5 days old

Line Control - Officer - FX Operations

Getzville, NY 14068
The Operational Rsk Assoc Anlst II is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.


+ Point of contact for Markets Operations staff for control related activities

+ Proactively review Markets Operations related control processes, evaluate risk and offer guidance on the implementation of appropriate controls

+ Assist senior operations line staff with regional control related initiatives

+ Coordinate and produce monthly risk metrics materials for various stakeholders

+ Provide support to Operations staff during Internal and External Control reviews and coordinate deliverables requested by Internal/external audit, Regulatory, ORM, Compliance, Finance etc.

+ Manage and oversee Corrective Action Plans (CAPs) ensuring issues are sufficiently remediated

+ Complete a detailed review of Operational Risk Events ensuring lessons learned are shared across applicable business lines.


+ 0-2 years related experience

+ Consistently demonstrates clear and concise written and verbal communication skills

+ Experience in collecting, and documenting business and technology processes

+ Excellent oral and written communication skills and ability to facilitate discussions

+ Ability to quickly grasp and master new concepts / requirements and related product / functional knowledge

+ Ability to create and deliver presentations to senior levels of management and/or stakeholders

+ Ability to work under pressure and manage to tight deadlines or unexpected changes in expectations or requirements

+ Willingness to ask questions, challenge the status quo and seek out answers

+ Ability to work independently, multi-task, and take ownership of various analyses or reviews

+ Excellent analytical and problem solving skills


+ Bachelors/University degree or equivalent experience


**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.

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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp\_%20English\_formattedESQA508c.pdf)


Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.


Posted: 2022-05-13 Expires: 2022-06-12

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Line Control - Officer - FX Operations

Getzville, NY 14068

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