Managers Control Assessment (MCA) requires the monitoring, testing, and reporting of CPB controls in place for day-to-day processes.
Multiple other control relation functions also require monitoring and completion within prescribed timelines to ensure accurate/timely reporting to FRSS and Citi Private Bank.
EUC registration and control maintenance
Records Management coordination and planning
COB coordination and planning
MIS/Metrics and KRI/KPI management
Control reporting to CPB
Involve in any projects related to Risk and Controls
Improves process efficiencies in harmony of unit goals.
Perform other duties and functions as assigned
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.
What we’ll need from you
Relevant experience in a similar role.
Strong oral and written communication skills and ability to facilitate discussions
Ability to interact professionally with senior people both in operations and the front office
Manage tight deadlines or unexpected requirement changes
Team player in both solid line and matrix reporting organizations
Willingness to ask questions, challenge the process and seek out answers
Ability to work independently, multi-task, take ownership and drive parts of the project
Strong analytical and problem-solving skills
Knowledge of US Tax documentation/withholding and reporting is a plus.