Business Risk Group Manager Jobs

Business Risk Group Manager

Citigroup Global Markets Inc. seeks a Business Risk Group Manager for its Tampa,...

Location

United States , Tampa

Salary:

Not provided

Citi

Expiration Date

December 16, 2025

Requirements

Bachelor’s degree, or foreign equivalent, in Cybersecurity, Information Security, or related field and 10 years of progressive, post-baccalaureate experience as a Business Risk Manager, Operational Risk Manager, Information Security Fraud Analyst, or related position involving business operation and compliance risk management with focus on third-party engagement and data security in the global financial services industry
Assessment of information securities systems, identification of gaps, and implementation and documentation of remedies and mitigation actions
Vendors monitoring for regulatory compliance and issues management
Comprehensive understanding of Regulatory compliance and industry standards including GDPR, DORA, CCPA and other global regulations
Knowledge of Information Security standards (SOC2, ISO 27001)
Reporting Tools: MS Excel, SharePoint, MS Teams, Visio, MS PowerPoint
At least 6 years of experience must include Contract and SLA reviews, Manager Control Assessment, and Evaluation of vendors and fraud risks posed by the products and services offered

Job Responsibility

Monitor and lead the creation of service level agreements (SLA) and contracting activities that involve Information Security (IS) to ensure compliance with relevant laws and regulations
Use the expertise in IS area to ensure all applicable control measures are implemented in business engagements
Identify potential IS risks during new engagement onboarding process and ensure appropriate stakeholders are aware and held accountable for those risks
Ensure contracts and SLAs entered with suppliers meet the organization's standards
Assist in assessment of new and amended contract and SLA clauses by reviewing applicable laws, regulations and internal measures for sensitive data protection
Provide a robust first line of defense against policy breach and minimize operational risks for Citi Global Markets business
Develop corrective action language for IS gaps and ensure risk closure meets Citi requirements or industry best practices
Monitor critical and high-risk third-party relationships and those third parties that have access to Citi’s confidential information
Identify third parties that have an elevated fraud risk associated with the product and services they provide and collaborate with appropriate stakeholders to remediate that risk
Support business stakeholders’ compliance with legal and regulatory requirements such as the General Data Protection Regulation (GDPR), Digital Operational Resilience Act (DORA), California Consumer Privacy Act (CCPA), and other global privacy regulations

What we offer

medical
dental & vision coverage
401(k)
life insurance
accident and disability insurance
wellness programs
paid time off packages including vacation, sick leave, and paid holidays

Fulltime

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Business Risk Senior Group Manager

Individuals in Cross Disciplinary Controls are responsible for multiple activiti...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

15+ years of experience in operational risk management
compliance
audit
or other control-related functions in the financial services industry
ability to identify
measure
and manage key risks and controls
demonstrate sound business judgment
ability to see the big pictures with high attention to critical details
develop and implement strategy and process improvement initiatives

Job Responsibility

Manages large
potentially diverse teams of managers and/or senior professionals by providing leadership and direction through managers
manage an innovative environment of diverse teams to encourage the development and implementation of robust control programs and strategies
make critical decisions that are guided by functional objectives
evaluate the effectiveness of existing controls
identifying areas for improvement
and implementing necessary changes
drive and manage controls enhancements focused on increasing efficiency and reducing risk
oversee the execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies
review the MCA program

Fulltime

Director, Business Risk Senior Group Manager

Individuals in Cross Disciplinary Controls are responsible for multiple activiti...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

15+ years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
Ability to identify, measure, and manage key risks and controls
In depth understanding of Citi's businesses and functions and their risk profiles
Deep understanding of compliance laws, rules, regulations, and best practices
Deep understanding of Citi's Policies, Standards, and Procedures
Bachelor's/University degree, Master's degree preferred
Excellent command in Microsoft Office suite, particularly Excel, PowerPoint, and Word

Job Responsibility

Manages large, potentially diverse teams of managers and/or senior professionals
Manage an innovative environment of diverse teams to encourage development of robust control programs
Evaluate the effectiveness of existing controls and implement necessary changes
Drive and manage controls enhancements focused on increasing efficiency and reducing risk
Oversee the execution of Enterprise Risk Management Framework
Review the MCA program including attestation, quality oversight, and reporting
Facilitate coordination and comprehensive management of issues with key stakeholders
Lead development of standard and risk controls reporting
Oversee operations of Citi's governance committees

Fulltime

Business Risk and Control Manager

Hang Seng's Investments and Wealth Solutions offers a full spectrum of wealth pr...

Location

Hong Kong , Central

Salary:

Not provided

HSBC

Expiration Date

December 31, 2025

Requirements

University degree in Finance, Accounting or related discipline
Around 5 years’ relevant experience in banking, with exposure to risk control and relevant qualification
Sound knowledge of retail banking, investment markets, products and regulations, operational risk management, financial crime compliance or other related areas
Strong business sense, self-motivated with good communication, logical and positive thinking, interpersonal and analytical skills
Strong business acumen with good problem solving, communication and analytical skills
Great sense of ownership and servicing mindset to ensure efficient and effective deliverables
Proficiency in both English and Chinese

Job Responsibility

Participate in business development, new products, platform projects as a business risk and control subject matter expert and provide advice to business on overall business risk aspects
Acts as a trusted partner to Business in order to ensure the business remains within risk appetite, including pre-empting emerging risks and analyzing lessons learnt from past incidents
Acts as a focal point of contact for our Investments and Wealth Solutions business teams and risk stewards on all risk related topics
Establish and maintain effective risk management and controls within Investments and Wealth Solutions business by assessing operational risks and performing reviews of control procedures and monitoring programs, working with other departments on their operational risk management, ensuring adequate controls are in place in the First Line of Defense
Coordinate with relevant business teams to ensure the proper and timely recording and reporting of management self-identified issues and the corresponding management action plans
Propose and implement continuous control monitoring, and arrange the regular and ad-hoc reviews in response to the review findings, business initiatives and the update of Group policies and requirements
Act as the secretary of business risk governance meetings and ensure timely and comprehensive update of the risk reporting to senior management in the risk forum
Act as Business Information Risk Officer (BIRO) and coordinate with business teams and risk stewards to drive the regular and ad-hoc projects to comply with Group policies accordingly
Promote operational risk awareness, including briefing and training to staff, sharing of internal/external incidents, etc.

What we offer

Dynamic working environment
Good career development opportunities
Competitive compensation packages

Fulltime

Risk Reporting Group Manager

The Risk Reporting Group Manager is accountable for management and delivery of c...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

15+ years of experience in finance and/or risk information analytics
Expert in development and senior usage of portfolio credit risk MIS
Strong understanding of key credit risk performance metrics, macroeconomic indicators, and general banking concepts
Ability to independently and effectively work across all levels of management and across functions to accomplish the mission
Demonstrated strong leadership experience, especially in transitioning or challenged environments (including strong facilitation)
Bachelor’s/University degree, Master’s degree preferred

Job Responsibility

Leads a team of officers that contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios
Assists in Credit Bureau Reporting initiatives
Participates in preparing regular and time-sensitive ad-hoc deliverables to the regulators and senior managements, closely working with industry and regional senior portfolio managers
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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards

What we offer

Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
Expanded Paid Parental Leave Policy
Access to an array of learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities

Fulltime

Business Risk and Control Manager

We’re currently looking for a high caliber professional to join our team as AVP,...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

12+ years of relevant experience in Operational Risk/ Enterprise Risk Management/ Business Risk Management including team management
Strong knowledge of regulatory requirements related to Operational Risk/ Internal controls
Demonstrated understanding of operational risk and gap identification
Experience in at least one banking business segment (e.g. Consumer Banking, Wealth Management, Institutional Banking) with related in-depth product knowledge
Excellent verbal and written communication skills
Customer focused with excellent Interpersonal skills and ability to work well in a team environment collaborating across diverse groups
Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
Self-motivated and detail oriented
Exhibit problem-solving and decision-making skills
Flexible to work in Night Shifts

Job Responsibility

Timely execution of the Managers Control Assessment (MCA) program
Supervise & manage teams involved in the end to end monitoring of the controls as defined in Risk Management policy
Maintain oversight and monitoring of the operational risk management system and the quality of the generated data
Lead / participate in strategic initiatives viz. control performance enhancement, etc.
Participate in leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed
Involve in Control & Monitoring Design Assessment (CMDA) meetings and provide expertise/ guidance in drafting the procedures
Pro-actively identifies any monitoring breaks and suggest enhancements
Support with the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC)
Apply knowledge of the business, products or services to identify and implement control points and processes throughout the business
Serve as partner to the onshore team & controls group and involve in Risk redesign or any other reengineering initiative

What we offer

Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Access to an array of learning and development resources

Fulltime

Business Risk and Control Manager

We’re currently looking for a high caliber professional to join our team as AVP,...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

12+ years of relevant experience in Operational Risk/ Enterprise Risk Management/ Business Risk Management including team management
Strong knowledge of regulatory requirements related to Operational Risk/ Internal controls
Demonstrated understanding of operational risk and gap identification
Experience in at least one banking business segment (e.g. Consumer Banking, Wealth Management, Institutional Banking) with related in-depth product knowledge
Excellent verbal and written communication skills
Customer focused with excellent Interpersonal skills and ability to work well in a team environment collaborating across diverse groups
Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
Self-motivated and detail oriented
Exhibit problem-solving and decision-making skills
Flexible to work in Night Shifts

Job Responsibility

Timely execution of the Managers Control Assessment (MCA) program
Supervise & manage teams involved in the end to end monitoring of the controls as defined in Risk Management policy
Maintain oversight and monitoring of the operational risk management system and the quality of the generated data
Lead / participate in strategic initiatives viz. control performance enhancement, etc.
Participate in leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed
Involve in Control & Monitoring Design Assessment (CMDA) meetings and provide expertise/ guidance in drafting the procedures
Pro-actively identifies any monitoring breaks and suggest enhancements
Support with the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC)
Apply knowledge of the business, products or services to identify and implement control points and processes throughout the business
Serve as partner to the onshore team & controls group and involve in Risk redesign or any other reengineering initiative

What we offer

Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Access to an array of learning and development resources

Fulltime

Director, Market Risk Group Manager

The Market Risk Sr Group Manager is responsible for managing market risk across ...

Location

Hong Kong SAR, China , Hong Kong

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

An extensive years of relevant experience
Subject Matter Expert in financial instruments, risk metrics and Market Risk Management
Expert analytical, technical and quantitative skills
Expert knowledge of treasury, market risk and liquidity management and knowledge of secured financing, securitization, and derivative products
Excellent written and verbal communication skills
Must be a self-starter, flexible, innovative and adaptive
Highly motivated, attention to detail, team oriented, organized
Developed presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
Ability to interact and communicate effectively with senior leaders
Demonstrated ability to assess complex issues through root cause analysis and other analytical techniques

Job Responsibility

Responsible for management of market risk across various portfolios
Identify, monitor and analyze risks in the market specific portfolios
Identify, examine and preserve major drivers of risk and returns, analyze trends and explain changes
Analyze standard loss measures, risk return metrics, and the risk appetite framework
Review scenario analysis to assess potential financial impact to Citi
Economic and regulatory risk capital concepts and analyze major drivers
Participate in the methodology setting for VaR and review inputs/outputs of VaR as well as P&L back testing
Consider limit exception requests, model validation requests, and permitted product requests
Consider market risk approval for new model validations and well as existing model revalidations
Monitor financial markets and understand its implications to market risk exposure

What we offer

Access to an array of learning and development resources to help broaden and deepen your skills and knowledge
Variety of programs that help employees balance their work and life, including generous paid time off packages

Fulltime

Business Risk Group Manager

Citi

Location:
United Kingdom, Belfast

Category:
-

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
March 22, 2025

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