Risk Management and Control Specialist

2 weeks ago


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

Position Overview:

The Enterprise Risk and Automation Officer plays a pivotal role at Citibank, focusing on the assessment and enhancement of organizational controls through automation. This position is essential for the evaluation of enterprise-wide control mechanisms and the design, development, and deployment of automated control frameworks utilizing the ROCK Olympus platform. The role involves collaboration with senior management to identify opportunities for automation and to ensure the effective implementation of control solutions.

  • Assists the Automation Controls Lead in articulating the objectives of the automation initiative to relevant stakeholders.
  • Conducts thorough assessments of control themes to determine their feasibility for automation.
  • Develops automated control frameworks employing advanced automation technologies.
  • Creates operational models for designated controls within the automation program.
  • Oversees project management, user acceptance testing, and the launch of automated control solutions.
  • Guides and mentors junior team members while ensuring the continuous operation of live controls on the ROCK platform.

Qualifications:

  • Minimum of 7 years of experience in banking or risk management.
  • In-depth understanding of control design methodologies.
  • Familiarity with advanced automation technologies and applications.
  • Exceptional communication, project management, and stakeholder engagement skills.
  • Bachelor's degree required; Master's degree preferred.

Key Responsibilities:

  • Facilitates communication regarding the objectives of the automation program.
  • Performs due diligence on control themes to evaluate automation potential.
  • Designs and develops automated control frameworks.
  • Establishes operational models for assigned controls.
  • Leads project planning and user acceptance testing processes.
  • Mentors junior staff and supervises the ongoing management of active controls.


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