Svp, Dart Issue Management and Bcbs Compliance
hace 1 semana
Risk Data, Analytics, Reporting and Technology (DART) oversees risk data aggregation, controls, reporting and analysis across all Risk Management teams, including the function of the Risk Data Transformation Sponsor, accountable for Risk’s overall data efforts, working closely with the enterprise data office. DART is responsible for enterprise reporting, data management, and technology innovation that is fundamental to Risk Management within Citi.The SVP (C14) Role is a senior level position and a critical member of the DART Chief Operating Office (COO) team. The team is fully dedicated to ensure strong control design and control effectiveness to proactively manage Regulatory and Management Reporting Risk. The DART COO focuses on proactive oversight for Issues Management, MRA Remediation, BCBS 239 Key Risk Report Quality Control (QC) and other control related activities, which are all needed to align under increasingly frequent and extensive Regulatory/IA/ICRM examinations.**Responsibilities**:- Participate in a leading senior role for DART COO activities including Regulatory Issue Remediation, Issue/CAP Tracking and Remediation, BCBS 239 compliance, Business Risk and Control Committee (BRCC) & BRC Governance Forum (BRCGF) preparation.- Provide oversight and perform BCBS QC testing to ensure that key Risk Reports are compliant with Citi’s BCBS 239 framework requirements.- Manage the requests and remediations related to regulatory and Internal Audit exams.- Communicate issue remediation status to senior management and escalate concerns, if any.- Provide oversight and quality assurance review of Issue/CAP closure documentation to ensure evidence and artifacts provided are sufficient.- Build and manage partnerships with reporting teams, key IA stakeholders, and Risk Controls and Issue Management (RCIM).**Qualifications**:- Bachelor or Master’s degree in Finance/Business/Economics- 10+ years of experience in Risk Management, Compliance, or Internal Audit from large financial institutions- Strong working knowledge of Risk Management, Risk Reporting, and Risk Control related activities (e.g., MRA Remediation, BCBS239 QC testing, Issue/CAP Remediation etc)- Familiarity with BCBS 239 Principles for effective risk data aggregation and risk reporting- Excellent communication skills with the ability to work across teams- Excellent critical thinking skills with the ability to identify gaps and propose solutions- Ability to prioritize, multi-task and work within tight timeframes- Strong analytical and problem-solving skills with attention to details**Knowledge/Experience/Skills**:- Risk Management, Compliance, Controls and/or Internal Audit experience- Regulatory Requirements / Standards, including BCBS 239- Self-motivated individual who can take initiative and work independently- Effective communication with Senior Management- Ability to work well in a team environment collaborating across diverse groups- Intermediate working knowledge of Microsoft Office (Excel, Word, PowerPoint, Teams etc.)- **Job Family Group**:Risk Management- **Job Family**:Risk Reporting- **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.View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.View the **EEO Policy Statement**.View the **Pay Transparency Posting
-
Svp, Dart Issue Management and Bcbs Compliance
hace 1 semana
Ciudad de México Citi A tiempo completoRisk Data, Analytics, Reporting and Technology (DART) oversees risk data aggregation, controls, reporting and analysis across all Risk Management teams, including the function of the Risk Data Transformation Sponsor, accountable for Risk’s overall data efforts, working closely with the enterprise data office. DART is responsible for enterprise reporting,...
-
Issue Management Officer
hace 2 semanas
Ciudad de México Citi A tiempo completo**Responsibilities**:- Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.- Utilizes Issue Management processes and project management methodology from the initiation, planning, control...
-
HR Issue Management
hace 2 semanas
Ciudad de México Citi A tiempo completoThe HR Control & Compliance organization is responsible for establishing frameworks with respect to both the identification and management of human capital risk, as well as organizational control and compliance strategies and programs. This includes the definition of risk appetite, the development of compliance and risk management strategies, as well as the...
-
HR Issue Management
hace 2 semanas
Ciudad de México Citi A tiempo completoThe HR Control & Compliance organization is responsible for establishing frameworks with respect to both the identification and management of human capital risk, as well as organizational control and compliance strategies and programs. This includes the definition of risk appetite, the development of compliance and risk management strategies, as well as the...
-
Issue Management Officer C12
hace 3 semanas
Ciudad de México Citi A tiempo completo**Responsibilities**:- Utilize all possible channels to source quality new-to-bank clients with potential to generate business across lending, treasury, capital markets, cash management products.- Responsible for the entire process of new client acquisition from identifying prospects, delivering customized financial service solutions to completing facility...
-
Senior Advisor to the EVP/SVP
hace 2 semanas
Ciudad de México, Ciudad de México Global Payments Inc. A tiempo completoEvery day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...
-
Gcb Cluster Risk
hace 2 semanas
Ciudad de México Citi A tiempo completo**The Compl Bus Control Group Mgr is accountable for management of **complex/critical/large** professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the...
-
Issue Management and Metrics Sr Analyst
hace 4 días
Ciudad de México Citi A tiempo completo**Responsibilities**: - Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. - Utilizes Issue Management processes and project management methodology from the initiation, planning, control...
-
Banamex / Issue Management Officer Gcb Cluster (C12)
hace 2 semanas
Ciudad de México Citi A tiempo completoIndividuals in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus improving identification and remediation of significant control issues and operational risk events in a timely...
-
Ciudad de México Amazon.com A tiempo completoDESCRIPTION Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Servicios Comerciales Amazon Mexico S. de R.L. de C.V. In this role you will develop compliance strategies and policies to ensure our Store business is compliant with the...
