Operational Risk Senior Officer
vor 4 Monaten
Operational Risk Senior Officer
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 Third Party 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**
Procurement and Third-Party Management (P&TPM) is responsible for procuring products and services for Citigroup and manages the risks associated with Citi's third-party arrangements, across all business lines and locations. P&TPM defines and oversees the implementation of policies and standards that provide controls to assess third parties and outsourcing arrangements. The goal of P&TPM is to support Citi's selection and management of third parties capable of providing products and services in a safe associated with third parties.
**What you'll do**
- independently asses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
- Governance and oversight may include (not limited to) technology operational risk, cyber risk for example.
- Issues Management (KPI/KRI/Corrective Action Plans)
- Resolves transactional level escalations coming from the vendor or internal partners
- Analyses a multitude of scorecards/performance management tools in an attempt to mitigate exposure (risk/financial/regulatory)
- Monitors goals are met through performance, risk and relationship oversight of our extended supply chain and ensures compliance
- Collaborates to resolve any issues which fall within the terms of the contract. Escalate those that require commercial or legal support.
- Develops and maintains relationships across the business users and Lines of Defence to better understand and deliver customer requirements by responding to changes in the internal and external business environment
**What we'll need from you**
- Significant relevant experience ideally within Banking Operations and Risk.
- Outstanding communication and influencing skills through all levels of the organization and with external partners and vendors.
- Exceptional relationship management skills; must be able to address and resolve conflict while maintaining relationships.
- In depth knowledge of Operational processes and technology platforms supporting the Operations.
- Ability to effectively communicate complex topics to a broad audience.
- Detailed oriented with analytical skills, as the role requires a large amount of data manipulation and presentation. Expert in Microsoft Office Tools.
- Third Party Oversight/Vendor Oversight experience preferred
**What we can offer you**
This is a role that'll offer you the opportunity to build an in-depth knowledge of financial services operations. Every day there will be new business challenges that will help you develop new skills that can drive your career"
By joining Citi Frankfurt you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well.
Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.
**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.
View the " **EEO is the Law** " poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting**
Job ID 24785320
-
Operational Risk Officer
vor 4 Monaten
Berlin, Deutschland Western Union Vollzeit**Ope**rational Risk** **Officer** **- This role is based in Vienna, Austria** Are you talented at identifying and implementing the best and most efficient ways to resolve complex operational tasks? Do you aspire to develop the risk framework in line with regulatory requirements? Join Western Union as an Operational Risk Manager in Vienna, Austria....
-
Operational Risk Officer Nickel Germany
vor 4 Monaten
Berlin, Deutschland Nickel Vollzeit**About NiCKEL** Launched in 2014, NiCKEL is THE payment solution that offers the possibility for anyone to open an IBAN account in few minutes inside a retail shop. With more than 4 million accounts opened in Europe and over 10.000 shops transformed into small branches, NiCKEL is a great success story.With more than 850 collaborators based in Berlin,...
-
Operational Risk Officer Nickel Germany
vor 4 Monaten
Berlin, Deutschland Nickel VollzeitAbout NiCKEL Launched in 2014, NiCKEL is THE payment solution that offers the possibility for anyone to open an IBAN account in few minutes inside a retail shop. With more than 4 million accounts opened in Europe and over 10.000 shops transformed into small branches, NiCKEL is a great success story.With more than 850 collaborators based in Berlin, Paris,...
-
Operational Risk Officer Nickel Germany
vor 4 Monaten
Berlin, Deutschland Nickel VollzeitAbout NiCKEL Launched in 2014, NiCKEL is THE payment solution that offers the possibility for anyone to open an IBAN account in few minutes inside a retail shop. With more than 4 million accounts opened in Europe and over 10.000 shops transformed into small branches, NiCKEL is a great success story.With more than 850 collaborators based in Berlin, Paris,...
-
Operational Risk Officer Nickel Germany
vor 4 Monaten
Berlin, Deutschland Nickel VollzeitAbout NiCKEL Launched in 2014, NiCKEL is THE payment solution that offers the possibility for anyone to open an IBAN account in few minutes inside a retail shop.With more than 4 million accounts opened in Europe and over 10.000 shops transformed into small branches, NiCKEL is a great success story.With more than 850 collaborators based in Berlin, Paris,...
-
Senior) Risk Controller
vor 3 Wochen
Berlin, Deutschland Nelly Solutions Vollzeit_We celebrate diversity and encourage individuals of all genders (M/F/d) to apply._ We’re on the lookout for an ambitious Risk Controller to join our team at our headquarters in Berlin. Come make an impact at our early stage and well-funded medical fintech! The Risk Controller will play a critical role in overseeing and enhancing the risk control...
-
Operational Risk Manager for NiCKEL Germany
vor 4 Wochen
Berlin, Berlin, Deutschland Nickel VollzeitAbout the JobWe are seeking an experienced Operational Risk Manager to join our team in Berlin. As a key member of the NiCKEL RISK department, you will play a crucial role in overseeing operational risk management, including data protection frameworks.The ideal candidate will have at least 3 years of experience in banking or payment industry with a control...
-
Senior Operational Auditor
vor 7 Monaten
Berlin, Deutschland RecSel International Ltd VollzeitA fantastic opportunity has become available for a skilled Senior Operational Auditor to join the corporate audit department of a leading commercial company. With over 100,000 employees worldwide this is a leading international group. The approach of the team is to focus on operational, risk based audits. As part of their continued development, and further...
-
Citi Commercial Bank, Senior Credit Risk Officer
vor 4 Monaten
Berlin, Deutschland Citigroup, Inc. VollzeitCiti Commercial Bank, Senior Credit Risk Officer **Job Title**: Citi Commercial Bank, Senior Credit Risk Officer **Business**: CCB Risk Management - Western Europe Cluster **Division**: CCB Risk **Officer title**: Senior Vice President **C-Grade**: C14 **Location**:Frankfurt, Germany **Legal Entity**:CEP Germany Citi Commercial Bank (CCB) is a global...
-
Berlin, Berlin, Deutschland Nickel VollzeitAbout the CompanyNickel is a European Fintech company that offers a payment solution for anyone to open an IBAN account in minutes. With over 4 million accounts opened and more than 10,000 retail shops transformed into small branches, Nickel has become a significant player in the industry.The company is part of the BNP Paribas Group, one of the largest...
-
Senior Specialist- Risk Assurance
vor 7 Monaten
Berlin, Deutschland Delivery Hero Vollzeit**Be our next Hero! - Join the world’s leading local delivery platform.** We are looking for a** **Senior Specialist** (all genders)** to join **Risk Assurance, GRC **on our journey to always deliver amazing experiences. The Risk Assurance team is responsible for the company-wide framework and operating model of Group Risk Management, the Internal...
-
Senior Change Risk Associate
vor 6 Monaten
Berlin, Deutschland N26 Vollzeit**About the opportunity**: Are you ready for your next career step? We are seeking a Senior Change Risk Associate to join our Risk Management team. This is a unique opportunity to play a pivotal role in safeguarding N26's continual drive for integrity and dependability in the financial industry. This position is an opportunity to be at the forefront of...
-
Risk Management Specialist
vor 2 Wochen
Berlin, Berlin, Deutschland Nickel VollzeitAbout NickelNickel is a leading fintech company offering a unique payment solution that enables individuals to open an IBAN account in minutes at retail shops. With over 4 million accounts opened in Europe and 10,000+ shop branches transformed, Nickel has become a success story.As part of the BNP Paribas Group, one of Europe's largest banking groups, Nickel...
-
Credit Risk Officer
vor 4 Wochen
Berlin, Deutschland Deutsche Bank Vollzeit**Credit Risk Officer (f/m/x)**: **Job ID**:R0358581**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-25**Location**:Berlin**Position Overview**: **Details of the role and how it fits into the team** Deutsche Bank is exposed to a number of risks on a daily basis. The Risk function has group-wide responsibility for the management...
-
Senior Risk Management Specialist
Vor 4 Tagen
Berlin, Berlin, Deutschland Nickel VollzeitAbout the OpportunityWe are seeking a highly skilled and experienced Operational Risk Officer to join our team in Berlin, Germany. This role will play a crucial part in overseeing operational risk management for NiCKEL Germany, ensuring compliance with data protection frameworks.The ideal candidate will have a strong background in banking or payment...
-
Senior Financial Analyst
vor 4 Wochen
Berlin, Berlin, Deutschland Amazon TA VollzeitJob SummaryWe are seeking a highly skilled Senior Financial Analyst to join our Transportation Risk and Compliance team at Amazon. This is an office-based position with flexible location options across our European hubs in Luxembourg, London, Munich, Berlin, or Madrid.
-
Credit Risk Officer
vor 7 Monaten
Berlin, Deutschland Deutsche Bank Vollzeit**About the team** Deutsche Bank is exposed to a number of risks on a daily basis. The Risk function has group-wide responsibility for the management and control of all credit, market & operational risks. Credit Risk Management (CRM) is an independent credit approval and monitoring function within Deutsche Bank. The CRM ABS Berlin Team is a specialized...
-
Partner Investor
vor 3 Monaten
Berlin, Deutschland Penguin Formula Vollzeit**Company Description** NUDU developed and deploys an advanced SaaS solution for audits and risk assessments of systems, processes and protocols. Its automated processes enable the development of effective policies in order to achieve impactful results. It provides comprehensive insights in sustainability goals or a variety of company specific issues, like...
-
Business Risk and Controls Director
vor 7 Monaten
Berlin, Deutschland JPMorgan Chase & Co Vollzeit**JOB DESCRIPTION** Excited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide? Join us at JPMorgan & Chase Co. at our newest European hub for Chase bank, located in the heart of Berlin. In this exciting chapter of continued growth...
-
Senior External Affairs Officer
vor 2 Monaten
Berlin, Deutschland World Bank Group VollzeitSenior External Affairs Officer **Senior External Affairs Officer** Job #: req30332 Organization: World Bank Sector: External Affairs & Corporate Relations Grade: GG Term Duration: 4 years 0 months Recruitment Type: Local Recruitment Location: Berlin,Germany Required Language(s): English/German Preferred Language(s): Closing Date: 12/8/2024 (MM/DD/YYYY) at...
