Citi Group Wealth FDIC Program Coordinator 

United States, District of Columbia, Washington 

958572845

The overall objective is to apply in-depth disciplinary knowledge to contribute to directional strategy. The position has responsibility for FDIC 370 related processes being compliant with current regulations, supported by documentation standards and with effective preventive and detective controls. The position will represent the Wealth Business in multiple workstreams including the CBNA FDIC Program Office , Technology, Operations, Product , Finance and partners across the different Client Business Segments within Wealth to deliver results. The FDIC Coordinator wil be resposnible for ensuring the Wealth business complies with FDIC 370 requirements, identifes poetntial gaps and esclates to respcetive areas as needed .

Detailed responsibilities include but are not limited to:

-Represent Wealth Deposits Product Accountable Executive in various FDIC Meetings/ Forums

-Ensure the quality of the analysis and submission of Monthly Disposition -FDIC 370 reports.

-Monitor FDIC Data Quality Thresholds and address identified deficiencies.

-Coordination of Annual Attestation process and ensures required disclosures are identified , tracked and communicated to FDIC Program Owner/ Wealth Deposits Product Accountable Executive.

Work with stakeholders and Wealth leadership on strategic planning, establishing guidelines, implementing controls (i.e. Asses ongoing reporting logic, Systemic changes, Data Quality assessment , MCA ), and executing strategic plans.

-Ensuring high level of quality, accuracy, and timeliness of all assigned deliverables with minimal supervision.

-Manage assigned projects in a timely manner, ensuring accuracy and that deliverables are met.

-Strategic leadership to identify and manage risks inherent in Wealth Deposit accounts.

Anticipated Posting Close Date:

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