Risk Policy Officer

4 weeks ago


Mississauga, Canada Citi Full time

The Enterprise Risk Management (ERM) Governance team responsibilities include to (i) Draft and maintain policies, supporting standards, controls, and training; (ii) Interpret and clarify regulatory requirements relative to ERM-owned programs; (iii) Review and improve governance practices across ERM programs. ERM programs include Risk Identification and Strategic Risk.

Job description
- Design and implement ERM governance documentation including policies, standards, and controls to ensure firm's adherence to requirements
- Design training materials aligned with policies, standards and controls
- Perform gap analysis of existing policies to Regulatory requirements
- Keep abreast of regulatory changes, new regulations, and internal policy changes
- Partner, collaborate, and work with other areas - first, second, and third lines of defense

**Qualifications**:

- 5+ years of experience in Risk Management function with a bank, Financial Services consulting, or regulatory body
- Understanding of Risk Identification and Strategic Risk regulatory requirements
- Experience with Risk Identification and/or Strategic Risk governance and controls
- Proven ability to drive results and meet deadlines
- Highly motivated with attention to detail, team oriented, organized, pro-active
- Ability to assess complex issues and identify potential solutions
- Excellent written and verbal communication skills with the ability to articulate complex problems and policy interpretations through concise and clear messaging
- Proficiency in Microsoft Office Power Point and Word

Education
- Bachelor's/University degree in a finance, business, or a technical discipline

Key word: Enterprise Risk Management, Governance, Risk Identification, Strategic Risk

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**:
Risk Policy
- **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



  • Mississauga, Ontario, Canada Climate Policy Radar Full time

    Job Title:Risk Policy Officer - VP - MississaugaCompany:CitigroupJob Description:Draft and maintain policies, standards, controls, and trainingInterpret and clarify regulatory requirements for ERM-owned programsReview and enhance governance practices across ERM programs like Risk Identification and Strategic RiskDesign and implement ERM governance...

  • Risk Policy Officer

    2 weeks ago


    Mississauga, Ontario, Canada Citigroup Inc. Full time

    The Enterprise Risk Management (ERM) Governance team responsibilities include to (i) Draft and maintain policies, supporting standards, controls, and training; (ii) Interpret and clarify regulatory requirements relative to ERM-owned programs; (ERM programs include Risk Identification and Strategic Risk. Design and implement ERM governance documentation...

  • Risk Policy Officer

    2 weeks ago


    Mississauga, Ontario, Canada Citi Full time

    The Enterprise Risk Management (ERM) Governance team responsibilities include to (i) Draft and maintain policies, supporting standards, controls, and training; (ii) Interpret and clarify regulatory requirements relative to ERM-owned programs; (iii) Review and improve governance practices across ERM programs. ERM programs include Risk Identification and...


  • Mississauga, Ontario, Canada Citi Full time

    The Risk Policy Team partners with individuals across Risk Management to facilitate the development, issuance, and maintenance of Risk-owned policies, standards, procedures, and frameworks ("Policy Documents"). The Risk Policy Governance Officer supports a portfolio of Policy Documents across risk categories and collaborates with teams across the Risk Policy...

  • Risk Policy Officer

    2 months ago


    Mississauga, Canada Citi Full time

    The Enterprise Risk Management (ERM) Governance team responsibilities include to (i) Draft and maintain policies, supporting standards, controls, and training; (ii) Interpret and clarify regulatory requirements relative to ERM-owned programs; (iii) Review and improve governance practices across ERM programs. ERM programs include Risk Identification and...


  • Mississauga, Canada Citi Full time

    **_Excited to grow your career?_** We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success. - The Risk Policy Team...


  • Mississauga, Canada Citi Full time

    The Risk Policy Team partners with individuals across Risk Management to facilitate the development, issuance, and maintenance of Risk-owned policies, standards, procedures, and frameworks (“Policy Documents”). The Risk Policy Governance Officer supports a portfolio of Policy Documents across risk categories and collaborates with teams across the Risk...


  • Mississauga, Ontario, Canada Citigroup Inc. Full time

    The Risk Framework & Policy team within Enterprise Risk Management is responsible for designing and driving enhancements to, and facilitating the execution of, the firm's risk management framework to strengthen the firm's risk management capabilities. The Senior Vice President will help drive the alignment and implementation for risk frameworks, policies and...


  • Mississauga, Ontario, Canada Citigroup Inc. Full time

    The Risk Framework & Policy team within Enterprise Risk Management is responsible for designing and driving enhancements to, and facilitating the execution of, the firm's risk management framework to strengthen the firm's risk management capabilities. The Senior Vice President will help drive the alignment and implementation for risk frameworks, policies...


  • Mississauga, Ontario, Canada Citigroup Inc. Full time

    The Risk Framework & Policy team within Enterprise Risk Management is responsible for designing and driving enhancements to, and facilitating the execution of, the firm's risk management framework to strengthen the firm's risk management capabilities. The Senior Vice President will help drive the al


  • Mississauga, Canada Wells Fargo Full time

    **About this role**: Wells Fargo is seeking a VP, Lead Operational Risk Officer who is an experienced independent risk management professional within the second line of defense. The VP will have the mandate of implementing a consistent, collaborative, and sustainable approach to risk type oversight horizontally across the Americas Region (Canada and Latin...


  • Mississauga, Canada Citigroup Inc. Full time

    The Risk Framework & Policy team within Enterprise Risk Management is responsible for designing and driving enhancements to, and facilitating the execution of, the firm’s risk management framework to strengthen the firm’s risk management capabilities. The Senior Vice President will help drive the alignment and implementation for risk frameworks, policies...


  • Mississauga, Canada Citigroup Inc. Full time

    The Risk Framework & Policy team within Enterprise Risk Management is responsible for designing and driving enhancements to, and facilitating the execution of, the firm’s risk management framework to strengthen the firm’s risk management capabilities. The Senior Vice President will help drive the alignment and implementation for risk frameworks, policies...


  • Mississauga, Canada Citigroup Inc. Full time

    The Risk Framework & Policy team within Enterprise Risk Management is responsible for designing and driving enhancements to, and facilitating the execution of, the firm’s risk management framework to strengthen the firm’s risk management capabilities. The Senior Vice President will help drive the alignment and implementation for risk frameworks, policies...


  • Mississauga, Canada Munich Re Full time

    Munich Re, the world’s largest reinsurer, is seeking a qualified IT Compliance Officer to support its Life & Health operations based in Toronto, Canada for a contracted term of 12months+. The position will report to the Head of IT Compliance Americas and be responsible for assessing and monitoring IT compliance requirements to ensure local regulatory...

  • Credit Risk Officer

    3 weeks ago


    Mississauga, Canada Les Technologie Johnson Health - JHTCA Full time

    **Position Overview** Under the supervision of the financial controller, the credit risk officer is responsible for managing the credit risk of a company. Credit risk is the risk of loss that a company faces when it extends credit to a borrower. The incumbent of this position must demonstrate excellent technical skills, necessary to adapt to a very dynamic...

  • Manager, Policy

    2 weeks ago


    Mississauga, Ontario, Canada Definity Financial Corporation Full time

    JobID :6717Category:Brand : DefinityRegular/Temporary : RegularFulltime/Parttime : Full TimeLocation : Mississauga, CanadaDefinity includes some of Canada's most long-standing and innovative insurance brands, including Economical Insurance, Sonnet Insurance, Family Insurance Solutions, and Petline Insurance. With strong roots that date back to 1871, we've...


  • Mississauga, Canada Citi Full time

    The Governance team is responsible for governance and control oversight of the Enterprise Risk Management (ERM) including (i) policies, supporting standards and procedures, and training, (ii) regulatory and audit communications, (iii) internal controls, and (iv) consent order execution. **VP, MCA Risk and Control** **Core Responsibilities** - Support the...

  • Risk Manager

    3 weeks ago


    Mississauga, Canada SNC-Lavalin Full time

    **Risk Manager Job Description** As a Risk Manager you oversee and execute the risk management process. Using your strong facilitation and advisory skills, you will ensure that risks are identified, evaluated, treated and monitored following corporate policies and procedures. Your Responsibilities: - Be responsible and accountable for the risk management...

  • IT Risk Analyst

    3 weeks ago


    Mississauga, Canada KUBRA Full time

    Overview: KUBRA’s head office in Mississauga is looking for an **IT Risk Analyst** to join our growing Information Security team! As an IT Risk Analyst, you will be a key player in maturing the IT risk and compliance practices at KUBRA through risk identification, measurement, mitigation, and reporting processes as well as ensuring that all internal...