Product Risk and Control Director
3 weeks ago
Citigroup Inc. is seeking a highly skilled and experienced professional to fill the position of Product Risk and Control Director. This role is a critical part of our Securities Services line of business, and the successful candidate will play a key role in ensuring the effective management of risk and control across our global operations.
Key Responsibilities- Assist in the lead of governance and the facilitation of the execution of the Manager Control Assessment (MCA) as required by the MCA Standard, including the assessment and appropriate approval of risk associated with business changes.
- Review and provide governance over the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy, and Control Inventory.
- Manage and report on the identification of issue root cause, partnering with control and process owners to recommend holistic corrective actions and improvements, provide check and challenge to ensure appropriate escalation in accordance with Issue Management and Escalation Policies.
- Oversee the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future events and where similar risk exposure might exist.
- Provide governance over Operational and Compliance Risk in accordance with established Policy requirements.
- Manage implementation within teams to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging, and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk exposures.
- Manage and report on Risk Appetite and monitor/assess exposures against this in accordance with enterprise requirements (if applicable).
- Oversee the process to identify, assess, record, and respond to Operational and Compliance Risk events, ensuring these are captured accurately, timely, and in accordance with requirements.
- Determine approaches to ensure adequate governance and training are in place to support management of Risk profiles.
- Assure the risks associated with New Activities and changes to the Business are well understood and adequately controlled (if applicable).
- Support operational risk scenario analysis and stress testing for Operational Risk Capital requirements.
- Manage risk and control assessments or coordination for programs within various risk stripes and ensure sufficient subject matter expertise exists to enable management of these risks within the Business (e.g. third party, fraud, sanctions, etc) (if applicable).
- Apply knowledge of the business, products, or services to identify and implement control points and processes throughout the business.
- 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.
- 15+ years of experience, including 8-10+ years' managerial experience.
- Knowledge of Securities Services products and risk profile.
- Experience managing teams with broad accountability in a complex environment.
- Ability to work effectively in a cross-functional organization.
- Ability to balance strategic priorities with tactical actions.
- Proven track record and accountability in making quick decisions that have an immediate impact on business financials.
- Excellent communication skills required in order to negotiate internally, often at a senior level.
- Bachelor's/University degree, Master's degree preferred.
Risk Management
Job FamilyBusiness Risk & Control
Time TypeFull time
Primary LocationNew York, New York, United States
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