Transformation Leader for Treasury and Trade Solutions Payments

1 week ago

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

About the Role

This is an exciting opportunity to join the Global Controls and Regulatory Management team of the Treasury and Trade Solutions (TTS) Payments business. The team is part of Citigroup's Global Services Controls organization, which is responsible for managing risks and ensuring compliance with regulatory requirements.

The successful candidate will have a deep understanding of risk management, process re-engineering, and control redesign. They will be responsible for creating or uplifting key controls, designing robust monitoring and testing requirements, and working closely with stakeholders across Services (product, operations, and technology) and partner teams for execution.

Key Responsibilities

  • Review and redesign controls and monitoring in compliance with the Citi Operational Risk Policy, procedural requirements, and monitoring methodologies.
  • Identify and redesign processes and key controls with a focus on automation.
  • Work with the Control hub team to ensure effective monitoring.
  • Act as a key resource for Treasury and Trade Solutions Payments owners to advise and support on the effective design and implementation of key risk management and control remediations.
  • Serve as a key contributor to Services delivery of required Controls uplift.
  • Support management in the review and challenge process on the effective design and management of controls to mitigate risks.

Requirements

  • 5+ years of expertise in Compliance, Operational Risk Management, Legal, or other control-related functions within the Financial Services sector.
  • Deep understanding of treasury, trade, payments, custody, lending, funds, or agency/trust products, with a focus on Risk and Controls.
  • Proven record in process re-engineering and/or control redesign/uplift.
  • Excellent business acumen and ability to quickly understand multiple areas within a function and across functions.

Competencies

  • Ability to work effectively and drive results with a virtual global team.
  • Strong track record of effectively assessing and managing competing priorities to deliver high-quality and timely work.
  • Comfortable navigating complex, highly matrixed organizations.
  • Excellent written, verbal, and analytical skills.
  • Excellent Microsoft Office skills and advanced user of MS PowerPoint, Excel, SharePoint, and Project.

Developmental Value

  • The opportunity to be part of a flexible team that values its people, encourages ownership of work, wants to hear ideas, values diversity, and where you can feel confident that you can bring your whole self to work.
  • 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 and improve Citigroup's key Risk and Control processes across multiple financial products.

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