319 business risk officer jobs found

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in risk and control, transformation and communication to Citi’s Management Assessment Control Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview The Business Risk and Control Officer is responsible for managing elements of the Citi Risk and Controls (CRC) Manager Controls Assessment (MCA) system transforming the design and delivery of the new MCA system. Functions as a Product Owner interacting with wide-ranging stakeholders across Central Controls and within various risk and control areas across the enterprise. Requires an expertise in technology, operational risk management practices and methods, a deep understanding on their intersection, along with project management...

Are you looking for a career move that will put you at the heart of a global financial institution? If you are motivated and a self-starter, then bring your skills in analysis, problem solving and effective communication to Citi’s Global Legal Controls team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview The Business Risk and Control Senior Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Excellent communication and diplomacy skills required to negotiate internally, often at a senior level. Accountable for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical strategy. Responsible for handling...

The Business Risk and Control Senior Officer - SVP - Belfast Responsibilities: Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes.  Accountable for 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. Ensure the identification of issue root cause, partnering with control and process owners to recommend holistic corrective actions and improvements, provide check and challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies. Direct teams in the implementation of the Lessons Learned Policy, including monitoring of control breaches and dissemination...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Operations Embedded Control Oversight Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our Operations groups are core to the success of the Markets business.  We support a wide range of internal stakeholders alongside having significant interaction with external clients, playing a key role in the overall client experience. A role within Markets Operations means that you will have a truly global reach, in a supportive environment which will provide you with new experiences and development opportunities.  You can play an important part in transforming and simplifying our operating model, creating an exciting environment which...

The Business Risk and Control 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 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. 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: Help contribute to governance and the facilitation of the execution of the...

Team/Role Overview Join Citi's Markets Product Governance Risk and Control Support team covering the Markets Businesses. The Markets Product Governance Risk and Control Support team participates in a number of critical control and governance processes. The role will support projects to enhance the business control framework across the respective businesses and assist in the identification of operational risk issues, while implementing both tactical and strategic solutions to manage these risks, enhance and monitor controls and ensure adherence with Citi policy and standards. The candidate will join a dynamic and diverse global team of Risk and Control professionals. 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. What you’ll do Work with the In-Business Risk & Control and Business Management teams to maintain and enhance the...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Finance Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview We are seeking an outstanding candidate to be Global Head of Rates Valuation Control for Citi.  This is a key leadership role within Valuation Control Group (VCG), and reports to the Global Head of Valuation Control for Citigroup.  The Global Head of Rates Valuation Control will be part of a team of senior individuals who oversee the fair value valuation control issues for the entirety of Citigroup.  The role includes leading a significant global team that performs independent price verification (IPV), maintaining valuation adjustments (where necessary) and...

End Date Monday 27 January 2025 Salary Range £0 - £0 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share Job Description Summary . Job Description JOB TITLE:   Head of Audit Quality, Method & Platforms SALARY:   £124,653 - £181,610 LOCATION(S): Edinburgh, Bristol or London HOURS:   Full time WORKING PATTERN:   Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our strategic hubs (Edinburgh, Bristol or London) Boldly pursuing our ambition, we strive to be the leading internal audit function and seek your assistance in developing the most innovative and effective practice. We start from a strong position of having invested heavily in native cloud platforms and being conformant with the new International standards – but “good enough” is not good enough for us. If you’re an innovator, a...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your organizational and analytical skills to Citi’s Credit Risk Management Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview Credit Risk Management Services (CRMS) Team is an integral part of Institutional Credit Management (ICM). This is a new business unit in the 1st Line of Defence to house and consistently manage the Credit Risk activities performed across its Institutional Client Group organization. The current opening is in the CRMS Documentation Control Unit (DCU) with objectives to exercise a central independent control of credit documentation, to act as a support function to the Relationship, Risk and Product Managers and to help protect Citigroup against the risks of...

White Collar Factory (95009), United Kingdom, London, London Data Loss Prevention Analyst Cybersecurity is essential to Capital One’s commitment to protect our customers and associates. We’re looking for an individual who’s passionate about cybersecurity and risk management. You see security as an innovation enabler and differentiator, not a step in the compliance process. You thrive working with business and technology partners to achieve goals and objectives in a secure manner. We're excited to be looking for someone to join our Cyber Data Loss Prevention Security Operations team, which monitors internal activity within the company to detect potential data loss events. We're on a journey to expand and mature in our function, and this role will be pivotal in facilitating that upwards transition. As part of the overall Insider Threat & Technical Investigations organisation, you'll be working along-side industry-leading experts providing support and driving risk...

Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Role Overview: Serves as a Compliance Product Officer - Services ICRM MCA Co-Ordinator for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function and customer needs in a manner consistent with the Citi program framework. Primary...

The Analyst will hold a critical role within the Global Spread Products Financing and Securitization (GSP F&S) EMEA group administering a multi-billion dollar portfolio of asset securitization transactions financed primarily through the asset-backed commercial paper market.   The analyst will gain experience across multiple products within the portfolio, which consists of various securitized asset classes including auto, credit card, unsecured consumer loans, middle market loans and residential real estate.  The analyst will: Monitor the ongoing compliance of assigned deals with the documented financing terms and conditions, portfolio performance and financial triggers and make appropriate recommendations with the aim of identifying and mitigating credit risks. Assist with classification and risk rating processes, decisions and monitoring  Review servicer reports for accuracy, investigate unusual data trends, identify deteriorating asset performance, and keep abreast...

About Us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a dedication to excellence in delivering the services our customers expect from us. With extensive experience, deep knowledge and worldwide presence across financial markets, we enable businesses and economies around the world to fund innovation, manage risk and create jobs. It’s how we’ve contributed to supporting the financial stability and growth of communities and economies globally for more than 300 years. Through a comprehensive suite of trusted financial market infrastructure services – and our open-access model – we provide the flexibility, stability and trust that enable our customers to pursue their ambitions with confidence and clarity. LSEG is headquartered in the United Kingdom, with significant operations in over 60 countries across EMEA, North America, Latin America and Asia Pacific. We...

White Collar Factory (95009), United Kingdom, London, London Director of Software Engineering About this role  We are looking for a Director of Software Engineering to lead a team of 100+ engineers. We’re looking for someone who is results-oriented, able to partner with business leaders and go toe-to-toe with the best engineers on technical rigour. You’ll be responsible for all the technologists within a series of our ‘outcome teams’: established to drive forward business outcomes. You’ll be an excellent leader of people and communicator. You’ll be able to seamlessly switch from executive-level progress conversations, to diving deep into solutions, to contributing to strategic discussions around roadmaps. You’ll be able to provide clear thinking and direction to cut through ambiguity. You’ll be able to partner well with the local business leadership team and with enterprise stakeholders; providing objective assessments of the likely cost and risk trade-offs...

This role is an excellent opportunity to learn and gain exposure to global financial markets and risk management by joining a team which performs an important function in support of all LCH companies in LSEG’s Post Trade Division and their numerous clearing services, facilitating and advising on risk governance and policy issues and directly supporting the Executive and Board level risk management committees. The role will require frequent face to face, email and telephone contact with LCH & LSEG staff across all business services and control functions. The Risk Policy & Governance team sits within the Second Line Risk function and reports to the LCH Ltd Deputy Chief Risk Officer, though it is responsible for the risk policy and governance support function for both LCH Ltd and LCH SA. Key responsibilities of the role: · Performing a variety of committee support tasks (e.g. agenda and paper preparation, attending and minuting meetings, recording and following up...

Senior Case Officer, Banking Authorisations Division - Authorisations About the FCA The FCA regulates the conduct of 45,000 firms in the UK to ensure our financial markets are honest, fair and competitive. Follow this link to find out more About the FCA . The Banking Authorisations Team sits in our Authorisations Division and works closely with the Prudential Regulation Authority (PRA) in assessing whether potential new banks, both domestic and international, meet the standards to operate in the UK market. It is an exciting time for the team as we continually adapt to new and varied banking business models, the increasing use of digital channels that introduce new and innovative customer offerings. We are recruiting for two talented Senior Associates to lead the assessment of new bank authorisation applications from both domestic new entrants and overseas banks seeking to establish operations in the UK. You will work with your Lead...

End Date Sunday 02 February 2025 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share Job Description As the Architecture Director, reporting directly to the Chief Technology Officer, you will be a key member of the CTO Leadership Team. You will work alongside fellow Architecture Directors who oversee Enterprise Functions, Consumer & Digital, IP&I, and Commercial, as well as Heads of Architecture for Cloud, Infrastructure & Engineering, and Technology Resilience & Risk. Your role will be vital in driving simplification, transformation, modernization, innovation, and technology, which are central to our strategic priorities. In this role, you will play a critical part in defining and leading change across all Data and AI functions within the business. You will collaborate with the Group COO, CDAO, and CIO Enabling to drive growth and transformation. Your...

The Banking Control Testing Utility is responsible for assessing the adequacy of Controls, Monitoring and Testing Tools that are designed and executed by the Banking & International Segment business teams.  This position will report to the Banking Controls Assessment Lead. It is an execution-oriented position that is responsible for operational controls performance assessment and assurance for Banking controls as well as monitoring and testing tools. This includes the execution of control assessment processes, results reporting, and insight sharing related to the above scope of controls assessment activities. The role is focused on Banking controls but will operate as part of a team responsible for control assessment and assurance of all other Banking controls and controls owned by the Banking & International business segment. Coverage may vary from time to time to meet internal and external deliverables across the Banking & International Assessment and Testing team....

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring) to assess the design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches of policy; and validating adequacy of remediation taken to address reported issues. In this role, you’re expected to: Developing, implementing, and executing compliance testing, continuous testing, and reporting programs in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and reporting of compliance testing reviews and compliance and regulatory issue validation activities for a...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Paralegal - Commercial Contracts About this role Capital One is excited to have a new opportunity within its dynamic UK Legal team for a paralegal to advise on supplier and other commercial contracts. To complement our existing Commercial & Technology team within Legal, we are looking for a strong team player with great communication skills, contract drafting and negotiating skills and commercial acumen. If you are looking for a new, exciting step in your career this could be for you!  Reporting to senior legal counsel, your role will focus on providing legal advice on contracts between Capital One and third parties.  We are looking for someone with enthusiasm who is prepared to bring their voice and ambition to support the team and help our business succeed. What you'll do Prepare and negotiate contractual arrangements, including services agreements, outsourcing...