Team Overview:
The Transaction and Processing Risk (TPR) Investigation Group is a new global team within the Front Office. The group is part of the in-business First Line of defense looking after post trade operational risk. The team is responsible for proactively investigating, developing, and implementing enhancements as well as design frameworks which will enhance post trade processes to ensure they operate within the businesses risk appetite. The Business analyst is responsible for creating insightful data reports, set and monitor Key Performance Indicators to measure Processing risk and perform ad hoc analysis to support decision makers.
Responsibilities:
Utilize Citi’s risk management tools for the measurement, monitoring and management of exposure including acting within Risk Appetite.
Build predictive models using various machine learning models
Act as an investigative function for Transaction & Processing Risk related operational risk events for Markets.
Identify significant post trade processing risk control gaps arising from operational risk events, control functions, 2nd and 3rd line escalations and Key Performance Indicator trends and lead initiatives to remediate.
Support a culture of ownership and set “tone from the top” for complying with all applicable regulations, policies and encouraging a culture of continuous process improvement.
Ensure read-across Markets on thematic enhancement opportunities.
Support efforts to ensure commitments made to regulators are met.
Support other pillars within TPR organization to design approach to emerging risks and trends
Qualifications:
Relevant professional experience
Ability to explore data and develop models using applications like: Python, R, Java, C/C++,Unix Shell Script; Power BI; Tableau
Proficient in MS Office applications (Excel, Word, PowerPoint)
Familiar with data collection, aggregation, and presentation tools
Ability to tell a story through data
Proven ability to enable change and drive product initiatives, bringing urgency and proactivity to issue management.
Excellent organizational skills, ability to multitask and adapt to change
Able to work collaboratively with people at all levels of the organization across geographies
Proven ability to investigate, analyze and present root causes
Clear and concise written and verbal communication skills
Demonstrated working knowledge of financial services industry
Consistently demonstrates clear and concise written and verbal communication skills
Education:
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
What we Offer
We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.
We’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions, and allow you to choose which benefits suit you and your personal life best.
Highlights to our core benefits include:
We encourage and lead inclusivity through our Pride, Disability, Multicultural, Families Matter, and Women affinity networks that are run by and for, Citi Belfast colleagues; providing them with the support they need in their personal and professional journeys and supplying them with the tools to help educate colleagues on all things related to each network to help us work better together.
Overview of Citi:
Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. We enable clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity.
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Job Family Group:
Risk Management
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Job Family:
Business Risk & Controls
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Time Type:
Full time
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