**About the Team**:
The Risk Identification & Strategic Risk team fosters a culture of control and strategic centricity and accountability by leading efforts to identify, anticipate, measure, monitor, mitigate, and report franchise-wide risks.
**About the Role**:
The Risk Identification and Strategic Risk Senior Lead is responsible for supporting the management, governance, and oversight of (include but are not limited) Risk identification, risk monitoring, strategic risk assessment and Risk Assessment to the Operating Plan in which it must ensure a consistent approach where possible to policy compliance.
This is a strategic role responsible for driving the development and execution of the Franchise requirements related to the Identification, Monitoring, Measurement and Control of the Aggregated Risk Report / Material Risk Inventory (MRI), Top and Emerging Risks, as well as Concentration Risks and linking these requirements to other key processes, such as Strategic Planning, Risk Appetite and Risk Capital.
**Key Responsibilities**:
**Risk Identification & and Strategic Risk**:
- Responsible for coordination, consolidation, and end-to-end management of the materials for the Aggregated Risk Report/Material Risk Inventory, Risk Assessment of Operating Plan (RAOP) and Strategic Risk Assessment processes for the Franchise.
- Responsible for the Key Risk Indicators of the segment and region, monthly and/or quarterly monitoring the possible gaps and variations; update in the systems according to the policy and procedure and completing the annual assessment with the 1LoD and 2LoD.
- Develop, deploy, and enhance risk and control monitoring and reporting processes to measure control performance and enable effective risk and controls identification, monitoring and governance.
- Analyze data and prepare management reporting materials for relevant governance forums.
- Develop the presentation of the key top, material, emerging and strategic risks to senior management.
- Drive execution of the risk identification efforts in partnership with team members and other relevant 2LOD/3LOD teams across the bank for timely and effective outcomes that meet the firm's expectations.
- Responsible for execution in accordance with the Target Operating Model (TOM) principles and ensuring that the critical activities are identified, assessed, and reported to senior management.
- Incorporate Emerging, Top and Concentration Risks into the Risk Appetite Assessments, Scenario Analysis and Manager's Control Assessment (MCA) processes, ensuring that ranking and prioritizing of Emerging Risk occurs as required by Policy.
- Connect the Risks requirements to other important processes, such as Strategic Planning, Risk Appetite, Risk Capital, CCAR/DFAST and Stress Testing for easy understanding and sensible alignment.
- Establish and facilitate review and challenge sessions on material risks ensuring that all Business functions provide their inputs to the process and are aligned in their approach of risk review during the challenge and submission process. This involves reviews with the Product/Function Heads, fronting the challenge from the Independent Risk teams before submission to Committees and Board of Directors.
**IA and Regulatory Interactions**:
- Representative for Risk Identification and Strategic Risk for audits (internal, external, regulatory, and other functional reviews) across all risk stripes. Support regulatory and audit reviews at various levels (as applicable)
**Qualifications**:
- 8-10+ years of experience in finance, risk and controls, operational and compliance efforts in financial services.
- English as a second language.
- Exceptional communication, presentation and strategic skills to aptly engage with senior stakeholders.
- Adept at building relationships with key stakeholders and influencing and negotiating to drive change.
- Solid organizational skills and ability to pivot between team and stakeholder management.
- Minimum Bachelor's Degree or equivalent professional qualification. Master's degree preferred.
- Self-starter who can work independently.
- Ability to multi-task and manage concurrent projects and deliverables.
- Effectively work in situations requiring analytical, interpretive and problem-solving techniques.
- Ability to build collaborative working relationships with various groups like Independent Risk, Operational Risk Management and Compliance.
- Drive timely results with very good organizational skills and structured work approach.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.**Time Type**:
Full time**Primary Location**:
Mexico**Job Level**:
C13**Job Family Group**:
Risk Management
- **Job Family**:
Regulatory 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, se