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Compliance & Operational Risk - Framework & Governance Senior Officer - Remote

Posted 4 days ago
Finance / Legal
Full Time
United Kingdom

Overview

The Compliance & Operational Risk - Framework & Governance Senior Officer at Citi plays a vital role in overseeing and enhancing the operational and compliance risk management frameworks within the organization, ensuring adherence to regulations and effective governance.

In Short

  • Drive operational risk management responsibilities.
  • Oversee TCCORO’s Global Assurance Program.
  • Engage with stakeholders to enhance compliance frameworks.
  • Prepare communications and reports for senior management.
  • Establish internal processes for risk management.
  • Communicate complex topics effectively.
  • Demonstrate knowledge of compliance laws and regulations.
  • Manage relationships and resolve conflicts.
  • Adapt to new challenges in a corporate environment.
  • Work in a hybrid model with international projects.

Requirements

  • Experience in Banking, Finance, or related consulting role.
  • Proven risk management expertise.
  • Strong understanding of Compliance and Operational Risk frameworks.
  • Outstanding communication and influencing skills.
  • Exceptional relationship management abilities.
  • Strong analytical skills.
  • Highly organized and detail-oriented.
  • Proficiency in MS Office applications.
  • Bachelor’s degree required; Master’s preferred.

Benefits

  • Competitive salary and social benefits.
  • Hybrid work model.
  • Consideration for a yearly bonus.
  • International project opportunities.
  • Supportive workplace for professionals returning from leave.
  • Abundance of internal job opportunities.
Citibank, N.A logo

Citibank, N.A

Citibank, N.A. is a leading global financial institution that provides a wide range of financial services, including banking, investment, and wealth management. With a strong commitment to information security, Citibank focuses on protecting its computer networks and corporate information from cyber threats. The company values innovation and compliance, ensuring that its security measures align with industry standards and regulations. Citibank offers competitive employee benefits and fosters an inclusive work environment, promoting equal opportunity for all applicants.

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