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Operational Risk - Processing Risk- Analytics/Modeling/Statistics - VP

Athol Springs, New York
23 Sep 2022

The Processing Risk Manager will be responsible for contributing to the design of a holistic framework to manage processing risk by assisting with the development of associated metrics, analytics, and reporting.  The Processing Risk Manager will have a proficient level of understanding of banking operations and financial services transactions, transaction lifecycle, and industry-best practices related to measuring process and control effectiveness.

Must have demonstrated, substantial modeling and statistics knowledge / experience

The candidate 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. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.


  • Develops metrics and analytics to independently assess risks and drive actions to address root causes that persistently lead to operational risk losses by challenging both historical and proposed practices
  • Leverage standard statistical tools to measure risk and identify elevated conditions
  • Serves as a subject matter expert for Issues Management (KPI/KRI/Corrective Action Plans) based on analytical data
  • Analyzes a multitude of scorecards/performance management tools to calculate risk exposure (risk/financial/regulatory) and to combine into more meaningful risk assessments
  • Develops and maintains relationships across the business users and Lines of Defense to align metrics and analytics with User needs
  • Has the ability to operate with a limited level of direct supervision
  • Can exercise independence of judgement and autonomy
  • Acts as SME to senior stakeholders and /or other team members
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency


  • Experience leveraging industry standard BI tools to develop and implement innovative metrics and analytics
  • Experience using industry standard dashboards to communicate metrics and trends effectively
  • Experience using statistical approaches to create effective process and control measurements and analytics


  • Bachelor's/University degree, Master's degree preferred


Grade :All Job Level - All Job Functions


Time Type :Full time


Referral Bonus :5000USD


Job Level :C13


Job Family Group:

Risk Management


Job Family:

Operational 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, 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


Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

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  • Job Reference: 719265225-2
  • Date Posted: 23 September 2022
  • Recruiter: Citi
  • Location: Athol Springs, New York
  • Salary: On Application