Job Description
Brief Description of the Organization
Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management. Additional information may be found at www.citigroup.com or www.citi.com.
Retail Services - Risk - VP, Credit & Portfolio Risk Manager, Risk & Control Oversight-13066296
Description
This
position resides within Citi Retail Services Risk Management’s Control
and Oversight function and conducts assigned responsibilities within
their section of the overall risk family. The position is responsible
for review, assessment, and continued development of controls within the
Retail Services Risk Management department including development of
risk and control matrices, flow charts, and key risk indicators. Ideal
candidates should have several years of control assessment, auditing,
and development of controls within the financial services industry. The
individual should also have working knowledge of Banking Regulations and
OCC guidance. Additionally, this individual will be responsible for
creating multiple presentations for department heads and Senior
Management outlining current control environment and plans for
improvement.
Key Skills
- Working knowledge of corporate structures and general business practices within consumer lending industry, i.e. credit cards, mortgage.
- Working knowledge of risk management including knowledge of audit, policy and regulatory control structures.
- Ability to develop productive working relationships with business and technical groups; ability to influence stakeholders
- Strong oral and written communications skills; ability to influence a broad range of stakeholders including senior management
- Ability to manage multiple projects and meet time commitments;
- Intermediate to advanced knowledge of MS Office software products
Qualifications
- 5 years experience in regulatory compliance, audit, control environment
- Strong working knowledge of Banking regulation and OCC guidance
- Strong communication skills and ability to multi-task
- Analyzes processes and identifies inherit risks based upon information provided
- Acts as a consultant to the business regarding process / risks / controls
- Prepares documentation, conducts designated control assessments
- Manage key relationships with both internal and external key stake holders with the ability to influence at all levels of the organization.
- Develops corrective action recommendations
- Drives corrective actions related to control breaks identified
- 5 years experience in regulatory compliance environment and/or 10 years experience within the respective business line or function preferred
- Strong communication and diplomacy skills are required
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