Citi Group Compl Bus Control Officer VP/Hybrid 

United States, Arizona, Tucson 

236699768

Responsibilities:

• Contributes to the development, maintenance and implementation of enterprise wide standards and strategies to strengthen and enhance the Control Environment for USPBO
• Provides guidance to their business partners globally in all matters affecting the program
• Drives various global projects to mitigate risk in USPBO
• 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 transaction monitoring
• Leads Strategic Program Implementations for the MCA Management and Execution team
• 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 risk management
• strong ability to partner and influence all levels of the organization
• Balanced blend of analytical skills, problem solving, and reporting and communication skills
• Ability to assess business transactions and products
• 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:

• HS Diploma

Anticipated Posting Close Date:

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