Act as a Site Liaison for Risk & Control and partners with Ops team during audit, independent assessments.
Responsible for opening and maintaining Citi Inter-affiliate Agreements (ICSA)between Citi Legal Entities ensuring correct pricing and performance standard setups
Works with the Cross Border Data Clearance (CBDC) team to complete the Local country requirements in accordance with the Citi Policies and Local regulations
Provide support to the business on handling requirements for managing External Vendor relationships
Involved in key projects for unit.
Delivers daily project work and escalation management, routine and defined tasks, while developing knowledge of the broader context in which work is being performed.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
4-7 years of relevant experience
Education:
Bachelor’s/University degree or equivalent experience