Enterprise Policy Framework Specialist
hace 1 semana
We are seeking an experienced Enterprise Policy Framework Specialist to join our team at Citi. As a key member of our Global Monitoring Risk Management & Policy team, you will play a critical role in developing, implementing, and maintaining enterprise-wide standards and strategies to strengthen and enhance the Bank's Global Policy Governance Framework.
Key Responsibilities:- Provide guidance to Policy Owners and their business partners globally in all matters affecting the Mexico Policy Governance Framework and work closely with Operations and Technology to ensure the most effective use of tools and resources in the Policy Governance Framework process.
- Drive Policy Governance efforts to comply and support with consent order, regulatory, and business strategy requirements/needs.
- Manage framework for identifying and assessing Policy Management regulations and their risks for each line of business to determine appropriate risk coverage.
- Identify and analyze Policy Documents risks, emerging risks, and regulations specific to transaction monitoring.
- Establish framework to assess the Policy Documents regulations and risks to identify typologies and required monitoring controls.
- Lead Strategic Policy Governance Implementations for the Global Monitoring Risk Management & Policy team.
- 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 processes.
- Experience in Policy impact assessment and change management process for the definition, creation, and implementation of policy documents.
- Experience in creating and implementing processes that result in improved business performance management experience.
- Balanced blend of analytical skills, problem-solving, and reporting and communication skills.
- Ability to assess business policy documents and process in terms of the associated impacts and risks.
- Advanced organizational skills including attention to detail, multi-tasking, and following up.
- Experience using databases and other tracking tools to enforce global consistency.
- Ability to present a compelling case for ideas and initiatives through listening and articulating a convincing point of view.
- Ability to operate with a limited level of direct supervision.
- Experience working collaboratively across various areas of the organization and presenting to senior management.
- Bachelor's/University degree or equivalent experience, potentially Masters degree, Engineers, Systems and Technology, Economists, Actuaries, administrative-economic areas.
The estimated salary for this position is $120,000 - $180,000 per annum, based on location and experience.
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