Citigroup, Inc

Markets Risk & Controls - Preventative Booking Controls Implementation Specialist

Citigroup, Inc$111K — $161K *
Finance & Insurance
Less than 5 years of experience
Job Overview by Ladders

Qualifications

  • University degree in a related field
  • Preferred experience in Markets business management or operational risk
  • Strong knowledge of Markets traded products and control principles
  • Experience collaborating with technology teams
  • Effective stakeholder negotiation and management skills
  • Excellent communication skills for senior audiences
  • Strong analytical skills with a focus on risk and controls

Responsibilities

  • Analyze booking processes across multiple applications
  • Define business requirements for regulatory compliance and business goals
  • Collaborate with Sales/Trading, Technology, and other functions
  • Ensure functionality aligns with business requirements
  • Plan and execute new control go-lives
  • Contribute to project management for controls implementation
  • Investigate control failures and implement enhancements

Benefits

  • Discretional annual performance-related bonus
  • Private medical insurance plans
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Employee discounts for family and friends
  • Access to learning and development resources
Full Job Description
Team/Role Overview

Transaction Trade Capture Risk Management team ensure the accuracy and completeness of Front Office bookings, prevent material errors by adhering to regulatory and business mandates.

The role is part of the Markets Front Office organization and will be responsible for implementing trade booking controls within the broader Markets preventative control framework. This is an exciting opportunity for a practically minded, seasoned professional with an in-depth knowledge of traded products and preventative controls. The team has coverage across all Markets' businesses globally, multiple risk and technology functions enabling the candidate the opportunity to gain exposure to multiple stakeholders for career development.

What you'll do
  • In-depth analysis of booking processes across multiple applications
  • Define business requirements for proposed controls to meet regulatory commitments and business objectives
  • Collaborate effectively with Sales/Trading, Technology, Operations and other functions
  • Ensure that delivered functionality meets business requirements
  • Plan and execute seamless go-live of new controls
  • Contribute to project management activities governing controls implementation
  • Investigate control failures and drive forward control enhancement initiatives


What we'll need from you
  • University degree in a related field
  • Relevant industry experience preferred in Markets business management, operational risk, middle office, technology, product control or other relevant control function
  • Strong working knowledge and subject matter expertise in Markets traded products and related control principles
  • Experience in working with technology teams and understanding of the change management process
  • Effective negotiation and relationship skills, comfortable in responding to and managing challenging stakeholders
  • Excellent communication skills up to senior level
  • A proactive and "no surprises" approach in communicating issues and strength in sustaining independent reviews
  • Strong problem solving and analytical skills with a Risk and Controls mindset


What we can offer you

This is a role that'll offer you the opportunity to build an in-depth knowledge of Markets' businesses and their products, opportunity to evolve the control framework, exposure to stakeholders across Front Office businesses, various risk stripes and technology teams.

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.

By joining Citi, 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 such as:

  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources


Education:

Bachelor's/University degree, Master's degree preferred

Job Family Group:
Risk Management

Job Family:
In-Business Risk

Time Type:
Full time

Primary Location Full Time Salary Range:
$111,600.00 - $161,600.00

Most Relevant Skills
Analytical Thinking, Controls Lifecycle, Credible Challenge, Governance, Policy, Procedure, and Regulation, Risk Management Lifecycle.

Other Relevant Skills
Business Acumen, Constructive Debate, Escalation Management, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, Stakeholder Management.

Automated Processing and AI

We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Additionally, if you so choose, or consent, we can match your skills and abilities to other suitable roles at Citi.

Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision-making. Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details.

This job opening is for an existing job vacancy.

About Citigroup, Inc

Citigroup is a financial services holding company that provides financial products and services. The company operates through two segments, Global Consumer Banking (GCB) and Institutional Clients Group (ICG). The GCB segment offers traditional banking services to retail customers through retail banking, commercial banking, Citi-branded cards, and Citi retail services. The ICG segment offers various banking, and financial products and services to corporate, institutional, public sector, and high-net-worth clients. This segment provides wholesale banking products and services, including fixed-income and equity sales and trading, foreign exchange, prime brokerage, derivative services, equity and fixed-income research, corporate lending, investment banking, and advisory services, private banking, cash management, trade finance, and securities services. Citi is committed to sustainability and social responsibility, and the company invests in initiatives that promote economic progress.

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Learn more about Citigroup, Inc
Market Cap
$1.3 billion
Industry
Net Income
$89.6 million
Founded
1812
5 Year Trend
+4.6%
NASDAQ

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