Citi is today´s pre-eminent financial services
company and was built to create a highly
diversified financial services company that
could act as one to deliver solutions to clients
throughout the world. With the most diverse
array of products and the greatest distribution
capacity of any financial firm in the world, our
employees manage 200 million customer
accounts across six continents in more than 100
countries.
Citiis recruiting to fill the position of:
Job Position: Enterprise Risk Management
(ERM) - Risk Officer
Location: EMEA-NGA-LA-Lagos
Ref: 13027386
Schedule: Full-time
Job Description
The ERM Risk Officer will report directly into
the ERM Nigeria Head. Be responsible for the
provision of control advisory support, assisting
the Head conduct the relevant Governance
meetings, execution of the Control Framework
and assisting in ERM activities within the wider
Africa Division.
Job Background / Context:
Enterprise Risk Management (ERM) is part of
the Franchise Risk and Strategy organization.
Comprised of a few hundred employees
globally. ERM was created to proactively assist
the businesses, O&T, and the independent
control groups in enhancing the effectiveness of
controls, managing operational risks across
products, business lines and regions.
Key Responsibilities:
Conduct BRCC (Business Risk, Compliance,
and Control Committee) as required by
governance policy guidelines
Identify emerging risks for the Citi Franchise.
Administer the Manager's Control Assessment
(MCA) process.
Facilitate the MCA process for all MCA entities
in the Country. Oversee the facilitation of the
MCAs for all other entities in the region. Track
the MCAs, corrective action plans, and other
required follow-up through the Citi Risk
system.
Participate in Proactive Integration Reviews
across the Africa Division.
Participate in the Africa Enhanced Control
Framework initiative.
Assist the Cluster Head with the implementation
of the Fraud Management Programme within
the region
Conduct Infrastructure Risk Reviews to assess
control environments, identify vulnerabilities,
develop solutions and oversee implementation
of enhancements.
Track open issues / corrective action plans and
independently validate issue closures.
Partner with controls design specialists to
oversee implementation of Points of Control
standards.
Work with Operational Risk Management and
business management to remediate
inconsistencies as required.
Provide country specific insights when required.
Partner with relevant business and control
groups to ensure their best practices conform to
country's operating standards and/or regulatory
requirements. Provide input into Compliance
Control Matrix in this regard.
Coordinate with the cluster/region in providing
information on control environment, implement
control related initiatives initiated at region and
cluster level
Monitor changes in the operational environment
(in Citi's strategy, in our operational and
technology capabilities)proactively and oversee
appropriate modifications/enhancements to the
control environment that arise from those
changes.
Work with Operational Risk Management
(ORM)to determine resource key areas that
require focus.
Assist local management in properly
highlighting inherent risks and associated key
controls related to country Prioritization / re
optimization projects.
Travel within Nigeria and across Africa on a
periodic basis as designated by the Division.
Qualifications
A good University degree
An MBA will be an added advantage.
Exceptional candidates who do not meet these
criteria may be considered for the role provided
they have the necessary skills and experience.
Knowledge/Experience:
Familiarity with corporate and investment
banking
Strong experience in operational / product
control.
Minimum of 10 years post qualification
experience of which a minimum of 7 years
must be in Risk, Compliance or Controls,
preferably in an international financial
institution.
A thorough knowledge of multiple control
environments.
Skills:
Strong interpersonal skills
Strong written and oral communication skills
Strong analytical abilities
Significant attention to detail
Strategic and goal-oriented focus
Unwavering commitment to co-operative and
collaborative working
Strong Excel and presentation skills.
Competencies:
In depth knowledge of Risks, Controls and
processes in Financial industry
The successful candidates will need to show
that they are unafraid to take responsibility in
this post with high exposure and expectations
The candidates must be able to work effectively
with local seniors, contemporaries and peers in
other clusters and regions to maintain a
collaborative culture.
Application Closing Date
17th June, 2013
How to Apply
Interested and qualified candidates should :
Click here https://citi.taleo.net/careersection/2/jobdetail.ftl?job=13027386&lang=en to apply online
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