Senior Financial Transformation Specialist

4 weeks ago


New York, New York, United States Hispanic Technology Executive Council Full time

This is an exciting opportunity to be part of a growing Global Controls and Regulatory Management team of the Treasury and Trade Solutions (TTS) Payments business.

The team is part of Citis Global Services Controls organization, working closely with stakeholders across Services (product, operations and technology) and partner with other teams for execution.

The role is expected to work closely with senior stakeholders across multiple countries, products, and control functions, developing relationships and working with senior stakeholders across multiple countries, products, and control functions.

The business is currently on a comprehensive, multi-year transformation program to standardize, simplify and identify opportunities for thematic risk reduction across its risk self-assessment (MCA - Managers Control Assessment) practices.

This is a Vice President (C13) with the mandate to create or uplift and enhance existing key controls, design robust monitoring and testing requirements.

The role requires 5 years or more expertise in risk management, process re-reengining, control redesign and a deep knowledge in financial products, with a focus on automation, compliance with the Citi Operational Risk Policy, procedural requirements and monitoring methodologies.

The ideal candidate will have a deep understanding of treasury, trade, payments, custody, lending, funds or agency/trust products, with a focus on Risk and Controls, and be able to work effectively and drive results with a virtual global team.

The role is within the Treasury and Trade Solutions Payments team and will entail developing relationships and working with senior stakeholders across multiple countries, products, and control functions.

The opportunity to learn about & improve Citis key Risk and Control processes across multiple financial products is a key aspect of this role.

The role is a full-time position, with a competitive salary range and a comprehensive benefits package, including medical, dental & vision coverage, life, accident, and disability insurance, and paid time off packages.

Citi is an equal opportunity employer and welcomes applications from diverse candidates.

The Hispanic Technology Executive Council is a proud partner of Citi and supports the company's commitment to diversity and inclusion.



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