The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that pr

Participate in the data requirements and issues management process for liquidity regulatory reporting including FR2052a Participate in the design of Citi's liquidity data and reporting infrastructure Participate in the design of Citi's detective and preventative controls around liquidity data to support data accuracy, completeness, and timeliness Support committee discuss

Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both his

The Finance Chief Risk Office (FINCRO) is responsible for providing risk management oversight of the Finance function, including effective risk challenge and mitigation of risk for Capital, Liquidity, Interest Rate Risk and Treasury Investments, while ensuring compliance with all risk related regulatory requirements. The FINCRO Business Office provides support to the FINC

This role will be part of Treasury and Trade Solutions (TTS) Global In Business Operational Risk team and will be the lead person to manage a hub structure for operational risk reporting & analytics. The implementation of a hub structure strengthens risk identification and oversight processes through standardization, independence, consistency, and efficiency. This role wi

The Controller Transformation (CT) group is looking for a dynamic individual to help shape the future of the Finance organization. As part of Citi Finance's transformation program, controller transformation group is leading Finance's efforts to provide accurate information of the highest quality to our customers, shareholders and regulators. CT processes are comprised of

We are seeking a COO Transformation, Risk and Controls leader who will serve as a key member of the In Business Risk and Controls organization and will be accountable for assessing and ensuring effective risk management for the Transformation Office of Citi's Chief Operating Office. The leader is expected to actively counsel on risk and controls, issue management and reme