Business Risk and Control Sr Officer I - C14 - TAMPA( Hybrid)

Citigroup

  • Tampa, FL
  • $130,880-196,320 per year
  • Permanent
  • Full-time
  • 26 days ago
The SVP Business Risk and Control Officer is detail-oriented professional who stays abreast of developments within their own field and organization so that they can proactively contribute to team and organizational goals. The primary purpose of this role is the execution of the Manager’s Control Assessment (MCA) Quality Assurance (QA) program. Candidates for this role will:
  • Work with leadership to effectively challenge Finance First line Unit (FLU) risks, controls, controls testing, and issues documentation to support effective risk management, and ensure appropriate escalation of identified deficiencies in accordance with MCA, Issue Management, and Escalation Policies.
  • Deliver high quality, timely, complete, and accurate assessments.
  • Influence and coordinate with stakeholders in a highly dynamic and cross-matrixed structure while driving results.
  • Proactively support program development through timely support, training, and communication.
Responsibilities:Drive improved MCA quality within the Finance organization across various risk stripes through timely and effective collaboration with business leadership and stakeholders to achieve high quality, complete, and accurate QA and control assessments.Apply knowledge of the business, products, or services to identify potential documentation, process, or control gaps and drive effective remediation.Lead high priority and cross matrixed efforts related to detailed analysis of risks and controls, issues, operational losses, and root cause to identify control design and execution weaknesses, corrective actions, and improvements.Drive QA team maturity through identification of process, systems, documentation, and training improvement opportunities in support of conformance with enterprise requirements.Support Transformation efforts as needed.Qualifications:
  • 10+ years of experience.
  • Familiarity with 3rd party risk models.
  • Consistently demonstrates clear and concise written and verbal communication skills.
  • SQL, Perl or Python, Matlab or R, Excel VBA. Database administrator experience is a plus.
Preferred:
  • Internal or external audit experience.
  • 5+ years of FP&A, Tax, Controller, and or Treasury experience at a medium to large financial services firm.
  • Experience with Regulatory Reporting such as RWA, FFIEC 031, FR Y9C, 2052A, FR Y 14Q, etc.
  • MBA, CIA, CPA, or other risk management designation.
  • Prior experience building and executing Quality Assurance programs.
  • Expert in data analytics; excel, access, tableau etc.
Job Family Group: Risk ManagementJob Family: Business Risk & ControlTime Type: Full timePrimary Location: Tampa Florida United StatesPrimary Location Full Time Salary Range: $130,880.00 - $196,320.00In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.Anticipated Posting Close Date: Apr 08, 2024Citi 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 .View the " " poster. View the .View the .View the

Citigroup