Citi Group SVP Risk Governance & Controls Hybrid 

United States, Florida, Tampa 

146553919

Key Responsibilities
• Support the Head of Governance & Controls in the management and enhancement of the control environment of the Chief Risk Office (CRO) for CBNA.

• Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory.

• Provide expertise and assist in the enhancement of the governance framework for Legal Lending Limit and other Tier 1 Bank Regulations across CBNA, ensuring a consistent approach to the management of these regulations.

• Work with partners across the segment and IRM to execute the Manager Control Assessment (MCA, i.e. `Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes.

• Enhance and support an effective end-to-end issue management program, including robust root cause analysis, gap analysis, timely remediation, and effective ongoing governance and reporting.

• Support Consent Order and Transformation deliverables as needed

These responsibilities may vary and or be enhanced as required by the needs of the Office of the CBNA CRO

Qualifications

• Bachelor's required; Master's preferred.
• 8+ years of relevant experience, preferably in financial services.

• Experience with bank regulatory compliance: Legal Lending Limit knowledge preferred.

• Experience in development of control frameworks, risk frameworks, controls development across business processes or technology, possibly in a consulting or strategy role.

• Capable of quickly learning and understanding new and complex topics.
• Demonstrated experience in guiding deliverables and recommendations and taking initiative on projects or team tasks.
• Excellent communication skills and the ability to interact with colleagues across disparate businesses, regions, and cultures.
• Proficient with Microsoft Office suite, amongst other business applications. Strong Microsoft Excel and Microsoft Power Point skills preferred.

Anticipated Posting Close Date:

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