Gyc Escalation & Audit Coordination

Detalles de la oferta

.**Responsibilities**:Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.- Governance and oversight may include (not limited to) technology operational risk, risk for example.- Establishes and maintains a robust control environment and culture within the Citi businesses worldwide.- Assists management in achieving and maintaining strategic objectives, promotes efficiency, reduces the risk of loss and helps ensure compliance with corporate polices, procedures, laws and regulatory requirements.- Assists in assessing current status of all regulation related controls- Recommends control enhancements as needed- Identifies best practices to be shared with global Citi businesses- Develops and maintains tracking metrics for management reporting and escalation- Establishes a rapport with Business Managers, Compliance, Internal Audit and Legal.- Develops a broad and detailed understanding of the organization's landscape, culture and technology.- Understands the various businesses and the applicable regulations which govern- Has the ability to operate with a limited level of direct supervision.- Can exercise independence of judgement and autonomy.- Acts as SME to senior stakeholders and /or other team members.- Ability to manage teams.**Qualifications**:- 6-10 years experience in Operational Risk is a must. Other risk and control disciplines would be a plus - credit, and market.- Experience in Internal Audit or Financial Control would be desirable.- Expertise in the following is beneficial: Fraud Awareness and Risk Management Legal and Regulatory Compliance, specifically- Management of a global operations and a complex environment that includes global teams.- Excellent communication skills - verbal & written**Education**:- Bachelor's/University degree, Master's degree preferred**Responsibilities**:- Planning and coordination of readiness plan for Internal and External Reviews (i.E. Internal Audit, Strategic Franchise Reviews, FCR, Compliance Testing, Peer review, Regulatory Agencies)- Active escalation of emerging risk and issues identified within the business- Management of the Risk and Control environment.- Monitor, review, and communicate the impact to the risk profile of future initiatives, including new product assessments, changes to trading strategies, targeted risk reviews, and major business changes.- Work together with other organizational line of defense


Salario Nominal: A convenir

Fuente: Jobtome_Ppc

Requisitos

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