Risk manager jobs in Lisburn

... interacting with Regulators and Internal Audit, including managerial experience.Robust understanding of operational risk management frameworks, industry standards, regulatory requirements, and risk mitigation practices, and Citis Lending and Banking products and services and downstream impacts of operational risk strategy.Demonstrated leadership in partnering with the business and senior manag

... control environment, the Markets business continues to enhance the Risk and Control function.This role will assist in the build and running of a fully functioning risk and control ‘run the bank function centred around booking model and trading mandate controls. This will include implementation and operating of strategic solutions to enhance and monitor controls and to ensure compliance with

... in analysis, problem solving and communication to Citis Enterprise Risk Management Team.Individuals in Assessment & design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adhering to Citis Policies, Standards, and Frameworks. Individuals proactively identify and drive controls enhancements such as au

... financial services that enable growth and economic progress.The Risk and Controls Implementation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of this role may be on one or more of the following areas: assisting i

... actions required.Liaising with Business partners to understand key risks and resolution plans where applicableEnsure issue tracking is maintained around all issues, ready for any internal or external reviewCreate, maintain and where appropriate enhance existing procedures to incorporate any changes in the process that may be required after project reviews and to adopt Regulatory requirements.M

... delivering across all products and working across a range of risk and control disciplines.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Team/Role OverviewThis is an opportunity to join the Markets Shared Controls Group, supporting t

... actions required.Liaising with Business partners to understand key risks and resolution plans where applicableEnsure issue tracking is maintained around all issues, ready for any internal or external reviewCreate, maintain and where appropriate enhance existing procedures to incorporate any changes in the process that may be required after project reviews and to adopt Regulatory requirements.M

This is a 12 month fixed term contract role.The Risk Policy Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defin

Individuals in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner.Responsibilities:Help execute control activitie

... and economic progress.Role Overview:Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from inadequate controls, fraud, and potential bankruptcy. This includes supervision over technology operational risk, cyber risk, and fraud risk. These individuals are also responsible for the development o

... to governance and the 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 and appropriate approval of risk associated with business changes.Support Regulatory Reporting Operations teams in the quality, completeness, and accuracy of the implementation of the Control Framework, inc

... Markets businesses and functions including Compliance, Operational Risk and Internal Audit, to support identification, evaluation and management of operational and compliance risks in Markets Sales and Trading businesses. The 1st Line of Defence (1LOD) Markets Controls Testing team is part of Markets Governance & Control, and is responsible for execution of a comprehensive, risk-based prog

... while facilitating data-quality and controls for other ORM teams and managers.Centrally acquire all data related to ORM Transformation initiatives while ensuring data quality, completeness, consistency and timeliness of the end results.Perform business analysis to respond to regulatory and business questions and provides end-to-end governance of delivery.Participate in the application of opera

... control environment, the Markets business continues to enhance the Risk and Control function.This role will assist in the build and running of a fully functioning risk and control ‘run the bank function centred around booking model and trading mandate controls. This will include implementation and operating of strategic solutions to enhance and monitor controls and to ensure compliance with

... (significance and likelihood), and ongoing assessment of key risks and controls in partnership with relevant process owners to drive management decisions to operate within the firms Risk Appetite.What you will be doingSupport the design and development of Citi's comprehensive controls programSupport assessment of the effectiveness of existing controls, identifying areas for improvement, an

... while facilitating data-quality and controls for other ORM teams and managers. Centrally acquire all data related to ORM Transformation initiatives while ensuring data quality, completeness, consistency and timeliness of the end results. Perform business analysis to respond to regulatory and business questions and provides end-to-end governance of delivery. Participate in the application of op

... Markets businesses and functions including Compliance, Operational Risk and Internal Audit, to support identification, evaluation and management of operational and compliance risks in Markets Sales and Trading businesses. The 1st Line of Defence (1LOD) Markets Controls Testing team is part of Markets Governance & Control, and is responsible for execution of a comprehensive, risk-based prog

Team OverviewE-Trading Risk and Controls (ETRC) is a First-Line risk team which is part of the Global Markets COO function. ETRC works with Global Markets E-Trading businesses, CAOs and second-line functions to implement the E-Trading Risk Framework. Key responsibilities include:Governance and oversight of E-Trading businesses across Markets, which includes annual attestation/review of key E-Tradi

... Markets businesses and functions including Compliance, Operational Risk and Internal Audit, to support identification, evaluation and management of operational and compliance risks in Markets Sales and Trading businesses. The 1st Line of Defence (1LOD) Markets Controls Testing team is part of Markets Governance & Control, and is responsible for execution of a comprehensive, risk-based prog

... IA Methodology, which in turn supports IA teams in delivering robust risk-based assurance.What youll doLead a team and work in close partnership with peers, business heads and senior leadership members to constantly evaluate where opportunities exist to simplify, strengthen and improve the methodology, processes and requirementsLead medium to large complex projects to deliver and implement met