for employees with 90% coverage for dependents
Lifestyle wallet — a highly flexible benefits spending account for wellness, learning, and more
Employer-paid life & disability insurance, fertility benefits, and mental health benefits
Time off to recharge including company holidays, paid time off, sick time, parental leave, and more
Exceptional office experience with catered meals, events, and comfortable workspaces

Fulltime

Business Risk and Control Officer

The Business Risk and Control Officer for Regulatory Reporting role involves con...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Relevant background with preferably experience in a financial services environment
Working knowledge of Enterprise and Operational Risk and how to implement these into first line operational teams
Risk Management Qualifications (e.g. Institute of Risk Management, International Compliance Association) beneficial
Regulatory Reporting experience a plus
MS Excel, MS Access, SAS, SQL, Visual Basic a plus
Consistently demonstrates clear and concise written and verbal communication skills
Effective organisational and influencing skills required
Internal Service Management and Third party vendor management experience preferred
Demonstrated ability to lead global team efforts
Excellent problem-solving skills

Job Responsibility

Contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA)
Support Regulatory Reporting Operations teams in implementing the Control Framework
Assist in identifying issue root causes and recommending corrective actions
Contribute to the Lessons Learned Policy and disseminate learnings
Support and drive the creation of risk issues and solutions
Assess and monitor risk exposures in accordance with enterprise requirements
Drive positive actions on audit findings
Ensure accurate, timely capture and resolution of risk events
Identify and implement control points and processes
Ensure adherence to applicable laws, rules and regulations.

What we offer

Generous holiday allowance starting at 27 days plus bank holidays, increasing with tenure
Discretional annual performance related bonus
Private medical insurance packages
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

Maritime Compliance & Technical Risk Lead

BMT is a leading global consultancy in design, engineering, science, and risk ma...

Location

Australia , Perth

Salary:

Not provided

BMT

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Engineering, Science, or a related discipline
Strong background in Risk Management (ISO 31000) and regulatory compliance
Experience working within a Technical Regulatory Framework (TRF), preferably in the maritime or heavy industry sector
Excellent stakeholder management skills with the ability to influence technical decisions
Security Clearance: Must hold or be eligible to obtain an Australian Defence Security Clearance (NV1 minimum)

Job Responsibility

Develop and maintain the Technical Risk Management Plan, technical risk baseline, and associated risk registers
Manage and sustain the technical risk management framework, ensuring alignment with Navy seaworthiness objectives and sustainment outcomes
Maintain clear traceability between technical risks, controls, and compliance artefacts to support defensible risk governance
Provide authoritative technical risk reporting and risk insight to senior leadership, Navy stakeholders, and external authorities
Assure the effectiveness of technical risk and compliance controls through targeted audits of engineering processes and practices
Lead technical risk governance activities, including enterprise‑level risk reviews and assurance engagements

What we offer

Remote, hybrid, and part-time work options
Competitive salary offering
Performance bonuses
Companywide bonuses as part of being an employee benefits trust
Defence Reserve Leave enabling defence reservist employees to undertake ADF obligations without financial disadvantage
24/7 Employee Assistance Program (EAP)
Investment in learning and development

Fulltime

Director, Global Cash Concentration and Liquidity Controls & Regulatory Management Manager, Services

The Global Cash Concentration and Liquidity (GCCL) Controls & Regulatory Managem...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Significant risk and controls experience, including broad managerial experience
Risk management experience preferably within a Front Office environment
Excellent communication skills are required to negotiate internally, often at a senior level and some external communication may be necessary
Experience managing teams with broad accountability in a complex environment.
Ability to work effectively in a cross-functional organization
Ability to balance strategic priorities with tactical actions
Proven track record and accountability in making quick decision that have an immediate impact on business financials.
Global leadership skills. Including ability to work effectively, and drive results, through others in other locations, building rapport and influence irrespective of reporting lines
Excellent communication skills required to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary.
Self-starter who can work independently and has ability to multi-task and manage concurrent projects

Job Responsibility

Manage teams to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc.), including material, emerging and concentration risks in accordance with enterprise Policies and the review of Key Indicators to monitor risk exposures.
Review and provide governance over the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory.
Review and challenge the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, handling deficiencies, and escalating issues for resolution.
Assist in the lead of governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes.
Oversee the timeliness, accuracy, and completeness of the MCA through controls prior to the execution of a process (QC) and assure adherence to the MCA Standard through controls after the execution of a process (QA).
Manage and report on the identification of issue root cause, partnering with control and process owners to recommendations holistic corrective actions and improvements, provide check and challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies.
Oversee the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future events and where similar risk exposure might exist.
Provide governance over Operational and Compliance Risk in accordance with established Policy requirements.
Oversee the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in accordance with requirements.
Manage and report on Risk Appetite and monitor / assess exposures against this in accordance with enterprise requirements (if applicable).

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

Fulltime

Enterprise Risk Associate

Citi

Location:
Ireland , Dublin

Category:
Banking

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
April 26, 2025

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