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Risk & Control: Risk Monitoring and Escalation (AVP)

Citi

This is a Full-time position in Clearwater, FL posted December 16, 2021.

The successful candidate will have risk management experience within an expanding function responsible for designing, implementing and leading an enhanced strategic control framework for escalation procedures (including board level escalation) across Citigroup. 

Development Opportunities:

Opportunity to widen your knowledge of the banking industry

Chance to build an exceptional global network of professionals across multiple business areas, technology teams and 2nd line functions, including Finance and Risk

Long-term career path across geographies and business lines

Competitive compensation package and benefits

Flexible work arrangements

Responsibilities:

Support create deliverables within the MMRE program, including business and data requirements, process documentation (including visual process flows), design of workflow and detailed analysis to define escalation business rules, testing and validation, and end user training documentation.

Help Implement controls to enhance integrity of key management reporting working with Risk, Finance Compliance and O&T

Help ensure teams understand business processes, gaps in capabilities, as well as appropriate data sources, interfaces and process changes required to address the gaps

Work closely with businesses and risk stripes.

Strong analytical skills to interpret and translate business needs into tangible application and operational requirements in alignment with policy/standards/procedures

Collaborate with technology teams to ensure requirements are understood and defined so that they can build against those requirements 

Provide PMO support to drive the project lifecycle of the complex and high priority MMRE program.

Manage projects by tracking and monitoring progress, risks, and issues; be able to report on status and recommend corrective actions to ensure successful delivery 

Qualifications:

Proficiency with large amounts of data, including how data is used/managed.

Knowledge of functional data models and BI tools (e.g.

Tableau) are plus

2+ years’ financial services implementation experience or related risk and control function

Bachelor’s degree required, Master’s degree preferred

Strong ability in interacting with and collaborating with senior business stakeholders

Capable of prioritizing and multi-tasking in a dynamic environment

Excellent oral and written communications skills; Must be articulate and persuasive.

Proficiency in workflow management / implementation and corresponding technology (Appian, ServiceNow, Pega) preferred

Proficiency in Microsoft suite including Excel, Powerpoint, SharePoint and Visio.

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Job Family Group:

Risk Management————————————————-

Job Family:

Business Risk & Controls——————————————————

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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Effective November 1, 2021, Citi requires that all successful applicants must be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

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