Citi Group Business Risk Control Officer VP - TAMPA 

United States, Florida, Tampa 

755861588

Responsibilities

As a first line of defense risk and control partner, collaborate with North & Latin America Wealth Operations in performing key risk management activities in accordance with policy and procedure requirements. Collaboration includes, but not limited to:

• Identifying, assessing, escalating, and dispositioning events throughout the escalation lifecycle
• Identifying and evaluating issues, including assessing root cause analysis to support the development of effective Corrective Action Plans (CAPs) and corresponding timelines
• Remediating and closing issues and CAPs, including validating supporting documentation used for closure and engaging risk partners across all three lines of defense
• Collecting, capturing, and submitting Operational Risk Events (OREs) into the Loss Capture System (LCS)
• Evaluating internal and external review data and information requests, including relationship management with risk partners across all three lines of defense
• Assessing the execution of Transformation related deliverables, including reviewing supporting documentation and engaging risk partners across all three lines of defense
• Engagement in strategic initiatives, including collaboration with key stakeholders and risk partners across all three lines of defense
• Develop and manage risk management reporting related to governance forums
• Contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA)
• Facilitate Lessons Learned event analysis, including documentation and collaboration with key stakeholders and risk partners across all three lines of defense
• Engagement in the planning and execution of the Scenario Analysis Program and the underlying scenarios
• Providing risk and control guidance in accordance with Enterprise Risk Management Framework
  

Qualifications

• Strong understanding of an Enterprise Risk Management Framework
• 6+ years of financial services risk management experience. Prior Wealth Operations and/or internal or external audit experience is a plus.
• Robust understanding of an effective control environment, including control design and operating effectiveness
• Strong problem-solving skills; comfortable tackling complex problems by breaking down into manageable portions
• Ability to work in a fast-paced, dynamic, and global environment, including strong communication, facilitation, and consensus-building skills
• Detailed oriented, including strong organization and project management skills to meet strict deadlines

Education

• Bachelor's/University degree, Master's degree preferred.

Anticipated Posting Close Date:

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