Citi Group SVP BAU Process Control Lead 

United States, District of Columbia, Washington 

237088559

The BAU Process Control Lead is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers.

Key Responsibilities:

• Oversees the development, implementation and application of operational risk policies, technology and tools, and governance processes to create lasting solutions for deliverables on movement of funds governance as a core enterprise capability.
• Governance and oversight of movement of funds, large payment controls system or process and application integration initiatives, serving as an oversight function working with lines of businesses or in business risk and control teams.
• Act as escalation point centrally to communicate and escalate reviews, concerns, and breaches.
• Research, document and exports best practices and common risk, controls, and corrective actions through Framework Papers
• Ensures that movement of funds related KORs and KRCIs are communicated and understood by Businesses.
• Develops and maintains relationships across the business users and Lines of Defense to better understand and deliver control and oversight requirements.

Key Human Skills:

• 10+ years’ work experience
• Self-motivated and accountable
• Excellent communication skills – verbal & written.
• Strategic mindset with the ability to think critically, solve complex problems, and drive innovative solutions through practical outcomes.
• Ability to be responsible for a strategy, process, or control portfolio.
• Experience with stakeholder management or cross functional teams.

Technical Skills:

• 2 years+ relevant experience
• Experienced in Movement of Funds/ Payments Operational Risk. Knowledge of other risk disciplines (market risk, credit risk) a plus.
• Expertise in the following would be beneficial: Processing mapping, Processing Risk, Management Control assessments.

Anticipated Posting Close Date:

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