Citi Group Business Risk Control Sr Officer - C14 WILMINGTON Hybrid 

United States, Delaware, Wilmington 

944501184

What you’ll do

• Support an established team to manage control remediation closure as part of the Citi Consent Order. This teams helps to ensure the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory

• Work with Management and 2nd and 3rd Line on governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e..Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes.

• Accountable for reviewing the quality, completeness, and accuracy of the implementation of the Control remediation whih has been newly developed and established

• Ensure the identification of issue root cause, partnering with control and process owners to recommend holistic corrective actions and improvements, provide check and challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies.

• Support management in the review and challenge process, within the front line units, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, handling deficiencies, and escalating issues for resolution.

• Be responsible of risk and control assessments or coordination for programs within various risk stripes and ensure sufficient subject matter expertise exists to enable management of these risks within the Business (e.g. third party, fraud, sanctions etc) (if applicable).

• 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 behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.

What we’ll need from you

• Relevant experience in Risk and Control

• Familiarity with Risk and Control.

• Consistently demonstrates clear and concise written and verbal communication skills

• Internal or External Audit, 2nd lone of defence experience would be beneficial

• Bachelor's/University degree, Master's degree preferred

Anticipated Posting Close Date:

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