Regulatory Risk Officer

The International Risk Management Execution (IRME) Team is responsible to provide support to Risk Cluster heads and Risk Management Country Officers (RMCOs) on RMCO related processes focused on standardization to enhance productivity, governance and control activities as well as on-hands support to target strategic execution. The IRME team also supports the...

The International Risk Management Execution Team provides crucial support to Risk Cluster heads and Risk Management Country Officers on processes standardization to enhance productivity, governance, and control activities, as well as hands-on strategic execution. The team also assists the International Risk Head in interfacing across all risks within the...

Portfolio Management Group (PMG) is risk management group covering Citi's Banking and International sector. The group establishes and monitor Wholesale Credit Limits, reserve forecasting and stress testing. The Wholesale Credit Allowance Team within PMG oversees risk management estimation of wholesale credit reserves as reported in Citi consolidated...

Operational Risk Management (ORM) within Citi focuses on meeting its Transformation mandate under the regulatory Consent Order. As a part of the ORM Transformation and Controls Team, the Operational Risk Officer-Transformation and Controls role entails managing and overseeing ORM's Risk & Control Self Assessments, particularly in Control Design, Monitoring,...

The Operational Risk 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. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas...

Operational Risk Management (ORM) as part of Citi is focused on delivering on its Transformation mandate as part of the regulatory Consent Order. As a member of ORM Transformation and Controls Team, the Operational Risk Officer-Transformation and Controls will be responsible for management and oversight of ORM's Risk & Control Self Assessments, particularly...

The Operational Risk 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. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas...

The International Risk Management Execution (IRME) Team supports Risk Cluster heads and Risk Management Country Officers (RMCOs) in standardizing processes to enhance productivity, governance, control activities, and strategic execution. The team also assists the International Risk Head, who oversees risks within the global landscape and collaborates with...

The International Risk Management Execution (IRME) Team is responsible to provide support to Risk Cluster heads and Risk Management Country Officers (RMCOs) on RMCO related processes focused on standardization to enhance productivity, governance and control activities as well as on-hands support to target strategic execution. The IRME team also supports the...

The International Risk Management Execution (IRME) Team is responsible to provide support to Risk Cluster heads and Risk Management Country Officers (RMCOs) on RMCO related processes focused on standardization to enhance productivity, governance and control activities as well as on-hands support to target strategic execution. The IRME team also supports the...

The International Risk Management Execution (IRME) Team is responsible to provide support to Risk Cluster heads and Risk Management Country Officers (RMCOs) on RMCO related processes focused on standardization to enhance productivity, governance and control activities as well as on-hands support to target strategic execution. The IRME team also supports the...

Job Description The team is a multi-cultural team based in Frankfurt, Luxembourg, Mumbai and Warsaw, working as one to deliver best in class regulatory reporting to Deutsche Bundesbank & European Central Bank, under a strong and effective control framework. Capital monitoring and regulatory reporting activities are crucial from bank's perspective to run...

You would be a part of the Regional Team responsible for overseeing the in-country AML Regulatory Reporting obligations according to the Global ICRM/AML Standards. Ensure accuracy, timeliness, and effectiveness in compliance. Collaborate with 1st and 2nd line of defense on metrics, escalations, audits, issue management, data governance, and AML Regulatory...

You would be a member of the Regional Team responsible for execution oversight of the in-country AML Regulatory Reporting obligations (accuracy, timeliness, and effectiveness) as defined in the Global ICRM/AML Standards (RTR/NTR & SAR/STR). Provide credible challenge and partner with 1st and 2nd line of defense in matters related to metrics, escalations,...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...

As a Data Scientist & Compliance Officer, you will have a crucial role in using data analytics to ensure compliance with AML regulatory requirements and promoting data-driven decision-making throughout the Detection Risk Coverage Organization. You will collaborate with different teams to create and execute data-driven solutions that strengthen compliance...

Post location : Warsaw, Prosta 36 Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your investigative skills to Citi's Independent Compliance Risk Management (ICRM) Team. By Joining Citi, you will become a part of a global organisation whose mission is to serve as a trusted partner to our...

Mission StatementThe purpose of Operational Risk Management (ORM) is to oversee operational risk effectively, focusing on identification, measurement, monitoring, and control within set limits. ORM aims to be a robust Second Line of Defense (2LOD) that drives actions to ensure Citi remains within the agreed risk boundaries consistently, making Citi a secure...

The Operational Risk Officer- Manager's Control Assessment (MCA) Independent Assessment Program role is part of the Operational Risk Management (ORM) Framework & Standards group, whose mission is to advance Operational Risk Management practices at Citi, and supply understanding and clarity to its stakeholders. The role will be responsible for the ongoing...

Kryptonim is revolutionizing the crypto industry as a fiat onramp provider. We're a platform where users can easily exchange fiat currency for cryptocurrency. Merging key aspects of the crypto world, such as Know Your Customer (KYC) protocols, risk management, diverse payment methods, and substantial crypto liquidity.Kryptonim ensures a user-friendly and...