Citi Group Finance - Closing & Validation Quality Assurance Lead- C13/VP TAMPA 

United States, Florida, Tampa 

300489410

Responsibilities:

Lead effective reviews and challenge to ensure issue opening (before submission), monitoring and pre-validation, pre-closure reviews occur and are of high quality focusing on:

• Root cause assessment
• Completion criteria
• Dependency evaluation
• Sustainability
• Risk reduction
• Action plan quality
• Liaise with issue owners and coordinators to ensure evidence and artifacts are aligned and sufficient to meet IA validation requirements

· Lead the execution of Control Design and Operating Effectiveness Testing

· Establishes and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks.

· Independently asses' risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.

· Exports best practices and common risk, controls and corrective actions through Framework Papers

· Performs other duties and functions as assigned.

· Appropriately assess risk when business decisions are made, demonstrating 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:

• 5-10 years of experience of relevant Audit, Quality Assurance and/or Controls roles.
• MS Excel, 5+ years’ experience in financial services.
• Consistently demonstrates clear and concise written and verbal communication skills
• Effective organizational influencing skills required.
• Demonstrated ability to lead global team efforts
• Excellent problem-solving skills Ability to comprehend the big pictures with high attention to critical details
• Demonstrated ability to develop and implement strategy and process improvement initiatives.

Education:

• · Bachelor’s/University degree, Master’s degree preferred

Anticipated Posting Close Date:

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