Sunday , May 19 2024

Citi Internship – Business Risk & Control Officer

Website Citi

Job Description:

CCB is seeking to hire a Business Risk & Control Officer to focus on reporting of key risk and controls metrics for the global CCB business.

Job Responsibilities:

  • Prepare materials for senior control forums
  • Liaise with Compliance, ORM, and other SMEs to ensure consistency in reporting, as appropriate, and help find solutions to address control gaps
  • Assist in developing opportunities to automate/digitize key controls and monitoring tools, as appropriate, and leveraging analytics to provide insights arising from key risk and controls metrics
  • Assist in key attestation processes on topics such as Model Risk, KORs/KIs, Sanctions/TRA and Volcker
  • Assist CCB Operational Risk and Controls Head in driving accountability for key control metrics throughout the organization through reporting and analysis of country/regional level reporting
  • Work with regional CCB IBRC teams to ensure that operational losses are timely and accurately input into LCS (system of record)

Job Requirements:

  • Strong judgment and critical thinking skills.
  • 6 or more years relevant experience
  • Demonstrated ability to influence a group of diverse stakeholders
  • Superior organizational skills, with proven ability to successfully manage multiple, concurrent priorities.
  • Ability to work independently
  • Excellent written and verbal communication skills; proven presentation skills, including the ability to communicate complex analytical ideas in a way that is understandable to a layperson
  • Detail oriented, with proven ability to question the status quo and apply effective challenge, as appropriate
  • Familiarity with key Citi risk and controls reporting tools (CORE, iCAPs, Citi Risk & Controls, etc.) a plus

Job Details:

Company:  Citi

Vacancy Type:  Full Time

Job Location: New York, NY, US

Application Deadline: N/A

Apply Here