Citi Group Comp Bus Control Officer VP/Hybrid 

United States, Texas, San Antonio 

733993022

Please see "Additional Job Description" for more concise information, thank you

• Job Description

  The Compl Bus Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. 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. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.Responsibilities:

  • Contributes to the development, maintenance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s MCA program.
  • Provides guidance to officers and their business partners globally in all matters affecting the program and works closely with Operations and Technology to ensure the most effective use of tools and resources in the MCA process.
  • Drives various global projects to advance the MCA program and is a key contributor to many other strategic initiatives.
  • 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 monitoring
  • Establishes framework to assess the regulations and risks to identify typologies and required monitoring controls
  • Leads Strategic Program Implementations for the Global Monitoring Risk Management & Policy 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 financial services with a demonstrated understanding of relevant business domains.
  • Experience in Risk Assessment and the development and compilation of policies and procedures
  • Balanced blend of analytical skills, problem solving, and reporting and communication skills
  • Ability to assess business transactions and products in terms of the associated risks
  • 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:

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

The Compl Bus Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. 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. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.Responsibilities:

• Contributes to the development, maintenance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s MCA program.
• Provides guidance to officers and their business partners globally in all matters affecting the program and works closely with Operations and Technology to ensure the most effective use of tools and resources in the MCA process.
• Drives various global projects to advance the MCA program and is a key contributor to many other strategic initiatives.
• 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 monitoring
• Establishes framework to assess the regulations and risks to identify typologies and required monitoring controls
• Leads Strategic Program Implementations for the Global Monitoring Risk Management & Policy 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 financial services with a demonstrated understanding of relevant business domains.
• Experience in Risk Assessment and the development and compilation of policies and procedures
• Balanced blend of analytical skills, problem solving, and reporting and communication skills
• Ability to assess business transactions and products in terms of the associated risks
• 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

• degree or equivalent experience, potentially Masters degree

Anticipated Posting Close Date:

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