7 Controlrelated Functions Jobs

As an individual in Assessment & Design at Citi, you will be responsible for developing, designing, and implementing controls programs in adherence to Citis Policies, Standards, and Frameworks. You will proactively identify and drive controls enhancements such as automation, standardization, and rationalization to improve efficiency and reduce risk. Your role will involve supporting the assessment of key risks and controls, collaborating with process owners, and ensuring operations align with the firms Risk Appetite. **Key Responsibilities:** - Support the design and development of Citi's comprehensive controls program. - Assess the effectiveness of existing controls, identify areas for impr...

Role Overview: 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. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. Key Responsibilities: - Perform analysis on effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes. - Participate in enhancements focused on incr...

As an individual in Assessment & Design, your role involves developing, designing, and implementing controls programs while providing review and guidance on robust controls design adhering to Citis Policies, Standards, and Frameworks. You are expected to proactively identify and drive controls enhancements such as automation, standardization, and rationalization, including transformation execution activities. This 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. Your key responsi...

Role Overview: As a Senior Manager in Operational Risk Management at Citigroup, your role will involve providing leadership and direction to a large team of professionals and junior managers. You will be responsible for driving optimization and efficiencies in projects, guiding and influencing decisions to align with business objectives, and continually assessing and enhancing controls to increase efficiency and reduce risk. Key Responsibilities: - Leading the execution of Enterprise Risk Management Framework and adherence with Risk Management/Compliance Policies - Supporting oversight of the MCA program and ensuring compliance with ORM Policy & Framework - Assessing activities and processes...

Role Overview: As an individual in the Managers Control Self-Assessment (MCA) team, your main responsibility will be designing and implementing a comprehensive MCA program to improve the identification and remediation of significant control issues and operational risk events in a timely manner. Key Responsibilities: - Support the control activities of the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting. - Identify, analyze, and assess potential risks to ensure timely identification and remediation of significant control issues and operational events. - Assist in executing the MCA in accordance with the ORM Policy & Framewo...

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 ...

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. - Ass...