240 operational risk management jobs found

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your strong understanding of data management   principles, excellent communication skills, and the ability to collaborate effectively with cross-functional teams to Citi’s Operational Risk Management (ORM) team. By Joining Citi (Belfast), 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 / Team Overview:                      We are seeking a Data Domain Manager to assist with managing and driving the strategic direction of the ORM Data Domain. The successful candidate will be a key player in ensuring the quality, consistency, and accessibility of Data within the Domain, enabling informed decision-making and driving business value. ORM is an enterprise level independent risk management function...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your strong understanding of data management   principles, excellent communication skills, and the ability to collaborate effectively with cross-functional teams to Citi’s Operational Risk Management (ORM) team. By Joining Citi (Belfast), 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 / Team Overview:                      We are seeking a Data Domain Manager to assist with managing and driving the strategic direction of the ORM Data Domain. The successful candidate will be a key player in ensuring the quality, consistency, and accessibility of Data within the Domain, enabling informed decision-making and driving business value. ORM is an enterprise level independent risk management function...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your strong understanding of data management   principles, excellent communication skills, and the ability to collaborate effectively with cross-functional teams to Citi’s Operational Risk Management (ORM) 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. Role / Team Overview :                      We are seeking a highly motivated and experienced Data Domain Lead to manage and drive the strategic direction of the ORM Data Domain. The successful candidate will be a key player in ensuring the quality, consistency, and accessibility of Data within the Domain, enabling informed decision-making and driving business value. The Data Domain Lead for ORM is responsible for driving the execution,...

Management Consultant – Non-Financial Risk Specialist Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion is critical to success. It’s important to us that we recruit and develop a diverse range of talent. We believe everyone brings something different to the table – so we’d love to know what makes you different. About Capco Capco is a global technology and business consultancy focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry. We are: Experts in banking and payments, capital markets, wealth and asset management and insurance Skilled in financial services offerings e.g. Finance, Risk and Compliance; Financial Crime; Core Banking Committed to growing our business and hiring the best talent to help us get there Focussed on...

Individuals in Assessment & design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adhering to Citi’s Policies, Standards, and Frameworks. Individuals proactively identify and drive controls enhancements such as automation, standardization and rationalization including transformation execution activities. Includes first line activities for identification, measurement (significance and likelihood), and ongoing assessment of key risks and controls in partnership with relevant process owners to drive management decisions to operate within the firm’s Risk Appetite. Responsibilities :  Support the design and development of Citi's comprehensive controls program. Support assessment of the effectiveness of existing controls, identifying areas for improvement, and helping to implement necessary changes. Continually drive and manage controls enhancements focused on increasing efficiency and...

Team/Role Overview The Business Risk and Control Senior Analyst is responsible for supporting elements of the Citi Risk and Controls (CRC) Manager Controls Assessment (MCA) system transforming the design and delivery of the new MCA system. Assists Product Owners with interacting with wide-ranging stakeholders across Central Controls and within various risk and control areas across the enterprise. Requires experience with technology, operational risk management practices and methods, a familiarity of their intersection, along with good organizational skills. Generally responsible for delivery of business requirements for MCA system changes, associated user stories and epics, drafting test scripts and overseeing User Acceptance Testing (UAT), and partnering with appropriate Technology teams and the business to implement solutions for various sub-components of the enhanced MCA enterprise-wide process. Excellent communication skills required in order to collaborate...

Operational Risk Management (ORM) is an enterprise level independent risk management function responsible for enterprise-wide oversight and aggregation of operational risk. Its mandate covers all business lines (USPB, Markets, Services, Wealth, Banking, International, Global Functions, Operations & Technology) spanning all geographies. The ORM function oversees the design and implementation of the non-financial risk management framework. Key objectives of the risk management framework are: Operating model, staffing and culture: Ensure the operating model across lines of defense is clear and consistent with sufficient resources, expertise, accountability and stature, and that it is enabled by structured training and awareness program to effectively manage and oversee operational risk. Operational risk appetite: Clearly articulate risk definitions and appetite and make sure they are aligned against the most critical business outcomes to ensure strategic relevance and...

The Tollgate (TG) team was established within COO in February 2025 to support management in the scheduling and execution of TGs for Consent Order (CO) Transformation regulatory commitments. Individuals within the TG team will be responsible for working with the CO Remediation Assurance Lead, the CO Program Group leaders and the CO Transformation Leads to establish, challenge and manage the TG schedule. This will include assessing scheduling concentration risks and providing management reporting related to items such as TG participation, follow-up actions and results. improving accountability management of delivery and results. They will assess the nature of the regulatory commitments under their responsibility to challenge dependencies that may impact TG schedules and required participants and help provide visibility and alignment across all three Lines of Defense (LOD) on the TG requirements and operating principles while increasing understanding and challenge of dependencies and...

End Date Wednesday 28 May 2025 Salary Range £65,385 - £72,650 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:  Manager - Specialist Regulatory Controls Location : Bristol, Birmingham, Cardiff, Edinburgh, Glasgow, Manchester Salary : £65,385 - £72,650 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 our above offices. About this opportunity: Reporting to the Senior Manager in the Business & Commercial Banking (BCB) Chief Controls Office (CCO) Specialist Regulatory Controls Team, you'll be a subject matter expert in the Group’s Enterprise Risk Management Framework (ERMF) and Operational Risk Management Toolkit (ORM). Your role will enable BCB to manage risks effectively and efficiently, collaborating...

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. Team/Role Overview The HR Risk and Control Analyst will be responsible for providing review and guidance on robust controls design adhering to Citi’s Policies, Standards, and Frameworks. Individuals proactively identify and drive controls enhancements such as automation, standardisation and rationalisation including transformation execution activities. Includes first line activities for identification, measurement (significance and likelihood), and ongoing assessment of key risks and controls in partnership with relevant process owners to drive management decisions to operate within the firm’s Risk Appetite. What you’ll do Stay updated on regulatory changes and...

Role / Team Overview:   The Business Risk and Control Officer (Vice President "VP") 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 Global Markets Risk and Control execution expertise in the analysis of emerging and event driving risks. 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 What you'll be doing: Work with Management on governance and facilitate execution of...

Individuals in Issue Management are responsible for the coordination and comprehensive management of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes coordinating with key stakeholders to investigate controls gaps or failures, develop corrective action plans, and provide robust challenge enabling the key stakeholders to implement sustainable solutions by addressing root causes and adopting enhanced discipline including consideration of lessons learned for the timely closure of issues. Responsibilities :  Assist in the coordination and comprehensive management of issues with key stakeholders Support issue quality reviews ensuring compliance with Issue Management Policy, Standards and Procedures Facilitate Business / Function Quality Control engagement across the full lifecycle of high impact issue remediations and key...

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, fraud risk management and risk and control to Citi’s Controls Operations 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 Fraud Risk Management Officer (“FRMO”) analyst is an integral role in the Citi Chief Operating Office (“COO”) Controls- Risk Management Compliance Team in support of the Fraud Risk Management function.  This position is responsible for working with the other FRMO analysts on the team in supporting the FRMO’s completion of all requirements of the Fraud Risk Policy for the designated coverage areas in the COO.  COO is tightly integrated with Citi’s businesses.  COO plays a central role in driving value for the firm and its clients. It...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your experience and skills in Risk management, 2nd Line Testing & Monitoring, Analytical approach to problem solving and communication to Citi’s Operational Risk Management Team (ORM). By Joining Citi, you will become part of a global organization 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 Operational Risk Assurance teams supports the Global Operational Risk function by defining and maintaining Methodologies, Frameworks for undertaking Credible Challenge of 1 LoD (across all business, operational risks categories within Citi). The team additionally oversee the execution of the Challenges undertaken by ORM function and also undertakes Quality Assurance over ORM’s own activities. As part of the Operational Risk Management Independent...

Individuals in the central MCA team are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner. Responsibilities :  Support enterprise-wide MCA execution, in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures. Help identify, analyze, and assess potential risks, arising from control weaknesses and operational events. Provide recommendations to enhances or improve the MCA program. Drive MCA best practices, transformation, and execution consistency across business/functions. Execute our own, centralised control activities in support of Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA)....

Job Description Summary Job Description Distribution Delivery & Governance Consultant Permanent Location: Edinburgh (We believe in the power of in-person collaboration, and our hybrid model requires colleagues to be in the office a minimum of 40% of their time) Salary: A competitive salary from £39,120 - £58,680 depending on the experience you can bring Closing date: 19th May 2025 We’re the UK’s largest investment platform, and we put financial wellbeing at the heart of our organisation. We work with customers, financial advisers and employers to provide pensions, savings and investment solutions.   We help people live their best lives . We help them with the big stuff, for the moments that matter: Pensions, Savings, Investments. At Aegon, we strive in creating a diverse organisation that plays a meaningful role in driving greater equity, inclusion and belonging. Our Distribution function is pivotal in achieving and exceeding targets across...

Overview: The Technology Operational Risk-Controls Manager will work alongside the existing Technology 1LoD Operational Risk Management team and report into the Director, Operational Resilience – LSE plc and FX in Markets Engineering. They are responsible for assessing technical risks and working with control owners to ensure that the corresponding key and non-key controls are designed and operating to the LSEG Group Technology standards including risk assessments, reporting and governance into the business facing division. The role will also ensure compliance to recognise control frameworks such as COBIT 2019, NIST and ITIL. The technical areas will cover vulnerability management and remediations across the control landscape with focus on tactical and strategic improvements.  The role may also focus on compliance with regulatory aspects of PS21/3 and DORA compliance. Key Responsibilities Perform 1st line check-and-challenge for releases in scope of the LSE plc...

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 65 countries across EMEA, North America, Latin America and Asia Pacific. We employ 25,000 people...

The role requires the ability to effectively collaborate with other members of Risk, Business Services (Operational Resilience, Change, and Third Party and Outsourcing (TP&O)) to secure buy-in for oversight and monitoring, and implement improvements to systems, processes, and technology, as appropriate. To apply knowledge and insights concerning Non-Financial Risk, including Operational Resilience, Change and TP&O, Operational Risk, IT and systems risk and Conduct Risk, and how this impacts our policyholders. To provide challenge to the first line, reviewing Management Information, testing and other documentation to ensure a high degree of accuracy and regulatory compliance. To deliver good outcomes for the business, policyholders, shareholders, and other stakeholders. Our Company values are expected to be reflected in the delivery and performance of every role. Specific accountabilities assigned to the role of Non-Financial Risk Manager within Risk...