Policy Inventory Management & Framework Execution Officer C13

Detalles de la oferta

.Policy Inventory Management & Framework Execution Officer C13The Compl Bus Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.Responsibilities:Contributes to the development, maintenance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank's Global Policy Governance Framework.Provides guidance to Policy Owners and their business partners globally in all matters affecting the Mexico Policy Governance Framework and works closely with Operations and Technology to ensure the most effective use of tools and resources in the Policy Governance Framework process.Drives Policy Governance efforts to comply and support with consent order, regulatory and business strategy requirements/needs.Manages framework for identifying and assessing Policy Management regulations and their risks for each line of business to determine appropriate risk coverage.Identifies and analyzes Policy Documents risks, emerging risks, and regulations specific to transaction monitoring.Establishes framework to assess the Policy Documents regulations and risks to identify typologies and required monitoring controls.Leads Strategic Policy Governance Implementations for the Global Monitoring Risk Management & Policy team.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.Qualifications:Advanced English in writing, speaking and listening skills - highly required.6-10 years Policy Management experience in financial services with a demonstrated understanding of Policy Management, compliance, risk and control process.Experience in Policy impact assessment and change management process for the definition, creation and implementation of policy documents.Balanced blend of analytical skills, problem solving, and reporting and communication skills


Fuente: Jobtome_Ppc

Requisitos

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