Risk Management Specialist
hace 4 semanas
The Risk Management Specialist plays a critical role in supporting the effective management of risk and control at Citi. This position is responsible for performing analysis to support the execution of the Manager Control Assessment (MCA), ensuring the quality, completeness, and accuracy of the implementation of the Control Framework.
Key Responsibilities:
Analysis Support: Provide support in assessing 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.
Issue Root Cause Identification: Perform analysis to support the identification of issue root cause, partnering with control and process owners to recommend holistic corrective actions and improvements.
Control Design and Management: Provide analysis on the review and challenge process, within the Functional Lines of Business (FLUs), on the effective design and management of controls to mitigate risks as required by the Control Standards.
Risk Exposure Management: Assess the timeliness, accuracy, and completeness of the MCA through controls prior to the execution of a process (QC), and test adherence to the MCA Standard through controls after the execution of a process (QA).
Operational and Compliance Risk Management: Provide support in the analysis to identify, assess, escalate, and manage risk exposures across Risk Categories, including material, emerging, and concentration risks, in accordance with enterprise policies and the establishment of Key Indicators to monitor risk exposures.
Training and Governance: Provide analysis to support that adequate governance and training are in place to support the management of Risk profiles, and conduct analysis to assess the risks associated with New Activities and changes to the Business.
Standards and Procedures Implementation: Participate in the implementation of standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management.
Requirements:
Experience: 2-5 years relevant experience in risk, compliance, audit, or regulatory functions.
Skills: Excellent organizational skills, ability to multitask and adapt to change; problem solver with the ability to translate plans into actions; consistently demonstrates clear and concise written and verbal communication skills; proficient in Microsoft Office with an emphasis on MS Excel; self-motivated and detail-oriented; proficient with the Manager's Control Assessment module.
Education: Bachelors/University degree or equivalent experience.
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