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Citi’s Client organization focuses on strengthening how we deliver for clients across the bank by taking a comprehensive view of our client relationships, ensuring that we deliver one Citi in a consistent and disciplined way through a centralized view of our client strategy, segmentation, and coverage model. Citi’s Client organization brings together key capabilities pertaining to:
This role will report into the
and will be responsible for implementing key processes and establishing adequate governance around ‘Regulatory Change’ process and one-off regulatory applicability assessments required. In addition, the role will be working closely with 1st, 2nd and 3rd LoD teams towards enhancing the businesses control framework to ensure compliance with applicable Laws, Rules and Regulations.
This is an exciting opportunity for a motivated professional with a strong understanding of regulations management, associated risks and controls and a keen interest in establishing robust processes, and governance in-line with Citi Client’s strategic objectives.
Key Responsibilities:
centrally overseeing a large portfolio of non-regulatory engagements pertaining to Client and effectively supporting the process of independent pre-validation for the Client wide inventory of new and existing issues.
(Quality Assurance and Issue Quality Control)
Support ICM stakeholders in the creation, drafting and qualitative pre-validation of observations raised on the back of self-identified control gaps, as well as internal or external engagements.
Design, execute and report to issue owners and Client senior management on the effectiveness of control remediations prior to submission for independent validation by control functions.
Qualifications:
Time Type:
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