Job
Description
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 responsibilities will include: - Supporting the design and development of Citi's comprehensive controls program. - Assisting in the assessment of the effectiveness of existing controls, identifying areas for improvement, and helping to implement necessary changes. - Continually driving and managing controls enhancements focused on increasing efficiency and reducing risk. - Coordinating with key stakeholders and relevant process owners to drive management decisions aimed at maintaining operations within the firm's Risk Appetite. - Supporting the assessment for the business/function risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives. - Collaborating with key stakeholders to assess potential risks and develop risk mitigation activities to define the acceptable level of risk across various areas of operation. - Driving execution of the Enterprise Risk Management Framework and adherence with Risk Management/Compliance Policies. - Collaborating with business and functions to understand the control processes and identify potential areas for improvement. - Staying updated on regulatory changes and industry best practices related to control management and ensuring the controls program aligns with these standards. - Providing regular updates to senior management on the performance of the controls assessment and design. - Appropriately assessing risk when business decisions are made and demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets by driving compliance with applicable laws, rules, and regulations. Qualifications required for this role: - 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 Citis 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.,
