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Client Risk Monitoring Specialist
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About Citibank, N.A.
Citibank, N.A. is a leading global financial services company with a long history of innovation and excellence in the industry.
Job Summary
We are seeking a highly skilled Client Risk Monitoring Specialist to join our team at Citibank, N.A. In this role, you will be responsible for performing ongoing control monitoring and independent control testing across our institutional client group organization.
About the Role
As a Client Risk Monitoring Specialist, you will report directly into the Central Controls & Enhancement Monitoring and Reporting Lead in our Client-CAO department. Your primary focus will be on identifying key controls for each product line, planning and testing these controls, and documenting results and reports on your findings. You will also work closely with geographically dispersed teams to perform control monitoring and testing, ensuring that appropriate remedial actions are in place where deficiencies are identified, and providing governance and oversight over Client-CAO controls.
In addition to your technical skills, we are looking for a self-motivated individual with excellent problem-solving abilities, a results-oriented approach, and the ability to collaborate with others to achieve business objectives. You should have a solid understanding of credit risk controls and be able to communicate effectively with management and cross-functional organizations.
Key Responsibilities
* Plan, test, and monitor key controls for each product line and document results/reports on findings
* Work with geographically dispersed teams to perform control monitoring/testing
* Ensure appropriate remedial actions are in place where deficiencies are identified; performs root cause analysis
* Provide governance and oversight over Client-CAO controls
* Identify best practices of controls
* Identify and implement Business Control enhancements
Requirements
* Bachelor's degree/University degree or equivalent experience
* Experience in internal operation audit role or equivalent experience with controls is a plus
* Proven experience in independently handling enhancement projects and interacting with teams across all lines of defense globally
* Understanding of the Risk & Control disciplines, standards, and associated gold source systems (Citi Risk & Control, Records Management Governance Tool, Document Management System)
* Must be a self-starter, flexible, innovative, and adaptive
* Proven ability to work in high-pressure, time-sensitive environment
* Ability to work collaboratively and independently, ability to navigate a complex organization
* A proactive and 'no surprises' approach in communicating issues
* Excellent written and verbal communication skills
* Superb Presentation skills – in person and via video/phone
* Strong Excel & PowerPoint skills
* Bilingual in Spanish a plus
Benefits
* Competitive salary: $85,000 - $110,000 per year
* Comprehensive benefits package including medical, dental, and vision insurance
* 401(k) retirement plan with company match
* Paid time off and holidays
* Professional development opportunities
Location
Mexico City
