Citi Group Business Risk Officer North America - Vice President New York NY 

United States, New York, New York 

397751406

Responsibilities:

• Responsible for managing and supporting multiple risk and control programs for the organization including implementing the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence.
• Works closely with business partners on findings and makes recommendations on improving practices.
• Examines procedures for consistency and gaps relative to regulations in addition to impacts on customer experience.
• Assist the Business in key policy adherence and monitoring.
• Keep Management aware of the risk and control environment of the Business through continuous and open communication, by participating in Risk Control Forums with Senior Management to present and follow-up on issues, concerns and corrective action plans.
• Update and maintain a robust Manager’s Control Assessment (MCA) in compliance with the Citi Operational Risk Policy.
• Ensure adherence to the Citi Operational Risk Policy in regard to operational loss approvals and reporting.
• Ensure that the Business has a sound control environment from an information security perspective, including adherence to relevant policies where appropriate.
• Responsible for the coordination of key projects in respective region and occasionally on the global level.
• Participate as the CRM contact for audits, working with product leads, and ensure that requests are timely and appropriately provided.
• 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.

Specific responsibilities will involve:

• Regulatory changemanagement/coordinatingimpact assessments
• Oversight for issues and action plans
• MCA support/ARCM creation/testing
• Reviewing/tracking PAP renewals
• Providing third party oversight for local vendors (if any)
• Oversight for records management
• EUC/model oversight and review/analysis of new potential
• Raising/tracking SIRTs
• Providing AML and Financial crimesescalation/monitoring

Qualifications:

• 6-10 years relevant work experience in Business Risk & Controls; 5 plus years of experience in financial services. Familiarity with digital product suite a plus
• Consistently demonstrates clear and concise written and verbal communication skills
• Effective organizational influencing skills required and possess excellent judgement when escalating issues
• Third party vendor management preferred. Demonstrated ability to lead global team efforts
• Excellent problem solving skills Ability to see the big pictures with high attention to critical details
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Demonstrated ability to develop and implement strategy and process improvement initiatives.
• Consistently demonstrates clear and concise written and verbal communication skills
• Able to work independently while coordinating with other regional and global CRM and product teams
• Build strong relationships with product, 2 LOD, etc.
• Expert with MS Suite of products.

Education:

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

Anticipated Posting Close Date:

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