Citi Group Compl Bus Control Officer VP/Hybrid 

United States, Missouri 

335931206

See Additional Job Description for more concise information

Responsibilities:

• Contributes to the development, maintenance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank's risk and controls program
• Manage and facilitate Operational Risk Independent Assurance exams on behalf of Core Operations businesses teams
• Provides guidance to Core Operations officers and their business partners globally in all matters affecting business risk and control
• Identifies and analyzes Core Operations Business risks, emerging risks, and regulations
• Leads Strategic projects as assigned
• Has the ability to operate with a limited level of direct supervision
• Can exercise independence of judgement and autonomy
• Acts as SME to senior stakeholders and /or other team member
• 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:

• 6-10 years experience in financial services with a demonstrated understanding of relevant business risks and controls.
• Experience with exam management and ability to effectively communicate with Internal Audit, ICRM, and Operational Risk Management officers and senior business leaders.
• Demonstrated understanding of MCA program and how Citi classifies processes, risks, controls and monitoring.
• Balanced blend of analytical skills, problem solving, and reporting and communication skills
• Ability to assess business transactions and products in terms of the associated risks
• Advanced organizational skills including attention to detail, multi-tasking and following up
• Experience using databases and other tracking tools to enforce global consistency
• Excellent writing and presentation skills
• Experience working collaboratively across various areas of the organization and presenting to senior management

Education:

• Bachelor’s/University degree or equivalent experience, potentially Masters degree

Additional Job Description

• Serves as the liaison between Core Operations business process owners, and 2nd/3rd line Compliance and Internal Audit teams to monitor and manage the flow of information for audits and exams to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.
• May support any area of the business (organizationally, regionally or product-wise) from an audit/exam perspective, including regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters.
• Utilizes project management methodology from the initiation, planning, control requirements, execution, and closing phases of each audit and exam within Core Operations and assists with drafting specific Corrective Action Plans when issues are identified.