Client Operational Risk Monitoring Officer

hace 2 meses

distrito federal, México 00002 Citibank, N.A. A tiempo completo

Description

Citi continues to enhance its business control and governance framework by building out Client -CAO, a new function in the 1st Line of Defense, to house and consistently manage Credit Risk activities performed across its Institutional Client Group organization.

Client -CAO was established with the objective to provide an integrated end-to-end credit underwriting, identification, measurement, management and monitoring for wholesale credit businesses across the enterprise.

Its formation was an outcome of the Wholesale Credit Risk Program, an ongoing strategic initiative across the 1st and 2nd lines of defense, shaping ICM’s Target Operating Model.

Currently CLIENT-CAO has a footprint in over 40 countries.

This role will report into the In-Business Central Controls & Enhancement Monitoring and Reporting Lead in Client-CAO and will focus on performing ongoing control monitoring and independent control testing.

The Central Controls & Enhancements team owns all supervisory and conduct metrics for the department and is tasked with the identification of best practices and processes, the integration / centralization of controls across legacy organizations, analyses and implementation of enhancements, process flow mapping and maintenance, and coordination with other Controls teams.

This is an exciting opportunity for a practically minded professional with a solid understanding of credit risk controls and a keen interest to make a difference in a fast-paced environment.

Key responsibilities include:

  • Plans, tests and monitors key controls which have been identified for each product line and document results / reports on findings
  • Works with a geographically dispersed team of resources to perform control monitoring / testing
  • Ensures appropriate remedial actions are in place where deficiencies are identified; performs root cause analysis
  • Provides governance and oversight over Client-CAO controls
  • Identification of best practices of controls
  • Identification and implementation of Business Control enhancements
  • Additional duties as assigned

Skills:

  • Highly intellectual in character requiring exercise of discretion and judgment
  • Excellent problem-solving abilities
  • Results orientated
  • Must be flexible to adapt to the changing needs of the organization during the different phases of Citi’s Transformation
  • Ability to collaborate with others to achieve business objectives
  • Capability to work with multi-disciplinary teams from different regions
  • Ability to communicate effectively with management and cross functional organizations

Other Qualifications:

  • 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
  • Advanced English proficiency required (conversational).

Job Family Group: Risk Management

Job Family: Business Risk & Control

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.

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