Citi Group Operational Control Lead Tax Information Reporting 

United States, Indiana 

877252401

What you'll do

The core roles and responsibilities are as follows;

Reporting' (TIR) consists of 7 Global Operational Teams that are governed by 900+ Local and Common Controls. The 'MCA Support Team' are tasked with ensuring adherence to 'Minimum Control Design Requirements' and 'Control Design Adequacy & Operating Effectiveness'. Uploading in-scope, month-end testing results into the Citi Enterprise Risk Management System and evidence retention (Internal Audit Readiness)

Risk Mitigation (Red Flag Reviews):Ability to review and assess large volumes of data to identify and justify any inconsistencies / material deviations.

Standardization & Consolidation:Hosting consultations with 'Subject Matter Experts' to gain a consensus on standardized Operational Checklist on. Identify opportunities to consolidate and rationalize our Control environment so that it continues to operates effectively and efficiently while adhering to the underlying, polices, laws, rules and regulations.

MCA Change Control:Management of 'Master Control Assessment' obligations by preparing and facilitating 'Control Owner' attestations.

Issue & escalation Management:Attend project calls to understand obligations, priorities and deliverables, then clearly articulate and assign pre-defined tasks to team members. Creative problem solving skills will be required to identify potential solutions and determine and implement a collectively agreed corrective action plan.

Procedure', SME Reviews. Ensure that the workload is distributed evenly and that there is a clear, consistent approach.

Peripheral Support ("Common Controls"):Support and ensure adherence to Citi wide Common Control policy obligations

What we'll need from you

• Extensive relevant experience (Financial Operations / Project Management)
• Project Management experience and ability to lead & drive organizational migrations/transitions.
  Well versed in standard desktop technology with advanced Office skills.
  Experience in interacting and managing most senior interactions related to audits (internal, external, regulatory); exceptional influencing skills to influence change in upstream areas.
• Risk & Control Experience preferably with GPMP build and process standardization and optimization.
• Project Management Professional (PMP) certification would be advantageous
• Bachelors degree, potentially Masters degree
• Postgrads in Risk / Fraud / Data Analytics / AI would be advantageous

Time Type:

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