Citi Group Wealth Deposits Lending Risk Officer - VP 

United States, New York, New York 

329471956

Responsibilities:

• Responsible for managing and supporting multiple risk and control programs for Wealth Deposits including, processes, quality, tools and reporting that provide global risk management consistency and excellence.

• Works closely with Wealth Deposits Product to identify issues and make recommendations on improving practices.

• Develops procedural implementation and change management process to ensure proper governance and controls

• Examines procedures for consistency and gaps relative to regulations in addition to impacts on customer experience.

• Conducts internal testing of dispute processes to ensure control.

• Monitors exceptions to dispute policy and identifies drivers of exceptions.

• Leverages data to examine impacts to Customer Experience and Regulatory breaks.

• Can exercise independence of judgement and autonomy.

• Support Products and Regions with Internal Audit Reviews

• 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:

• 5+ years relevant work experience in Business Risk & Controls

• Knowledge of Banking Consumer Regulations

• Experience in Compliance and/or Internal Audit a plus

• Consistently demonstrates clear and concise written and verbal communication skills

• Excellent problem solving skills Ability to see the big pictures with high attention to critical details

• Demonstrated ability to develop and implement strategy and process improvement initiatives.

• Flexibility to work with different time zones

• Bachelor’s/Universitydegree or equivalent experience, potentially Masters degree

Anticipated Posting Close Date:

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