Business Risk and Control Specialist

3 days ago

Irving, Texas, United States 00002 Citibank, N.A. Full time
Job Summary

We are seeking a highly skilled Business Risk and Control Officer to join our team at Citibank, N.A. This role will be responsible for evaluating enterprise-wide controls for automation and designing, developing, and implementing automated control solutions on the ROCK Olympus controls platform.

Key Responsibilities
  • Support the Controls Automation Lead in communicating the automation program, objectives, and purpose to stakeholders, including control and process owners, businesses, central controls, and technology stakeholders.
  • Complete due diligence into assigned control themes and controls to assess suitability for automation and operation of control within a central controls utility.
  • Design automated control solutions for assigned controls, drawing on advanced automation tools as necessary to maximize accuracy, efficiency, and effectiveness.
  • Formulate and design operating models for each control theme and control assigned to them within the program.
  • Participate in communications and discussions with ROCK Olympus technology developers on required data feeds, design of automated control processes, and ensure full understanding of requirements prior to development.
  • Lead and coordinate drafting of business requirements documents (BRDs) for assigned controls and communicate with key stakeholders.
  • Complete analysis of headcount requirements and capacity assessments for operation of assigned controls to be automated.
  • Manage each stage of development life cycle for assigned controls, working closely with developers, through to final delivery.
  • Plan and manage user acceptance testing (UAT) for implementation of assigned controls for automation.
  • Plan and execute go-live logistics for automated control solutions.
  • Member of Controls Automation working group and attend meetings to provide ongoing updates on assigned deliveries to key stakeholders.
  • Work closely with the offshore controls utility in drafting and delivering user guides and targeted training sessions for each automated controls solution.
  • Mentor, guide, and train junior team members in control principles and automation techniques.
  • Track and manage ongoing operation of live controls on the ROCK platform and be a key point of escalation for technology incidents and incident reporting.
Requirements
  • 7+ years of banking and/or risk management experience, 2+ years in Risk & Controls roles.
  • Excellent knowledge of the principles of control design, execution, and testing.
  • Knowledge of advanced automation tools and applications.
  • Good understanding of MCA (Managers Control Assessment) frameworks and processes.
  • Advanced skills in MS Word, MS Excel, MS PowerPoint, and MS SharePoint.
  • Effective communication, written, and presentation skills.
  • Strong people and relationship management skills with the ability to influence others and foster a sense of collaboration.
  • Strong execution and project management skills with a drive for continuous improvement to ensure timely/quality delivery of critical projects/tasks.
Travel Requirement

Less than 10%.

Education

Bachelor's/University degree, Master's degree preferred.

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