Citi Group Risk Policy Senior Officer - Hybrid 

United States, New York, New York 

768158877

Responsibilities:

• Manage USPB’s Line of Defense (LOD) Designation Assessment processes in line of Enterprise Risk Management Framework and relevant policies/procedures, which include:

  • Driving Annual and Intermediate LOD Designation Assessment in partnership with USPB Organizational Units, Enterprise Framework & Policy Group and Independent Risk Management

  • Facilitate development and monitoring of Remediation Plan for any deviations from LOD model.

• Assess and monitor USPB’s compliance to OCC Heightened Standards for Front-Line-Unit roles and responsibilities in line of Enterprise guidance and requirements

• Coordinate and provide business input to ERM group on enterprise policies and procedures, including Enterprise Risk Management Framework, Risk Taxonomy, etc.

• Ensure business procedures relating to ERM Programs are properly documented and executed as required by Enterprise Risk Policies, Standards and Procedures, as applicable

• Perform ongoing monitoring of USPB’s adherence to ERM programs and framework

Qualifications:

• 10+ years of financial industry experience including risk management

• Demonstrated experience in leading change, with track record of improving business performance and enhance risk management

• Relevant experience in the following areas preferred:

  • Enterprise risk management (e.g., Risk ID, Risk Appetite, Risk Framework, Policy)

  • Credit risk management (e.g. Retail Credit, Wholesale Credit)

  • Non-Financial risk management (e.g. Operational, Compliance)

  • Experience in project management engaging broad range of stakeholders

  • Experience in consumer bank and/or wealth management business

Leadership Competencies:

• Demonstrated history of driving change and managing for results

• Efficiently solves complex, ambiguous problems / situations.

• Collaborative work style; effectively interacts with partners across organizational boundaries and hierarchies

• Contributes to a positive work environment and remain calm under pressure

• Consistently demonstrate clear and concise written and verbal communication

• degree in business, finance, or other relevant field; Master’s degree preferred.

Anticipated Posting Close Date:

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