VP Manager's Control Assessment Lead Analyst (Hybrid)

CITI; Mississauga; On-site; CAD 80,000 - 120,000; Full time

Job summary

An established industry player is seeking a Business Risk Officer to enhance its Wholesale Credit Risk operations. This role requires a strategic professional with a strong background in risk management and compliance. You will manage multiple risk programs, ensuring that processes align with regulatory standards while improving customer experience. Your expertise in data analysis and communication will be crucial in influencing practices and guiding stakeholders. Join a dynamic team where your contributions will significantly impact the organization's effectiveness and reputation in the financial sector.

Qualifications

• 6-10 years of experience in Business Risk & Control.
• Strong presence with excellent communication skills.
• Advanced knowledge of Wholesale Credit methodologies.

Responsibilities

• Manage and support risk and control programs for the organization.
• Conduct internal testing of dispute processes to ensure control.
• Develop procedural implementation with Operations and Reporting team.

Skills

Business Risk Management

Communication Skills

Problem Solving

Data Analysis

Regulatory Compliance

Strategic Planning

Education

Bachelor's Degree

Master's Degree

Tools

Risk Management Tools

Data Analysis Software

Job description

The Business 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 end-to-end Wholesale Credit Risk business. Recognized technical authority for an area within the business. Requires basic corporate and commercial lending and business awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables in Wholesale Credit Risk. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.

Responsibilities:

• Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence.
• Establishes quarterly audit process of attributes to ensure proper calculation and control.
• Works closely with business partners on findings and makes recommendations on improving practices.
• Develops procedural implementation and change management process with Operations and Reporting team to ensure proper governance and controls exist.
• Examines procedures for consistency and gaps relative to regulations in addition to impacts on customer experience.
• Conducts internal testing of dispute processes to ensure control.
• Monitors exceptions to dispute policy and identifies drivers of exceptions.
• Leverages data to examine impacts to Customer Experience and Regulatory breaks.
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• 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.
• Work in partnership with ICRM to ensure adherence to key regulatory requirements including ongoing enhancements to the RIM program and any associated special projects to align regulations to underlying assessment units
• Key Contact and Facilitator of BIRs Citi Enterprise Architecture Methodology (CEAM) L3 End to End Process Modeling with a focus on the controls and policy compliance focused on Wholesale credit risk.

Qualifications:

• 6-10 years relevant work experience in Business Risk & Control
• Consistently demonstrates clear and concise written and verbal communication skills
• Effective organizational influencing skills required.
• Wholesale Credit Risk management required. Demonstrated ability to lead global team efforts
• Excellent problem solving skills Ability to see the big pictures with high attention to critical details
• Demonstrated ability to develop and implement strategy and process improvement initiatives.
• Extensive knowledge and experience in assessing controls design, execution and/or control testing.
• Extensive knowledge of Wholesale Credit, International and Banking risk management processes, policy, standards and procedures.
• Working knowledge of BIRs Regulations Management and issue mapping
• Internal audit, OCC and RBCM control inquiries.
• Strong presence with strong oral and written communication skills.
• Ability to work in a team environment with knowledge of industry expectations and best practices.
• Advanced knowledge of Wholesale Credit methodologies, techniques, and risk assessment principles and a solid understanding of processes, risks and controls.
• In-depth understanding of regulations and policy-related documents including standards and frameworks.
• Strong data analysis skills with ability to analyze large data sets and draw meaningful insight and recommend ways to improve quality, controls, and efficiency

Education:

• Bachelor's/University degree or equivalent experience, potentially Masters degree

------------------------------------------------------

Job Family Group:

Risk Management

------------------------------------------------------

Job Family:

Business Risk & Control

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Citi is an equal opportunity and affirmative action employer.

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.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting