Risk & Control Manager (AVP) Funds Services Job at Citi – in Dublin

Job Description

Provides support to Funds Services Operations in identifying, assessing, understanding, measuring and managing risks associated with our activities,

Maintains oversight of the adequacy and effectiveness of the Risk Management and Control Framework, associated policies and internal control processes in place,

Conduct regular reviews of high risk areas to monitor risk levels and quantify the potential financial exposure related to those risks,

Manage and track remediation plans, providing regular updates to the management team,

Evaluation of Significant Control Events (e.g. negative metrics trends, operating losses and “at risk” balance, frauds),

Updating the control environment in compliance with policy, such as AML, MMIP (Manual Payments) etc.

Given the dynamic environment of Funds Services, the successful candidate will be required to perform ad-hoc reviews, manage various projects and stretch projects as they arise.

Proven ability to operate at a Senior Business Analytical level,

An understanding of end to end operations processes (Funds Services knowledge an advantage),

Audit or Operational Risk Management experience would be a positive,

Experience interfacing with external auditors and regulators,

Ability to manage multiple workstreams and deliver to a high level,

Excellent written and verbal communication skills

An ability to communicate and influence at an appropriate level,

Excellent attention to detail and ability to work independently,

Ability to understand complex processes / operating models and break them down into component parts to assess associated operational risks.

Bachelor’s degree/University degree or equivalent industry experience

  • This role is permanantly based in Dublin.

Valuing Diversity:
Demonstrates an appreciation of a diverse workforce. Appreciates differences in style or perspective or perspective and uses differences to add value to decisions or actions and organisational success.

Job Family Group:
Operations – Transaction Services

Job Family:
Reconciliation and Proofing

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.

View the “EEO is the Law” poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

About Company

Company: Citi –

Company Location:  Dublin

About Citi -