Citi Operational Risk Specialist 4 in Turkey

  • Primary Location: Turkey

  • Education: Bachelor's Degree

  • Job Function: Risk Management

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 17051249

Description

•Performing daily account reconciliation and control activities, escalation of reconciliation differences, corrective actions relating to all issues with the appropriate level of quality.

•Ensure robust Operations Control in line with local and regional standards. Set clear accountability and responsibility with flawless execution and timely escalation.

•Assist in all interactions with internal / external O and T related audits including deliverables management, audit fieldwork, business monitoring and meetings.

•Support team conducting periodic Operations Control reviews/ MIS in line with regional control guidelines/decks and deadlines.

•Follow-up of KRI (Key Risk Indicators) processes for Operations Control.

•Monitor all Ops losses for adequate approvals, root causes and share lessons learnt on a timely basis.

•Assist unit head in finalizing senior management’s ad hoc inquiries, projects.

•Performing daily account reconciliation and control activities, escalation of reconciliation differences, corrective actions relating to all issues with the appropriate level of quality.

•Ensure robust Operations Control in line with local and regional standards. Set clear accountability and responsibility with flawless execution and timely escalation.

•Assist in all interactions with internal / external O and T related audits including deliverables management, audit fieldwork, business monitoring and meetings.

•Support team conducting periodic Operations Control reviews/ MIS in line with regional control guidelines/decks and deadlines.

•Follow-up of KRI (Key Risk Indicators) processes for Operations Control.

•Monitor all Ops losses for adequate approvals, root causes and share lessons learnt on a timely basis.

•Assist unit head in finalizing senior management’s ad hoc inquiries, projects.

Qualifications

Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.

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

Citi is an Equal Opportunities Employer