Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in operational risk management to Citi’s Markets Compliance Risk team.

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients, by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview

The Business Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business.

Experience in a Business Analyst role across Markets projects and excellent communication skills are required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills essential in order to guide, influence others, in particular colleagues in other areas.

What you’ll do

• Business Analysis, eliciting requirements from SMEs in first and second Line Of Defence and other groups to document business requirements for new controls and enhancements to existing controls. Developing project plans as required and maintaining project management artefacts such RAID log.

• Detailed risk based analysis and building proof of concept as required, ahead of solution design.

• Significant experience of handling large data sets, and ability to interact with relevant tech and business functions to understand front to back end source system data taxonomies.

• Ability to define scope planning, documentation and requirements related to specific regulatory requirements/asks.

• Keep Management aware of the risk and control environment of the Business through continuous and open communication, by preparing and hosting Business Risk Committee meetings with Senior Management to present and follow-up on issues, concerns and corrective action plans.

• Update and maintain a robust Manager’s Control Assessment (MCA) in compliance with the Citi Operational Risk Policy.

• Ensure that the Business has a sound control environment from an information security perspective, including adherence to relevant policies where appropriate.

• Serve as main point of contact for audit groups and ensure that all audit requests are timely and appropriately provided.

• 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.

What we’ll need from you

• In depth experience of either Business Analysis, Product Control, Middle office, Operational Risk Management, Audit, Compliance or other control function

• Consistently demonstrates clear and concise written and verbal communication skills

• SQL and Python experience will be advantageous

What we can offer you

This is a role that'll offer you the opportunity to build deeper industry knowledge and expertise. Every day there will be new business challenges that will help you develop new skills that can drive your career.

We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.

By joining Citi London, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as: 

• 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 

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.  We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive. 

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities. 

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Job Family Group:

Risk Management

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Job Family:

Business Risk & Control

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Time Type:

Full time

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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.

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