2 Controlrelated Functions Jobs

Individuals in Assessment & Design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adhering to Citi's Policies, Standards, and Frameworks. You will proactively identify and drive controls enhancements such as automation, standardization, and rationalization, including transformation execution activities. Your role includes first-line activities for the identification, measurement (significance and likelihood), and ongoing assessment of key risks and controls in partnership with relevant process owners to drive management decisions to operate within the firm's Risk Appetite. Responsibilities: - Support the design and development of Citi's comprehensive controls program. - Support assessment of the effectiveness of existing controls, identifying areas for improvement, and helping to implement necessary changes. - Continually drive and manage controls enhancements focused on increasing efficiency and reducing risk. - Help coordinate with key stakeholders and relevant process owners to drive management decisions aimed at maintaining operations within the firm's Risk Appetite. - Support the assessment for the business/function risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives. - Collaborate with key stakeholders to assess potential risks and develop risk mitigation activities to define the acceptable level of risk across various areas of operation. - Drive the execution of Enterprise Risk Management Framework and adherence with Risk Management / Compliance Policies. - Collaborate with business and functions to understand the control processes and identify potential areas for improvement. - Stay updated on regulatory changes and industry best practices related to control management and ensure the controls program aligns with these standards. - Support providing regular updates to senior management on the performance of the controls assessment and design. - 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, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards. Qualifications: - Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry. - Ability to identify, measure, and manage key risks and controls. - Strong knowledge in the development and execution for controls. - Proven experience in control-related functions in the financial industry. - Proven experience in implementing sustainable solutions and improving processes. - Understanding of compliance laws, rules, regulations, and best practices. - Understanding of Citi's Policies, Standards, and Procedures. - Strong analytical skills to evaluate complex risk and control activities and processes. - Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level. - Strong problem-solving and decision-making skills. - Ability to manage multiple tasks and priorities. - Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word. Education: - Bachelor's/University degree, Master's degree preferred.,

Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Technology Controls capabilities such as controls assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end-to-end oversight, design, implementation, and execution of controls. You may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. Responsibilities: - Perform analysis on the effectiveness of existing controls, identify areas for improvement, and implement necessary changes. - Participate in enhancements focused on increasing efficiency and reducing risk. - Assist in the execution of the Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. - Test adherence to the MCA program, including the annual/monthly attestation, quality oversight, and related reporting. - Test adherence to the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures. - Assess activities and processes as per required Policies, Standards, and Procedures to strengthen risk management quality. - Manage issues remediation with key stakeholders. - Perform issue quality reviews ensuring compliance with the Issue Management Policy, Standards, and Procedures. - Develop standardized risk and controls reporting to ensure sound, reliable, and consistent information exists across the organization, enabling better management and decision-making in line with the expectations of senior management, Board, and Regulators. - 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, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards. Qualifications: - Minimum of 2-5 years of experience in operational (technology) risk management, compliance, audit, or other control-related functions in the financial services industry. - Ability to identify, measure, and manage key risks and controls. - Good knowledge in the development and execution for controls. - Experience in control-related functions in the financial industry. - Experience in implementing sustainable solutions and improving processes. - Understanding of compliance laws, rules, regulations, and best practices. - Understanding of Citi's Policies, Standards, and Procedures. - Good analytical skills to evaluate complex risk and control activities and processes. - Excellent verbal and written communication skills, with a demonstrated ability to engage at the senior management level. - Problem-solving and decision-making skills. - Ability to manage multiple tasks and priorities. - Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word. Education: - Bachelor's/University degree or equivalent experience. - CISA / CISSP/ CRISC/ CIA/ CA preferred.,