Digital Assets Risk Specialist, Approvals and Portfolio Oversight, Vice President
2 weeks ago
VP, Digital Assets Risk Specialist, Approvals & Portfolio OversightReports to: Head of Digital Assets Risk Approvals and Portfolio OversightRole Summary: This is a critical individual contributor role supporting Citi's strategic evolution in Digital Assets. The incumbent will provide independent analysis and support for the authoritative approval process of Digital Asset use cases across the enterprise, contributing to the firm's overall Digital Assets risk posture. This role is essential for balancing innovation with robust risk management within a dynamic and often unregulated global landscape.Digital Assets, in this context, refers to Crypto, Stablecoins, tokenized securities, Blockchain, Central Bank Digital Currencies, and such related tokenized real-world assets.Key Responsibilities:Strategic Risk Review & AnalysisAct as a key contributor to the 2nd Line of Defense (2LOD) approval authority for Digital Asset use cases firm-wide, supporting the assessment of the aggregate risk posture of the Digital Assets portfolio.Contribute to the implementation of the strategic vision for Digital Assets risk management within the portfolio, ensuring frameworks are effectively applied and aligned with Citi's risk appetite.Participate in efforts to challenge existing processes and contribute to the re-engineering of workflows to unlock efficiency and simplicity in Digital Assets risk management.Independent Analysis & Credible Challenge SupportProvide independent analysis and recommendations on Digital Asset initiatives, from strategy and design through execution and post-production monitoring, leveraging technical expertise.Apply subject matter expertise in critical Digital Asset risk areas, including market integrity, liquidity risk, operational resilience, smart contracts, distributed ledger technology, cryptography, custody solutions, interoperability, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions compliance, and consumer protection, to assess and contribute to the mitigation of novel risks, ensuring all use cases are robust and compliant with existing and emerging regulations.Assist in conducting thematic reviews to identify emerging risk trends related to Digital Assets and ensure the control environment remains effective as Digital Assets technology and regulation evolve.Governance, Execution & Continuous ImprovementSupport the execution and continuous refinement of the Digital Assets Risk Management Framework, assisting in adapting processes to meet evolving technological and regulatory demands.Contribute to the definition, monitoring, and reporting of Key Performance and Risk Indicators (KPIs/KRIs) to govern progress and ensure the realization of committed business value from Digital Asset initiatives.Ensure governance frameworks are applied consistently across all teams and that changes to Digital Asset use cases are rigorously reviewed and approved throughout their lifecycle.Stakeholder Engagement & InfluenceServe as a Digital Assets risk subject matter expert, supporting senior leaders and business/function heads in articulating complex risk exposures.Collaborate with a high-performing team of risk professionals, fostering a culture of proactive partnership, expertise, and credible challenge.Qualifications & Experience:6+ years of experience in a large, complex financial institution, regulatory body, or related field.3+ years of experience in risk management, audit, model governance, or technology risk.Demonstrated understanding of Digital Assets, including current and emerging technologies such as Crypto, Stablecoins, tokenized securities, Blockchain, Central Bank Digital Currencies, Smart Contracts, and Distributed Ledgers, and their specific risk implications within a financial services context.Proven track record of contributing to large, complex Digital Asset or technology initiatives.Ability to provide independent analysis and recommendations on complex issues.Experience operating effectively in high-pressure, fast-paced environments, demonstrating resilience and sound judgment under ambiguity.Bachelor's degree required; Master's degree preferred.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:Regulatory Risk------------------------------------------------------Time Type:Full time------------------------------------------------------Primary Location Full Time Salary Range:$111, - $161,------------------------------------------------------Most Relevant Skills Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Issue Management, Management Reporting, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment.------------------------------------------------------Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------Automated Processing and AIWe use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Additionally, if you so choose, or consent, we can match your skills and abilities to other suitable roles at Citi.Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision-making. Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details.------------------------------------------------------------------------------------------------------------
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Mississauga, Canada Citi Full timeVP, Digital Assets Risk Specialist, Approvals & Portfolio Oversight Reports to: Head of Digital Assets Risk Approvals and Portfolio Oversight Role Summary This is a critical individual contributor role supporting Citi's strategic evolution in Digital Assets. The incumbent will provide independent analysis and support for the authoritative approval process of...
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Mississauga, Canada Citi Full timeVP, Digital Assets Risk Specialist, Approvals & Portfolio Oversight Reports to: Head of Digital Assets Risk Approvals and Portfolio Oversight Role Summary This is a critical individual contributor role supporting Citi's strategic evolution in Digital Assets. The incumbent will provide independent analysis and support for the authoritative approval process of...
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Mississauga, Ontario, Canada Citi Full time US$111,600 - US$161,600VP, Digital Assets Risk Specialist, Approvals & Portfolio OversightReports to: Head of Digital Assets Risk Approvals and Portfolio OversightRole Summary: This is a critical individual contributor role supporting Citi's strategic evolution in Digital Assets. The incumbent will provide independent analysis and support for the authoritative approval process...
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Mississauga, ON LR B, Canada Citi Full timeDiscover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewVP, Digital Assets Risk Specialist, Approvals & Portfolio...
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Mississauga, Canada Citibank (Switzerland) AG Full time## For additional information, please review .* Act as a key contributor to the 2nd Line of Defense (2LOD) approval authority for Digital Asset use cases firm-wide, supporting the assessment of the aggregate risk posture of the Digital Assets portfolio.* Contribute to the implementation of the strategic vision for Digital Assets risk management within the...
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Mississauga, Canada Citibank (Switzerland) AG Full time## For additional information, please review .* Act as a key contributor to the 2nd Line of Defense (2LOD) approval authority for Digital Asset use cases firm-wide, supporting the assessment of the aggregate risk posture of the Digital Assets portfolio.* Contribute to the implementation of the strategic vision for Digital Assets risk management within the...
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VP, Digital Assets Risk
1 week ago
Mississauga, Canada Citi Full timeA global financial institution is seeking a VP, Digital Assets Risk Specialist to support the approval process and manage risks associated with Digital Assets. The role involves independent analysis of use cases, stakeholder engagement, and the refinement of risk management frameworks. The ideal candidate will have over 6 years of experience in a financial...
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VP, Digital Assets Risk
2 weeks ago
Mississauga, Canada Citi Full timeA global financial institution is seeking a VP, Digital Assets Risk Specialist to support the approval process and manage risks associated with Digital Assets. The role involves independent analysis of use cases, stakeholder engagement, and the refinement of risk management frameworks. The ideal candidate will have over 6 years of experience in a financial...