Citi Group Business Risk Control Sr Officer - C14 TAMPA Hybrid 

United States, Florida, Tampa 

131209228

• Work with leadership to effectively challenge Finance First line Unit (FLU) risks, controls, controls testing, and issues documentation to support effective risk management, and ensure appropriate escalation of identified deficiencies in accordance with MCA, Issue Management, and Escalation Policies.
• Deliver high quality, timely, complete, and accurate assessments.
• Influence and coordinate with stakeholders in a highly dynamic and cross-matrixed structure while driving results.
• Proactively support program development through timely support, training, and communication.

Responsibilities:

• Drive improved MCA quality within the Finance organization across various risk stripes through timely and effective collaboration with business leadership and stakeholders to achieve high quality, complete, and accurate QA and control assessments.
• Apply knowledge of the business, products, or services to identify potential documentation, process, or control gaps and drive effective remediation.
• Lead high priority and cross matrixed efforts related to detailed analysis of risks and controls, issues, operational losses, and root cause to identify control design and execution weaknesses, corrective actions, and improvements.
• Drive QA team maturity through identification of process, systems, documentation, and training improvement opportunities in support of conformance with enterprise requirements.
• Support Transformation efforts as needed.

Qualifications:

• 10+ years of experience.
• Familiarity with 3rd party risk models.
• Consistently demonstrates clear and concise written and verbal communication skills.
• SQL, Perl or Python, Matlab or R, Excel VBA. Database administrator experience is a plus.

Preferred:

• Internal or external audit experience.
• 5+ years of FP&A, Tax, Controller, and or Treasury experience at a medium to large financial services firm.
• Experience with Regulatory Reporting such as RWA, FFIEC 031, FR Y9C, 2052A, FR Y 14Q, etc.
• MBA, CIA, CPA, or other risk management designation.
• Prior experience building and executing Quality Assurance programs.
• Expert in data analytics; excel, access, tableau etc.

Anticipated Posting Close Date:

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