Risk Management Country Officer, Canada

6 months ago

Toronto, Canada Citi Full time

The Citi Risk Management Country Officer, Canada manages and monitors risks across business and risk categories as applicable to the legal entities and holistically for the country. The job requires a broad and comprehensive understanding of all risk stripes as well as practical experience and insight of multiple business cycles (Knowledge of the industry and direct competitors' products/services is important in order to contribute to the commercial objectives of the business. The role requires active collaboration and connectivity within the Risk organization to build and maintain an ecosystem to be responsive to the needs of customers in the Canadian markets and ensure connectivity to global capabilities.

**Responsibilities**:

- Oversight of the risk and control environment; ensure robust review, reporting and governance, run/co-chair risk management committees or other risk management forums (as appropriate for the legal entity or country), and provide 2LoD challenge in country governance and/or legal entity committees;
- Review and challenge ICAAP and other regulatory stress tests and IFRS9 credit reserves where required by local regulation; accountable for ensuring completion of Risk inputs into ICAAPs and IFRS9 processes;
- Review and challenge Risk Appetite Statements, including Risk Identification and Assessment, where required by local regulation or the Legal Entity Oversight Standard;
- Oversee the implementation of local laws, rules, and regulations impacting the Risk organization;
- Develops, in partnership with Citi global partners, Citi feedback to OSFI on proposed new risk related regulations
- Meet regulatory expectations with respect to oversight of legal entity / country Independent Risk Management activities;
- Maintain a strong risk and control environment in the country that is appropriately aligned with the broader firm;
- Actively monitor limits; conduct periodic portfolio and deep dive analyses and maintain a forward looking view on top and emerging risks;
- Assess the impact of country strategic or regulatory changes at a high level for Risk resource adequacy and planning; Foster coordination, teamwork, and talent management across all Risk teams within the country

Qualifications:

- 10 years Global, Regional or multimarket experience is a plus.
- Managerial experience and ability to influence in a large global organization
- Resourceful in driving efficacies by obtaining and leveraging Citi Risk management global resources and practices
- Highly focused, able to rapidly identify key priorities, clearly communicate the priorities and ensure resources are properly aligned.
- Proven leadership ability with excellent interpersonal communications

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
- **Job Family Group**:
Risk Management
- **Job Family**:
Country 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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Canada Chief Country Compliance Officer Director

    1 month ago

    Toronto, Canada Citi Full time

    The Compliance Risk Country Officer (CRCO) is responsible for overseeing the Compliance Program for all Citi activity within Canada: regulated branches, legal entities and other affiliates, as well as shared service centers, such as Citi Service Centers (CSCs). This includes ensuring global policies, standards and processes are applied, and suitable addenda...

  • Canada Chief Country Compliance Officer Director

    1 month ago

    Old Toronto, Canada Citi Full time

    The Compliance Risk Country Officer (CRCO) is responsible for overseeing the Compliance Program for all Citi activity within Canada: regulated branches, legal entities and other affiliates, as well as shared service centers, such as Citi Service Centers (CSCs). This includes ensuring global policies, standards and processes are applied, and suitable addenda...

  • Country Manager Canada

    6 months ago

    Toronto, Canada Mallinckrodt Full time

    Job Title Country Manager Canada Requisition JR000013816 Country Manager Canada (Open) Location CC-Canada - CAN510 Additional Locations Toronto, Canada **Job Description**: - Summary The Country Manager Canada oversees the Mallinckrodt Canadian business, which is essential to the future growth of Mallinckrodt Pharmaceuticals. This leadership...

  • Country Compliance and Operational Risk Manager

    6 months ago

    Toronto, Canada Bank of America Full time

    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

  • Strategic Risk Management Leader

    5 days ago

    Old Toronto, Canada Risk & Insurance Management Society Inc Full time

    OverviewFiera Capital is seeking a highly skilled and experienced Director of Investment Risk to join its team. Reporting to the Global Chief Compliance and Investment Risk Officer, the successful candidate will play a critical role in enhancing and executing a robust quantitative and qualitative focused investment risk framework.About the RoleThe Director...

  • Risk Analyst

    6 months ago

    Toronto, Canada INTECH Risk Management Inc. Full time

    INTECH Risk Management Inc., an award-winning team of insurance risk management consultants, is looking for a Risk Analyst (Insurance Broker) to join our Risk and Insurance Services team in Toronto, Canada. The Risk Analyst (Insurance Broker) will serve as a key support in the provision of outsourced insurance and risk management services to clients in North...

  • Canada Chief Country Compliance Officer Director

    7 days ago

    Toronto, Canada Citi Full time

    The Compliance Risk Country Officer (CRCO) is responsible for overseeing the Compliance Program for all Citi activity within Canada: regulated branches, legal entities and other affiliates, as well as shared service centers, such as Citi Service Centers (CSCs). This includes ensuring global policies, standards and processes are applied, and suitable addenda...

  • Country Manager

    3 weeks ago

    Toronto, Canada Pinnacle Full time

    **Job Title**: Country Manager - Canada **Reports** **To**: Chief Revenue Officer **Location**: Toronto **About us**: Welcome to Pinnacle, the ultimate destination for sports enthusiasts seeking an exhilarating sportsbook and gaming experience! Established in 1998, we have solidified our position as one of the globe's foremost licensed online gaming...

  • Canada Chief Country Compliance Officer Director

    1 month ago

    Old Toronto, Canada Citigroup Inc. Full time

    The Compliance Risk Country Officer (CRCO) is responsible for overseeing the Compliance Program for all Citi activity within Canada: regulated branches, legal entities and other affiliates, as well as shared service centers, such as Citi Service Centers (CSCs). This includes ensuring global policies, standards and processes are applied, and suitable addenda...

  • Canada Chief Country Compliance Officer Director

    1 month ago

    Old Toronto, Canada Citi Full time

    The Compliance Risk Country Officer (CRCO) is responsible for overseeing the Compliance Program for all Citi activity within Canada: regulated branches, legal entities and other affiliates, as well as shared service centers, such as Citi Service Centers (CSCs). This includes ensuring global policies, standards and processes are applied, and suitable addenda...

  • Canada Chief Country Compliance Officer Director

    1 month ago

    Old Toronto, Canada CitiGroup Full time

    The Compliance Risk Country Officer (CRCO) is responsible for overseeing the Compliance Program for all Citi activity within Canada: regulated branches, legal entities and other affiliates, as well as shared service centers, such as Citi Service Centers (CSCs). This includes ensuring global policies, standards and processes are applied, and suitable addenda...

  • Compliance Risk Management Director

    1 week ago

    Old Toronto, Canada Citigroup Inc. Full time

    Citigroup Inc. is seeking a highly skilled Compliance Risk Management Director to join our team in Canada.About the RoleThe Compliance Risk Country Officer (CRCO) will be responsible for overseeing the Compliance Program for all Citi activity within Canada, ensuring global policies, standards, and processes are applied.Key Responsibilities:Identification of...

  • Associate, Country Counsel Canada

    6 months ago

    Toronto, Canada JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** As an Associate Legal Counsel you will be an individual contributor with JPMorgan Chase & Co.’s dynamic Corporate & Investment Bank, Commercial Banking and other departments in Canada. Working across all lines of business in and into Canada, you will support the JPMorgan Chase’s traditional and innovative investment banking, lending,...

  • Cybersecurity Risk Management Specialist

    4 weeks ago

    Toronto, Ontario, Canada BFL Canada Full time

    About BFL CANADABFL CANADA is a leading employee-owned and operated risk management, insurance brokerage, and employee benefits consulting services firm in North America.With over 1,300 professionals located in 26 offices across the country, our team has free rein to demonstrate their creativity, leadership, and entrepreneurial skills.We are a founding...

  • Svp-relationship Manager

    6 months ago

    Toronto, Canada Moody's Full time

    Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. Senior client facing role for a highly experienced individual contributor. The role will be responsible for extending existing, and developing new, business relationships for the Commercial Group, within Canada and certain other territories within North...

  • Chief Risk Officer

    2 months ago

    Toronto, Canada RFA Bank of Canada, RFA Mortgages Corp. Full time

    Chief Risk Officer - Toronto, ON **Date**: October 30, 2024 **Location**: Toronto, ON **Company**: RFA Bank of Canada **Job Type**: Permanent About RFA Founded in 1996, RFA (Realty Financial Advisors) is a leading Canadian-owned real estate firm. Through RFA Bank of Canada and RFA Mortgage Corporation, RFA offers mortgage brokers a complete range of Prime...

  • Director, Investment Risk

    3 weeks ago

    Old Toronto, Canada Risk & Insurance Management Society Inc Full time

    Full-timeJob Location: Toronto or MontrealAt Fiera CapitalWe invest in creating a culture of purpose that makes our people feel valued, cared for, seen, and heard.Our approach to employee experience is tailored to your needs and ambitions:Your Inclusive Experience: We are committed to cultivating an inclusive, safe, and trusting work environment.Your Growth...

  • Country Sales Manager, Canada

    3 months ago

    Toronto, Canada Ormco Full time

    Operating Company: Ormco Location: Toronto,ON,CA Date Posted: September 4, 2024 Req Number: R5020578 The **Country Manager, Canada** is responsible for leading their sales team in efforts of business development/acquisition activities to drive sales within assigned region and to uncover ways to pull through sales of core products amongst Ormco products and...

  • Country Manager

    2 months ago

    Toronto, Canada Twinkl Full time

    Job Introduction **Pay Rate**: $40-50 CAD per hour **Contract**:12-month initial contract (Highly likely to be extended, but no guarantees) - Self-employed contractor. Responsible for own taxes. **Hours of work**: 37.5 hours per week **Hiring Manager**: Vanessa Dodd **Recruiter**:Frazer Morton **_ First things first! What is Twinkl? What is Twinkl's...

  • Financial Market Risk Manager

    6 months ago

    Toronto, Canada Payments Canada Full time

    Payments Canada's purpose is to make payments easier, smarter and safer for all Canadians. We care deeply about our employees' well-being and are committed to providing a flexible, hybrid work environment that supports in-person connection and remote work. - Get to Know Us We are a unique organization situated at the centre of Canada’s payments ecosystem....