Risk & Control Lead for Digital
Company: Citi
Location: Mansfield
Posted on: January 11, 2021
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Job Description:
The Operational Risk Grp Manager is accountable for management
of complex/critical/large professional disciplinary areas. Leads
and directs a team of professionals. Requires a comprehensive
understanding of multiple areas within a function and how they
interact in order to achieve the objectives of the function.
Applies in-depth understanding of the business impact of technical
contributions. Strong commercial awareness is a necessity.
Generally accountable for delivery of a full range of services to
one or more businesses/ geographic regions. Excellent communication
skills required in order to negotiate internally, often at a senior
level. Some external communication may be necessary. Accountable
for the end results of an area. Exercises control over resources,
policy formulation and planning. Primarily affects a sub-function.
Involved in short- to medium-term planning of actions and resources
for own area. Full management responsibility of a team or multiple
teams, including management of people, budget and planning, to
include performance evaluation, compensation, hiring, disciplinary
actions and terminations and budget approval. Responsibilities:
Establishes and oversees the application of operational risk
policies, technology and tools, and governance processes to create
lasting solutions for minimizing losses from failed internal
processes, inadequate controls, and emerging risks. independently
asses risks and drive actions to address the root causes that
persistently lead to operational risk losses by challenging both
historical and proposed practices. Governance and oversight may
include (not limited to) technology operational risk, cyber risk
for example. Serves as an oversight function working with the
In-Business OR and Independent Risk Teams Drives -- Operation Risk
Anticipation, Mitigation and Loss Recovery (and respective Recovery
Plans) Ensures Operation Risk Policy implementation and exception
approvals Informs Operational Risk Council on Sub-Segment Level OR
related matters Attends In Business Risk Committees Leads- oversees
the annual Key Risk Indicator (KRI) reviews Monitors KRCIs triggers
and thresholds and the analysis by the Business Liaises with
Business ORM on breaches and action steps to correct breaches
Communicates and Escalates breaches in KRCIs at the Segment Level
Works on T-10 (deep dive -- root cause analysis) with support of
In-Business ORM and drive corrective actions Exports best practices
and common risk, controls and corrective actions through Framework
Papers Ensures that Citi wide KORs and KRCIs are communicated and
understood by Businesses Appropriately assess risk when business
decisions are made, demonstrating particular consideration for the
firm's reputation and safeguarding Citigroup, its clients and
assets, by driving compliance with applicable laws, rules and
regulations, adhering to Policy, applying sound ethical judgment
regarding personal behavior, conduct and business practices, and
escalating, managing and reporting control issues with
transparency, as well as effectively supervise the activity of
others and create accountability with those who fail to maintain
these standards. Qualifications: 10 years relevant experience
Strong recent technology background with a focus on risk management
and/or experience in software development Strong background and
experience in identifying and managing digital risks (e.g. mobile,
digital assistants, web and ATM banking) Strong background in key
digital enabling and transformation technologies
(APIs/microservices, Cloud Computing, AI/ML, Internet of Things,
etc) Significant experience in Technology Risk is a must. Other
risk and control disciplines would be a plus -- credit, market.
Practical experience or governance in software development and
delivery in modern lifecycle practices and tools is necessary
(Agile, CI/CD, Jira, DevOps, OpenSource, Cloud - SaaS, etc.)
Experience in Internal Audit or Financial Control would be
desirable. Expertise in the following would be beneficial: Fraud
Awareness and Risk Management Operations and Systems (Information
Security Standards, Vendor/Outsourcing Management and MCA Legal and
Regulatory Compliance Management of a global operations and a
complex environment that includes global teams. Excellent
communication skills -- verbal & written Education:
Bachelor--s/University degree, Master--s degree preferred Job
Family Group: Risk Management Job Family: Operational Risk 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 Accessibility at Citi . View the " EEO is
the Law " poster. View the EEO is the Law Supplement . View the EEO
Policy Statement . View the Pay Transparency Posting
Keywords: Citi, Mansfield , Risk & Control Lead for Digital, Accounting, Auditing , Mansfield, Texas
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