**Responsibilities**:- Assists with the administration of compliance procedures and control systems for the business review department; monitoring, researchingand responding to compliance related inquires across all product lines from exception reports that are produced in the business review area.- Ensures accuracy of research and compliance advice provided to members of sales force and develops information regarding required changes in reports and procedures.- Prepares reports, both written and verbal, for Senior Management on compliance Program issues, status, trends and concerns.- Supports sales force and Management to implement recommendations concerning changes, improvements and enhancements.- Applies good understanding of how the team interacts with others in accomplishing the objectives of the area.- Makes evaluative judgments based on the analysis of factual information.- Limited but direct impact on the business through the quality of the tasks/services provided.
**Qualifications**:- Background in audit, internal control, regulations in financial industry- Experience in big fours (EY, PWC, KPMG, etc)**Education**:- Bachelor's/University degree or equivalent experienceAssesses the overall effectiveness of MCA and enhance as needed, related to the Collection processes.The role requires working closely with control key stakeholders since the position is responsible for the oversight of the control environment and the identification of emerging risks.
**JOB RESPONSIBILITIES**:- Coordinates and drives Internal Control responsibilities across the various control disciplines focusing on the evaluation of policies.- Reviews Cit Internal policies that may impact the processes.- Reviews business processes and procedures to identify the scope of the applicability of Citi´s policies.- Follow up on CoB programs and coordination of the business in order to document BIA, BRP and CMP documentation as well as coordinate the team when CoB testst are to be performed.- Follow up on Mandatory Abscence activitites, ensures sensitive positions are identified and reported and mandatory abscence periods are met.- Follow up on procedures update process, to ensure business documents activities in prodecures and work instructions.- Advanced Excel- Desirable experience in collection processes- English basic-intermediate- **Job Family Group**:Compliance and Control- **Job Family**:Business Control- **Time Type**:Full timeCiti is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.View the "**EEO is the Law**" poster.
View the **EEO is the Law Supplement**.View the **EEO Policy Statement**.View the **Pay Transparency Posting