Citi Group Payment Controls Operations – LAPC Control Execution Lead 

United Kingdom, Northern Ireland, Belfast 

768110548

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Payment Controls Operations, as part of Cash Services, is responsible for enabling a framework for movement of funds risk and portfolio governance oversight for Citi. Leads strategy and initiatives to implement new or enhanced governance processes and enable operationalization of enterprise-wide standards.

Key Responsibilities:

Oversees the development, implementation and application of operational risk policies, technology and tools, and governance processes to create lasting solutions for deliverables on movement of funds governance as a core enterprise capability.

Act as escalation point centrally to communicate and escalate reviews, concerns, and breaches.

Research, document and exports best practices and common risk, controls, and corrective actions through Framework Papers

Develops and maintains relationships across the business users and Lines of Defense to better understand and deliver control and oversight requirements.

Analyze and build a comprehensive list of relevant controls associated with the LAPC (Large Anomalous Payment Control) rules engine, to ensure proper governance and oversight by its respective accountable owners.

Develop insights for all relevant controls within the organization.

Key Human Skills:

Significant relevantwork experience

Self-motivated and accountable

Excellent communication skills – verbal & written.

Strategic mindset with the ability to think critically, solve complex problems, and drive innovative solutions through practical outcomes.

Ability to be responsible for a strategy, process, or control portfolio.

Expertise in Compliance, Operational Risk Management or other control related function within Financial Services sector

Expert-level understanding of MCA (Managers Control Assessment) frameworks and processes

Experienced in Movement of Funds/ Payments Operational Risk. Knowledge of other risk disciplines (market risk, credit risk) a plus.

Expertise in the following would be beneficial: Processing mapping, Processing Risk, Management Control assessments.

Bachelor’s/University degree, Master’s degree preferred

By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:

• Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure

• A discretional annual performance related bonus

• Private medical insurance packages to suit your personal circumstances

• Employee Assistance Program

• Pension Plan

• Paid Parental Leave

• Special discounts for employees, family, and friends

• Access to an array of learning and development resources

Time Type:

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