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SVP, Financial Risk Training SME: Credit, Market, Liquidity (Hybrid)

Within Risk CAO, the Enterprise Risk Management Training Program (ERMTP) team supports the continual advancement of Citi’s risk culture by driving risk and control policy knowledge and technical skills training program.

The objective of the ERMTP is to develop consistent and comprehensive enterprise-wide awareness and competency in risk and controls policy knowledge and to provide employees with the knowledge and skills to carry out risk management and control responsibilities relevant to their roles.  The ERMTP is anchored to enterprise-wide policies and standards supporting the four pillars of Citi’s Enterprise Risk Management Framework: Culture and Conduct, Risk Governance, Risk Management (including Level 0 / Level 1 Risk Categories) and Enterprise Risk & Controls Programs. The ERMTP is designed to provide all Citi employees with access to learning modules to help them understand how they contribute towards Citi’s risk management strategy through adhering to the relevant policies which apply to their roles. 

ERMTP is a cumulative training curriculum developed and deployed at five levels of complexity:

  • Foundational (All Citi employees): definitional knowledge of Citi’s Enterprise Risk Programs and Risk Categories (Level 0 / Level 1)
  • Basic (Leaders & Risk and Controls practitioners): overview of objectives and key concepts and terms of each of Citi’s Enterprise Risk Programs and Risk Categories (Level 0 / Level 1)
  • Intermediate & Advanced (Risk & Controls practitioners): more detailed targeted knowledge of applicable Enterprise Risk Programs and/or Risk Categories (Level 0 / Level 1)
  • Oversight (Leaders): executive level knowledge of Citi’s Enterprise Risk Programs and Risk Categories for those accountable for managing risk
  • Technical Skills (all applicable employees)

The Training Content Program Manager role is a risk management subject matter expert responsible for driving the development and delivery of training programs covering Financial Risks - e.g., Wholesale Credit Risk, Retail Credit Risk, Liquidity, and Market Risk. The incumbent reports directly to the Head of ERMTP with day-to-day interactions with the Citi’s Risk & Control policy owners, senior leaders and Head of Risk and Controls Learning & Development.  As an integral part of Citi’s Risk Transformation, the incumbent is responsible for working across the organization to drive the development and sustainability of a comprehensive enterprise-wide risk management training curriculum promoting Citi’s Enterprise Risk Framework and supporting risk and control policies.  

Key Responsibilities:

  • Provide thought leadership to drive the design and development of enterprise-wide training content promoting Citi’s Enterprise Risk Management Framework and supporting risk and control policies.
  • Leverage deep knowledge of subject matter of Financial Risks - e.g., Wholesale Credit Risk, Retail Credit Risk, Liquidity, and Market Risk, to proactively identify opportunities to harmonize training content across related risk and control topics to better illustrate end-to-end understanding of Citi’s risk and control policies and programs.
  • Partner with Risk & Controls Policy Owners and Learning Advisors to drive the annual ERMTP Training Needs Analysis (TNA), gap analysis and training planning process.
  • Partner with Risk & Control Policy Owners and First Line Unit senior leaders to determine target audiences based on policy applicability, level of complexity and risk role archetype (i.e., Risk Awareness, Risk Informed, Risk Generators, Risk & Control Practitioners, Risk Oversight and Risk & Control Skills Development).
  • Partner with Citi’s Learning & Development to drive training program development including delivery of subject matter content and monitor training completion and feedback from employees .
  • Maintain ERMTP standards, processes, and controls to ensure sustainability of the ERMTP, including but not limited to monitoring training efficacy metrics, driving annual and driven TNA review and managing on-going change control process.

Skills/Competencies:

  • Demonstrate solid understanding of Enterprise Risk Management (ERM), Financial Risks, Non-Financial Risks, and Controls policies, standards, programs, and processes.
  • Leadership, critical thinking, and innovative problem-solving skills.
  • Able to engage with multiple senior stakeholders, build and shape cross-functional teams.
  • Strong stakeholder engagement and program management skills with the ability to scope, direct and manage multiple projects simultaneously.
  • Excellent, clear, and concise written and verbal communication skills in order to negotiate internally at senior levels.

Knowledge/Experience/Qualifications:

  • Bachelor’s/University degree
  • 10+ years of financial industry related experience, including experience in ERM, Risk Management, Controls, Internal Audit or Compliance
  • Strong ERM, Risk management, Controls, Audit or Compliance experience, with a working knowledge of Risk and Controls policies, standards, programs, and processes.
  • Proficient in Microsoft Office with an emphasis on Microsoft Excel
  • Self-motivated and detail oriented

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Job Family Group:

Risk Management

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Job Family:

Business Risk & Control

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Time Type:

Full time

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Primary Location:

Getzville New York United States

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Primary Location Full Time Salary Range:

$115,840.00 - $173,760.00


In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

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Anticipated Posting Close Date:

Apr 04, 2025

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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.

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Average salary estimate

$144800 / YEARLY (est.)
min
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$115840K
$173760K

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What You Should Know About SVP, Financial Risk Training SME: Credit, Market, Liquidity (Hybrid), Citi

Are you ready to step into a pivotal role as the SVP, Financial Risk Training SME: Credit, Market, Liquidity at Citi in sunny Tampa, Florida? This is more than just a job; it’s an opportunity to shape the future of Citi’s risk culture. As part of the Enterprise Risk Management Training Program (ERMTP), you’ll be at the heart of developing training initiatives that enhance staff's understanding of risk and controls. Your expertise in Financial Risks—covering everything from Wholesale Credit Risk to Market Risk—will drive the creation and delivery of engaging training content tailored to various employee levels. Your day-to-day will involve collaborating with senior leaders and policy owners to ensure the curriculum aligns with Citi’s Enterprise Risk Management Framework. You’ll lead a forward-thinking team that is passionate about education and development, ensuring employees feel equipped and confident to manage risks in their roles. You’ll utilize your deep knowledge of risk management to identify opportunities for improvement, shaping a holistic understanding of risk policy. With responsibilities spanning training program planning to stakeholder engagement, your organizational skills will shine as you juggle various projects, all while maintaining a focus on quality and sustainability. This is not just a role; it’s a chance to be part of something bigger, where your impact will resonate throughout the entire organization. If you're an experienced leader looking to make a difference in risk training and policy at an innovative financial institution, this position at Citi could be the perfect fit for you!

Frequently Asked Questions (FAQs) for SVP, Financial Risk Training SME: Credit, Market, Liquidity (Hybrid) Role at Citi
What responsibilities does the SVP, Financial Risk Training SME: Credit, Market, Liquidity at Citi have?

The SVP, Financial Risk Training SME: Credit, Market, Liquidity at Citi is responsible for developing and delivering risk training programs that enhance employee awareness of financial risks. This role includes collaborating with senior leadership, designing curriculum based on organizational needs, and ensuring the training aligns with Citi's Enterprise Risk Management Framework. The key responsibilities also involve conducting Training Needs Analyses, managing training programs for different employee levels, and continuously engaging with stakeholders to promote risk understanding.

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What qualifications are needed for the SVP, Financial Risk Training SME: Credit, Market, Liquidity position at Citi?

To qualify for the SVP, Financial Risk Training SME: Credit, Market, Liquidity position at Citi, candidates should possess a Bachelor's degree and have over 10 years of experience in financial industry roles related to Enterprise Risk Management. Strong knowledge of financial risks, risk controls, and compliance is essential, along with proven leadership, communication, and program management skills. A deep understanding of risk management principles and proficient Microsoft Office skills, particularly in Excel, are also required.

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How does the SVP, Financial Risk Training SME contribute to Citi's risk culture?

The SVP, Financial Risk Training SME at Citi plays a crucial role in nurturing a strong risk culture by developing comprehensive training programs that educate employees about financial risks and controls. By driving the ERMTP, this position ensures that all Citi employees have the necessary knowledge and skills to understand and manage risks effectively. This continuous emphasis on training and development fosters a proactive approach to risk management across the organization.

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What skills are essential for success in the SVP, Financial Risk Training SME: Credit, Market, Liquidity role at Citi?

Success in the SVP, Financial Risk Training SME: Credit, Market, Liquidity role at Citi requires strong leadership skills, effective communication, and the ability to think critically. The ability to engage with senior stakeholders and manage cross-functional projects is essential. Additionally, candidates should exhibit innovative problem-solving abilities and a solid understanding of Enterprise Risk Management principles and related policies to effectively influence training design and delivery.

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What is the training curriculum structure for the SVP, Financial Risk Training SME at Citi?

The training curriculum under the SVP, Financial Risk Training SME at Citi is structured across five levels of complexity to ensure comprehensive employee learning. This includes foundational knowledge for all Citi employees, basic overviews for leaders and risk practitioners, as well as intermediate and advanced training specifically for risk and controls practitioners. The curriculum also includes oversight training for leaders managing risk and technical skills training that targets applicable employees.

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Common Interview Questions for SVP, Financial Risk Training SME: Credit, Market, Liquidity (Hybrid)
Can you describe the key components of Citi's Enterprise Risk Management Framework?

In your response, highlight the four pillars of Citi's Enterprise Risk Management Framework: Culture and Conduct, Risk Governance, Risk Management (including Level 0/Level 1 Risk Categories), and Enterprise Risk & Controls Programs. Emphasize how each pillar contributes to a robust risk management strategy and how your experience aligns with fostering these components.

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How would you approach designing a training program for financial risks?

Illustrate your design process by discussing how you would perform a Training Needs Analysis to identify gaps and assess the target audience's level of expertise. Include examples of methods you would use to make the training engaging and relevant to each employee level while ensuring it aligns with Citi's risk management objectives.

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What steps would you take to evaluate the effectiveness of a training program?

Mention the importance of monitoring training efficacy metrics, collecting feedback from participants, and conducting post-training assessments. Explain how you would use this data to refine training content and delivery methods to enhance the learning experience continually.

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Can you share an example of a time you identified a gap within a risk training program?

Provide a specific instance where you used your expertise to identify a knowledge gap in a training program. Detail the steps you took to address the gap, whether through curriculum redesign or additional training sessions, and discuss the positive impact that it had on employee performance and risk understanding.

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How do you engage senior stakeholders in the training development process?

Discuss strategies for effectively communicating with senior stakeholders, such as regular updates and presentations that articulate the value of training initiatives. Highlight the importance of involving them in the planning process and addressing their feedback to ensure alignment with organizational objectives.

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What experience do you have with risk management standards and controls?

In your reply, touch on your familiarity with various risk management standards and frameworks that you have applied in previous roles. Share how you’ve used this experience to develop effective training materials and ensure compliance with established protocols.

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Describe a time when you had to lead a project with multiple stakeholders. How did you ensure success?

Provide a concrete example demonstrating your leadership skills in managing a project involving multiple stakeholders. Focus on your communication strategies, negotiation skills, and ability to adapt to differing priorities to achieve project objectives successfully.

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What techniques do you use to stay updated on industry trends in financial risk management?

Discuss how you leverage various resources such as industry publications, webinars, and conferences to keep abreast of the latest developments in financial risk management. Emphasize how this knowledge informs your training content and methodology.

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How would you tailor training for different employee levels within Citi?

Explain the importance of assessing the audience's baseline knowledge and risk roles. Detail how you would adapt training sessions to meet the specific needs and comprehension levels of various groups, ensuring effective engagement and learning outcomes.

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What do you believe is the most significant challenge facing financial risk management today?

Share your insights on current challenges like regulatory changes, globalization, and technology integration in financial risk management. Reflect on how these challenges can be addressed through effective training and proactive risk management strategies.

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Citi’s mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capi...

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CULTURE VALUES
Inclusive & Diverse
Rise from Within
Mission Driven
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Work/Life Harmony
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SENIORITY LEVEL REQUIREMENT
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Full-time, hybrid
DATE POSTED
March 29, 2025

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