Citi needs to ensure compliance and appropriately remediate findings from internal and external reviews, as well as self-identified issues, by coordinating and managing issues with key stakeholders.
Requirements
- Ability to identify, measure, and manage key risks and controls.
- Develop and implement strategy and process improvement initiatives.
- Requires an ability to provide challenge and make recommendation for risk and controls remediation.
- Expert knowledge in the development and execution for controls.
- Proven experience in control related functions in the financial industry.
- Proven experience in implementing sustainable solutions and improving processes.
- Expert understanding of compliance laws, rules, regulations, and best practices.
Responsibilities
- Ensure on-time and quality execution of QA reviews across assigned portfolio in compliance with Issue Management Policy, Standards, and Procedures.
- Act as a key resource for business and action owners to advise and support on the effective design and implementation of key control remediations
- Provide challenge enabling the key stakeholders to implement sustainable solutions to address root causes.
- Manage Business/Function Quality Control engagement over the complete lifecycle of high-impact issue remediations and primary remediation programs.
- Ensure QA workflow tool is updated with accurate and complete information.
- Leverage analytics to assess issue remediation trends, identify key risks, and develop insights for process improvement.
- Proactively identify and analyze potential control gaps and operational risks across Citi, leveraging data analysis to assess impact and recommend proactive mitigation strategies.
Other
- 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry.
- Track record leading Control related projects and programs
- Ability to see the big pictures with high attention to critical details.
- Comprehensive knowledge of Citi’s businesses and functions and their risk profiles.
- Strong leadership, decision-making, and problem-solving skills.
