Payment Controls Portfolio Governance jobs at Citi Group
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01.04.2025
CG
Citi Group VP IRM – Controls Assessment & Testing Officer - C13 Hybrid United States, New York
Establish control monitoring and testing tools (methodology/approach) and associated procedures in line with the applicable Policies, Procedures, and Standards. Support the adoption of the new MCA Standards and Procedures and...
Manage the development and implementation of standardized risk and controls reporting across the organization to enhance decision-making and adhering to senior management, Board and Regulator expectations. Responsible for providing data...
Perform internal control reviews in advance of 2nd/3rd line engagements. Identifying thematic or specific control gaps and partnering to develop action plans to drive risk mitigation and remediation. Monitor, analyze...
Ensure awareness of the “End User Computing” (EUC), and “IT -enabled Smart” (ITeSS) Policy and Standards; communicate recent policy changes and program updates to all Tax stakeholders. Responsible for supporting...
Effective management of technology risk and agility and efficiency are equally important goals for Citi. To support this, significant modernization and improvement is required to the body of technology policies...
Develop framework for portfolio risk assessment including evaluation of credit and financial performance across varied lending products and industry segments. Understand applicable credit policies, industry regulations and the requisite impact...
Requirements: Bachelor’s degree, or foreign equivalent, in Business Administration, Finance, Mathematics, Electronic Engineering, or a related field, and four (4) years of experience in the job offered, or in a...
Establish control monitoring and testing tools (methodology/approach) and associated procedures in line with the applicable Policies, Procedures, and Standards. Support the adoption of the new MCA Standards and Procedures and...
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