Compl Bus Control Sr Officer

Compl Bus Control Sr Officer
Empresa:

Citi


Detalles de la oferta

**Responsibilities**:- Facilitates adaptive change to meet the demands of a dynamic brokerage, banking, operational, and regulatory environment.- Conducts th hiring, training, and performance management of team managers assigned.- Oversees production disciplines with respect to assigned procedures & controls, customer due diligence case work, and program enhancement activities.- Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank's Global Risk & Control program.- Provides guidance to business partners and In-business control teams globally in all matters affecting the program and works closely with Risk & Controls to ensure the most effective use of tools and resources in the risk management process and implementation of transformation initiatives.- Drives various global projects to advance the Risk & Control Program and is a key contributor to many other strategic risk & control initiatives.- Manages framework for identifying and assessing local regulations and the risks for each line of business products to determine appropriate risk coverage.- Identifies and analyzes product risks, emerging risks, and corporate requirements.- Establishes protocols to assess and implement Citi's New Activities Governance Framework deliverables.- Leads Strategic Program Implementations for the New Activities Governance Framework.**Qualifications**:- 10+ years of experience in Risk & Control Activities, including coordination of institution-wide initiatives.- Experience in a direct managerial role in a production or operational environment- Demonstrated success delivering in a high-volume, goal-based production/operations-based environment- Preferred additional risk management experience in retail banking- English Proficient**Education**:- Bachelor's/University degree or equivalent experience, potentially Masters degreeRelevant experience required on managing institution-wide initiatives. This position will cover among others, local and global initiatives related to Citi's New Activities Governance Framework.- **Job Family Group**:Compliance and Control- **Job Family**:Business Control- **Time Type**:Full time- Citi 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


Fuente: Jobtome_Ppc

Requisitos

Compl Bus Control Sr Officer
Empresa:

Citi


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