Strategy, Execution and Business Relations
hace 3 semanas
Responsibilities: Ensures that roles and responsibilities set forth by the Global Regulatory Exam are properly followed in the region Responsible for management governance & process standards are being carried out in a consistent manner across all Advises/guides country exam management teams as they carry out activities such as: coordinating responses to document requests and exam response letters, providing exam updates, identifying and engaging potential issue and corrective action plan (CAP) owners and coordinating/facilitating the communication of retargeted Issue dates to the regulator. Acts as the central point of contact for all OCC and FRB exams in accordance with additional requirements applicable to US banking regulatory exams, and in coordination with the Regulatory Governance Unit in the US. Tracks potentially significant or high risk exams for escalation and reporting purposes, providing periodic updates to senior regional management, and also to enhance exam management protocols based on outcomes and lessons learned. Manages the timely and accurate entry of information in Regulatory Event Tracker (RET) and Integrated Corrective Action Plans Tracking System (iCAPS) systems, per the Regulatory Exam Tracking Governance Procedures. Supports systems management and development/enhancement initiatives for Citi’s RET and iCAPs. 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 others and create accountability with those who fail to maintain these standards.
Qualifications: 10+ years experience in Compliance and Control
Education: Bachelor’s/University degree, Master’s degree preferred
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Enlace con negocio
Ejecución y seguimiento de estrategias. la persona en este puesto deberá tener capacidad y experiencia en relación con los diferentes negocios así como haber ejecutado proyectos con ellos. Deberá tener conocimiento de los product processors principales y de la información contenida en ellos.
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Job Family Group:
Compliance and Control------------------------------------------------------
Job Family:
Governance------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .
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