Skip to main content

This job has expired

You will need to login before you can apply for a job.

MSS Operations Risk & Control - Officer - FX Operations

Belfast, United Kingdom
Closing date
Dec 4, 2022

View more

Job Function
Industry Sector
Finance - General
Employment Type
Full Time
Overview of Citi:

Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Citi enables clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity.

This role is on a team that provides oversight and risk management coverage for Global Functions. This role will provide support for the challenge of Manager's Control Assessment (MCA), as well as the broader challenge of other Operational Risk Management framework elements.

The positions in this role will report to the coverage Lead of Independent Compliance Risk Management (ICRM), who reports to the Operational Risk Management Head for Global Functions Oversight/COO. The incumbents may be located in Tampa, Florida, New York, NY, or Belfast, Ireland. These individuals are key contributors to a team that works closely with functional management including the in-Business Risk Management and Control teams and control partners.

The Operational Risk Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.

  • Point of contact for Markets Operations staff for control related activities
  • Proactively review Markets Operations related control processes, evaluate risk and offer guidance on the implementation of appropriate controls
  • Assist senior operations line staff with regional control related initiatives
  • Coordinate and produce monthly risk metrics materials for various stakeholders
  • Provide support to Operations staff during Internal and External Control reviews and coordinate deliverables requested by Internal/external audit, Regulatory, ORM, Compliance, Finance etc.
  • Manage and oversee Corrective Action Plans (CAPs) ensuring issues are sufficiently remediated
  • Complete a detailed review of Operational Risk Events ensuring lessons learned are shared across applicable business lines.
  • Related experience
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Experience in collecting, and documenting business and technology processes
  • Excellent oral and written communication skills and ability to facilitate discussions
  • Ability to quickly grasp and master new concepts / requirements and related product / functional knowledge
  • Ability to create and deliver presentations to senior levels of management and/or stakeholders
  • Ability to work under pressure and manage to tight deadlines or unexpected changes in expectations or requirements
  • Willingness to ask questions, challenge the status quo and seek out answers
  • Ability to work independently, multi-task, and take ownership of various analyses or reviews
  • Excellent analytical and problem solving skills
  • Bachelor's/University degree or equivalent experience
What we Offer:

As well as a competitive salary and consideration for a yearly discretionary bonus Citi offer;
  • 23 days paid annual leave
  • Award winning pension scheme,
  • Life assurance and
  • Private medical insurance with Bupa healthcare.
In addition, we offer a competitive maternity, paternity and adoption leave scheme. We pride ourselves on our ability to offer employees a number of lifestyle benefits including; on site restaurant and coffee shops, online shopping and concierge service and subsidised clubs and societies.

Our Select benefit package offers you the opportunity to customise your benefits according to your own lifestyle preferences and includes corporate discounts, memberships and a range of additional extras.
Our vast range of diversity networks and on site multi faith room demonstrates Citi's commitment to growing a diverse workforce.

Job Family Group:
Risk Management -------------------------------------------------
Job Family:
Operational Risk ------------------------------------------------------
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

Sign in to create job alerts

Sign in or create an account to start creating job alerts and receive personalised job recommendations straight to your inbox.

Create alert