Risk Management Leader

7 days ago


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

We are seeking a highly skilled and experienced Control Monitoring Specialist to join our team at 00002 Citibank, N.A. as a Control Monitoring & Testing Leader. This is a key role that requires a strong understanding of risk management and compliance principles, as well as excellent communication and leadership skills.

Key Responsibilities
  • Design and implement control testing tools and procedures to ensure effective risk management and compliance.
  • Assess control design and identify areas for improvement to enhance risk management and compliance.
  • Develop and maintain relationships with business stakeholders to ensure effective risk management and compliance.
  • Provide training and guidance to team members on control testing procedures and risk management principles.
  • Identify and escalate control issues and risks to senior management and other stakeholders.
  • Develop and implement quality checking routines to ensure compliance with relevant policies and operating guides.
  • Support the development of business strategies and initiatives to enhance risk management and compliance.
Requirements
  • 5+ years of experience in risk management and compliance, with a strong understanding of control testing principles and procedures.
  • Excellent communication and leadership skills, with the ability to influence and guide others.
  • Strong analytical and problem-solving skills, with the ability to identify and escalate control issues and risks.
  • Ability to work effectively in a team environment, with a strong focus on collaboration and communication.
  • Advanced skills in MS Word, MS Excel, MS PowerPoint, and MS SharePoint.
Preferred Qualifications
  • Master's degree in a relevant field, such as risk management or compliance.
  • Professional certifications in risk management or compliance, such as CISA or CISM.
  • Experience working in a financial services industry, with a strong understanding of regulatory requirements and industry standards.
What We Offer

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced professional looking for a challenging and rewarding role, we encourage you to apply.



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