Treasury Risk Officer, Citi

Citi

Location:

United States, New York

Category:

-

Contract Type:

Employment contract

Salary:

193003.00 USD / Year

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Job Description:

Citibank, N.A. seeks a Treasury Risk Officer for its New York, New York location. The role involves managing multiple projects across different risk stripes and functions, including Wholesale Credit Risk, Liquidity Risk, Regulatory Capital Risk Management, and Non-trading Market Risk. The position requires a Master’s degree or equivalent and 2 years of experience in risk management within the financial services industry.

Job Responsibility:

Identify program risks and develop mitigation strategies
Assist in closing regulatory initiatives by contributing to required documentation
Develop project plans for regulatory commitment, regulatory driven, and Internal Audit issue projects
Ensure timely project delivery by following up on tasks and deliverables
Collect and store artifacts related to controls
Maintain and update required company applications such as Project Management System (PTS) and other applicable systems
Leverage risk management expertise to manage multiple projects across different risk stripes and functions
Manage the implementation of regulatory and strategic initiatives, technology budget management in coordination with Technology, program management support, as well as communications and program management for assigned fields
Deliver regulatory projects covering initiation, planning, tracking execution, and documenting closure packages within these Risk areas
Conduct periodic working groups with cross-functional teams for the assigned projects, drive the conversation and partner with Risk, Technology & Internal Audit to deliver comprehensive end-to-end solutions
Improve project governance by establishing communication plans, providing timely status updates, proactively identifying, escalating, and mitigating risks
Design clear structured project plans and develop realistic timelines for accomplishments and phases of implementation
Allocate resources effectively based on stakeholders' schedule and ensure projects are completed within the designated plan
Identify dependencies and bottlenecks in every stage of the project
Escalate issues and risks in a timely manner
Resolve stakeholders’ conflicts by capturing issue root cause, clarifying stakeholder’s expectation, proposing path to resolution, and obtaining stakeholders’ buy-in
Act as manager’s delegate if needed, contribute to recruiting activities when assigned, manage team’s SharePoint site or functional area documentational drives, document and transfer project knowledge
Use Jira to coordinate project team’s response to Internal Audit requests and questions during Internal Audit validation stage
Facilitate project progress by providing technical and business focus support per project needs, such as performing Wholesale Credit Risk model implementation User Acceptance Testing (UAT) via python, analyzing Risk Policies to assess policy change impact on projects, and analyzing controls to collect and memorialize artifacts for projects

Requirements:

Master’s degree, or foreign equivalent, in Enterprise Risk Management, Finance or related field and 2 years of progressively responsible experience as a Project Manager, Associate, or related position involving risk management within the financial services industry
Alternatively, Bachelor’s degree in the stated fields and 5 years of the specified progressive, post-baccalaureate experience
2 years of experience must include: Jira, SharePoint System
Python, SQL
Microsoft Excel, Microsoft PowerPoint
and Project Management

What we offer:

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

Additional Information:

Job Posted:

March 20, 2025

Expiration:

May 15, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Treasury Risk Officer

Citi

Location: United States, New York

Category: -

Contract Type: Employment contract