Risk and Control Expert
3 weeks ago
Citi is seeking a highly skilled and experienced professional to join our Central Controls Team as a Markets Controls Assessment Lead, Senior Vice President. This role will be responsible for assessing the adequacy of controls, monitoring, and testing tools designed and executed by the Markets business teams.
Key Responsibilities:- Lead a team of controls testing professionals in assessing control design, designing control assessment tools, and developing control assessment procedures.
- Carry key responsibility for Control Design Assessment (CDA) by influencing the design of the quality review process, defining the work plan, and resolving escalations.
- Perform decision-making of control assessment design activity, which includes approving/signing-off, undertaking escalations, and owning Internal Audit and issue management related actions.
- Maintain relationships and drive accountability with partners and stakeholders to drive control assessment success in support of the business's strategy.
- Work with colleagues in other areas of Risk Management, Compliance/Control, and the Businesses to assure appropriate management of Compliance and Operational Risks applicable to the Markets business.
- Approve assessment procedures in Confluence and be responsible for delivering relevant procedures to Internal Audit reviews and issue remediation.
- Help drive continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment testing.
- Set ambitious and measurable control testing goals for self and teams that align to business strategy.
- Relevant experience in Risk and Control, including direct or indirect managerial experience.
- Experience managing Compliance and Operational Risks in a first-line role, or experience in a second- or third-line assurance or testing role.
- Subject matter expert on controls design, execution, and/or control testing.
- Advanced skills in MS Word, MS Excel, MS PowerPoint, and MS SharePoint.
- Effective communication, written, and presentation skills.
- Outstanding people and relationship management skills with the ability to influence others and foster a sense of collaboration.
- Demonstrated analytical ability; asks insightful questions and breaks analytical challenges into workable components.
- Independent thinker and able to provide value-adding credible challenge to businesses/functions.
- Proficient in developing new ideas to mitigate risk and improve current processes.
- Ability to balance strategic priorities with tactical actions.
- Excellent communication skills required to negotiate internally, often at a senior level.
- University degree preferred.
This role offers the opportunity to build an in-depth knowledge of risk and control in a fast-growing Central Controls team. Every day, there will be new business challenges that will help you develop new skills that can drive your career.
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.
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