Citi Group Business Control Officer - Core Ops C13 Hybrid 

United States, Missouri 

768296644

Responsibilities:

• Contributes to the development, maintenance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s controls and oversight.
• Provides guidance to officers and their business partners in all matters affecting the financial regulations and works closely with Operations and Technology to ensure the most effective use of tools and resources in the MCA process.
• Key contributor to strategic Core Operations business control initiatives.
• Manages framework for identifying and assessing regulations and the risks for each line of business to determine appropriate risk coverage.
• Identifies and analyzes risks, emerging risks, and regulations specific to USPB Core Operations
• Establishes framework to assess the regulations and risks to identify typologies and required monitoring controls
• 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 members.
• 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 financial services regulations and relevant business domains
• Strong understanding of Citi's MCA program and control framework and the Issue Management lifecycle
• Experience working with regulators and handling sensitive information subject to US Confidential Supervisory Information laws
• Balanced blend of analytical skills, problem solving, and reporting and communication skills
• Ability to assess business transactions and products in terms of the associated regulatory 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

Anticipated Posting Close Date:

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