VP, Business Risk

2 weeks ago

Doha, Baladīyat ad Dawḩah, Qatar Citigroup Inc. Full time

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family

Responsibilities:

  • Help contribute to governance andthe facilitation of the execution of the Manager Control Assessment (MCA,i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment andappropriate approval of risk associated with business changes.
  • Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory.
  • Assist in performing a detailed analysis on the identification of issue root cause, partnering with control and processowners to recommendations holistic corrective actions and improvements, provide check andchallenge to ensure appropriate escalation in according with Issue Management and Escalation Policies.
  • Help contribute to the Lessons Learned Policy, including monitoring of control breaches anddissemination and learnings across other business units for process improvement to limit theoccurrence of similar future events and where similar risk exposure might exist.
  • Support the review and challenge process, within the FLUs, on the effective design and management ofcontrols to mitigate risks as required by the Control Standards, including implementation andoperation, conducting the control monitoring, handling deficiencies, and escalating issues forresolution.
  • Help contribute to the timeliness, accuracy and completeness of the MCA through controls prior to theexecution of a process (QC).
  • Assist in the monitoring of the adherence to the MCA Standard through controls after the execution of a process (QA).
  • Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements.
  • Assist in performing a detailed analysis to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk exposures.
  • Assist in supporting Risk Appetite and monitor / assess exposures against this in accordance with enterprise requirements (if applicable).
  • Be part of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in accordance with requirements.
  • Help ensure that adequate governance and training are in place to support management of Risk profiles.
  • Contribute to the risks associated with New Activities and changes to the Business, ensuring these are well understood and adequately controlled (if applicable).
  • Support operational risk scenario analysis and stress testing for Operational Risk Capital requirements.
  • Support with risk and control assessments or coordination for programs within various risk stripes and ensure sufficient subject matter expertise exists to enable management of these risks within the Business (e.g. third party, fraud, sanctions etc) (if applicable).
  • Coordinate risk and control responsibilities and ensure accountabilities are embedded within FLUs, including providing training and leading by example.
  • Support with standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management.
  • Apply knowledge of the business, products or services to identify and implement control points and processes throughout the business.
  • 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 behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

  • 8+ years of experience.
  • MS Excel, MS Access, SAS, SQL, Visual Basic a plus. 5+ years' experience in financial services.
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Effective organizational influencing skills required.
  • Third party vendor management preferred. Demonstrated ability to lead global team efforts
  • Excellent problem-solving skills Ability to see the big pictures with high attention to critical details
  • Demonstrated ability to develop and implement strategy and process improvement initiatives.

Education:

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

Job Family Group:

Risk Management

Job Family:

Business Risk & Control

Time Type:

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.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting


#J-18808-Ljbffr

  • Associate Enterprise Risk

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full time

    What You'll Do Report to the VP Enterprise RiskCollaborate on strategic initiatives and projects to identify, assess, and mitigate risks across the organizationConduct analysis of credit risk portfolios, including the assessment of credit quality, concentration risk, and portfolio performanceAssist in the preparation, cleaning, and analysis of data to...

  • VP Third Party Risk

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full time

    Responsibilities Enhance the Third Party Risk Framework and increase the effectiveness of relevant key controlsMonitore and report elevated risks against third partiesEnsure relevant action plans to remediate risk are closed on a timely basis by accountable partiesConduct quality assurance activities assessing how well business departments comply with...

  • VP- Risk Manager

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full time

    Identify, measure, and manage key risks within defined potential loss parametersDevelop and implement a Risk Management Framework appropriate for a banking institutionPropagate risk consciousness across the organisation through effective communication strategiesConstantly monitor key risks relative to defined risk tolerancesReport on the state of risk to...

  • VP- Risk Manager

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full time

    Identify, measure, and manage keyrisks within defined potential lossparametersDevelop and implement a RiskManagement Framework appropriate for a bankinginstitutionPropagate risk consciousness acrossthe organisation through effective communicationstrategiesConstantly monitor key risksrelative to defined risk tolerancesReport onthe state of risk to relevant...

  • Third Party Risk AVP VP

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full time

    ResponsibilitiesEnhance the Third Party RiskFramework and increase the effectiveness of relevant keycontrolsMonitore and report elevated risksagainst third partiesEnsure relevant actionplans to remediate risk are closed on a timely basis by accountablepartiesConduct quality assurance activitiesassessing how well business departments comply with...

  • Associate HR Business Partner

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Qatar National Bank Full time

    Job Purpose Summary:The incumbent will essentially assist the VP HR Business Partners in carrying out HR programs and initiatives to ensure efficient and strong employee relations.Essential Duties & Responsibilities by Dimensions:AShareholder & Financial: Implements KPI's and best practices for Associate HRBP Promote cost consciousness and efficiency and...

  • VP, Credit

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Citigroup Inc. Full time

    The Credit Portfolio Officer is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to client and counterparties...

  • Associate HR Business Partner

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar QNB Full time

    Business Unit: QNB - QatarDivision: Not ApplicableDepartment: Not ApplicableCountry: QatarClosing Date: 30-Sep-2025About QNBEstablished in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region.QNB Group's presence through its subsidiaries and associate...

  • Vp Container Shipping

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar BD SELECT Full time

    Our partner is looking for a senior role VP - Container Shipping***ResponsibilitiesWork with CEO to create Container Shipping department strategies, goals, and programs.Develop a strong input operations strategy, encompassing routes, ports of call, timetables, assets, network, services, linkage to other operating units, and geographical coverage (local,...

  • QNB2852-Associate HR Business Partner

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Qatar National Bank Full time

    QNB2852 - Associate HR Business Partner (Qatarization) Business Unit: QNB - Qatar Division: Not Applicable Department: Not Applicable Country: Qatar Closing Date: 30-Sep-2025 About QNB Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA)...

  • Operational Risk

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Foreground LLC Full time

    Our client is a progressive diversified and sustainable business group in the region providing an outstanding experience in the Automotive and Associated Businesses through superior value products and services in partnership with some of the world's leading brands. They are looking for a proficient Operational Risk and Excellence Supervisor to support the...

  • Supervisor Risk

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Al Abdulghani Motors Co. Full time

    Summary:To support the Risk Manager for the implementation of Risk & Operational Excellence Framework with a specific focus on continuous improvement of existing processes and systems across cross functional business units through effective operational risk management and change management initiatives.Responsibilities:Participate and support in the...

  • QNB2857-VP - Core Banking and Retail Systems Audit

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Qatar National Bank Full time

    QNB2857 - VP - Core Banking and Retail Systems Audit Business Unit: QNB - Qatar Division: Internal Audit Department: Audit & Compliance Country: Qatar Closing Date: 01-Apr-2025 About QNB Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA)...

  • Risk Officer

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Sharq Insurance شرق للتأمين Full time

    The Risk Officer will support the Head of Risk Management-Sharq Insurance in effectively maintaining the overall adequacy and effectiveness of the risk management techniques/ processes within Sharq Insurance. He/She will assist in ensuring independent and objective identification, assessment, measurement, reporting, development of controls/mitigation plans...

  • Risk Engineer

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Reliant Manpower Recruitment W.L.L Full time

    Risk engineer in the insuranceindustry: a number of insurance firms underwrite risks for clientswith hazardous industrial operations (insuring aspects such as lostproduction, damage to equipment, business continuity andliability). Risk engineers also help industrial firms to improvethe management of technological risks and prevent largelosses.

  • Risk Engineer

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Reliant Manpower Recruitment W.L.L Full time

    Risk engineer in the insurance industry: a number of insurance firms underwrite risks for clients with hazardous industrial operations (insuring aspects such as lost production, damage to equipment, business continuity and liability). Risk engineers also help industrial firms to improve the management of technological risks and prevent large losses.

  • Regional Business Services Manager

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Qatar Airways Full time

    As the Regional Business Services Manager, you will act as a deputy of VP - Outstations Services in the assigned region, responsible for maintaining and enhancing standards of financial and general administrative matters for all departments and divisions represented at the outstations within the assigned region. You will execute processes and policies that...

  • Vp Quality Assurance

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar QNB Full time

    Business Unit: QNB - QatarDivision: CommunicationsDepartment: Marketing & CommunicationsCountry: QatarClosing Date: 01-Nov-2024About QNBEstablished in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region.QNB Group's presence through its subsidiaries and...

  • risk manager

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Candidzone Full time

    HIRING - RISK MANAGER (REAL ESTATE)· 10+ years of experience in Risk Assessment, Risk Management and Mitigation with previous experience in real estate projects in Asia and Africa including Qatar· Bachelor degree in Business Administration or similar discipline· Masters/MBA preferred· Permanent· Must have valid QID and NOCFor interested and qualified...

  • Risk Strategy Expert

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full time

    Develop, optimise, and implement risk control strategies for the car loan business in ThailandConduct in-depth research on the risk characteristics of the car loan market in ThailandCollaborate closely with departments such as product, marketing, and operationsParticipate in product design and market promotion, providing professional advice on risk...