Citi Group Business Risk & Control Sr Officer - SVP Hybrid 

United States, Florida, Tampa 

923628735

Typically, a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior level. 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.

Responsibilities:

• Visualize data and drives insight.
• Project management professional with extensive business experience in regulatory exams and regulatory risk management
• Carry out assigned regulatory actions and ensure they are completed in a timely manner and in line with project milestones.
• Assist with the identification, evaluation, monitoring, and mitigation of operational risks; and proactively suggest improvements/ monitoring remediation actions to ensure appropriate actions are taken to mitigate control weaknesses.
• Conducting deep-dives and Targeted Risk Assessments of areas of processes of concern.
• Develop and implement RCSA, KRIs, Issues Management, and Incident Reporting.
• Work with the team to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc.), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk exposures.
• Collaborate effectively with colleagues across the firm including: business, technology, product management, operations management, legal, compliance, risk, audit, and technology control functions to drive engagement with the fraud prevention program of work; gain credibility by understanding end to end impacts of the fraud strategies that are implemented.

Qualifications:

• 15+ years ‘ relevant experience with 5 years in fraud risk, securities services/operational risk management/compliance, business transformation or data analytics.
• Experience in a first- or second-line fraud role, in a policy, strategy, investigations or analytics specialism is preferred.
• In depth knowledge of risk management frameworks and assurance.
• Excellent written and verbal English communication and interpersonal skills, with the ability to effectively convey complex risk concepts to both technical and non-technical stakeholders.
• Strong organizational and time management skills, with the ability to manage multiple priorities and meet deadlines under pressure.
• Exceptional analytical, investigative, and organizational skills.
• Flexibility to work under pressure to meet changing work requirements and strict deadlines.
• Carry out assigned regulatory actions and ensure they are completed in a timely manner and in line with project milestones.

Education:

• Bachelor's/University degree, Master's degree preferred.
• An accredited qualification in regulatory and compliance assurance or Professional certification such as PMP or PRINCE2 will be advantageous.

Anticipated Posting Close Date:

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