Investments Control Assessment Lead

1 week ago

Fort Lauderdale, United States Citi Full time $134,960 - $202,440

The Business Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business provide the same level of expertise. Excellent communication skills are required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to guide, influence and convince others, particularly colleagues in other areas and occasional external customers. Accountable for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work within the team/project.

Responsibilities:

  • Assist the Business in key policy adherence and monitoring.
  • Keep Management aware of the risk and control environment of the Business through continuous and open communication, by preparing and hosting Business Risk Committee meetings with Senior Management to present and follow-up on issues, concerns, and corrective action plans.
  • Update and maintain a robust Manager’s Control Assessment (MCA) in compliance with the Citi Operational Risk Policy.
  • Ensure adherence to the Citi Operational Risk Policy regarding operational loss approvals and reporting.
  • Ensure that the Business has a sound control environment from an information security perspective, including adherence to relevant policies where appropriate.
  • Responsible for the coordination of key projects, including ensuring that annual Know Your Client (KYC) periodic reviews are timely executed.
  • Serve as main point of contact for audit groups and ensure that all audit requests are timely and appropriately provided.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues with transparency.

Qualifications:

  • 10+ years experience in Operational Risk Management, Audit, Compliance or other control function
  • Familiarity with 3rd party risk models.
  • Consistently demonstrates clear and concise written and verbal communication skills
  • SQL, Perl or Python, Matlab or R, Excel VBA. Database administrator experience is a plus.

Education:

  • Bachelor’s/University degree or equivalent experience, potentially Masters degree

The SVP will work as a member of the Distributed Product Governance Team to support new, changing, and steady state governance of global investment and insurance products for Wealth. The role will be the senior team member supporting the Investment Solutions Global Assessment Unit (GAU) from a Manager's Control Assessment (MCA) perspective. This entails identifying, documenting, and maintaining risk and control inventories on behalf of the Business and various Control Owners. As the senior team member, you will be accountable for the completeness and accuracy of the inventory, as well as presenting/sharing metrics of the inventory’s profile. You will be required to work across lines of business and functional areas to identify and close gaps. The role requires superior knowledge of Business, Regulatory, and Operational risk and control concepts.

Required Skills:

  • Ability to work autonomously and proactively.
  • Excellent analytical, problem-solving, and communication skills.
  • Experience evaluating the risk of products and/or processes.
  • Investment and insurance product knowledge.
  • Risk and control documentation and framework knowledge (Citi’s Risk and Control and MCA Framework and tools experience is preferred).

Job Family Group: Risk Management

Job Family: Business Risk & Control

Time Type: Full time

Primary Location: Fort Lauderdale Florida United States

Primary Location Full Time Salary Range: $134,960.00 - $202,440.00

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

Anticipated Posting Close Date: Dec 25, 2024

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the EEO is the Law poster. View the EEO is the Law Supplement. View the EEO Policy Statement. View the Pay Transparency Posting

  • Pest Control Specialist

    3 weeks ago

    Fort Lauderdale, Florida, United States Accurate Pest Control INC Full time

    Accurate Pest Control INCWe are seeking a skilled Pest Control Technician to join our team in delivering exceptional service to residential and commercial clients.About the JobSalary: $45,000 - $60,000 per yearThis role involves inspecting buildings for signs of pest infestation, advising owners on treatment options, and providing effective solutions. The...

  • Sr. Controller

    1 month ago

    Fort Lauderdale, United States NewVine Employment Group Full time

    WELCOME! Are you ready to elevate your career in Finance within the realm of Multi-Family Real Estate Investment? Our team is seeking a skilled and strategic Director of Finance to make a significant impact in our growing company. This is your opportunity to join a dynamic organization that values innovation, leadership, and collaboration. About Us We are a...

  • Credit Risk Analyst Lead

    21 hours ago

    Fort Worth, Texas, United States Q Investments Full time

    **Job Summary:** We are looking for a Credit Risk Analyst Lead to join our investment team at Q Investments in Fort Worth, Texas. The successful candidate will have 1-3 years of experience with a top investment bank, private equity firm, or hedge fund.About **Q Investments:** Established in 1994, Q Investments is a family office that combines a nearly...

  • Scheduler and Assessments Lead

    2 months ago

    Fort Meade, United States Amyx Full time

    Scheduler and Assessments LeadJob Locations US-MD-Ft. MeadeID 2024-4087Category DefenseType Full TimeOverviewAmyx is seeking to hire a Scheduling and Assessments lead to support our DISA client. ResponsibilitiesThe ability to deliver large/complex projects on time and within budget. Must have expert experience with planning, coordinating, scheduling,...

  • Cybersecurity Expert Lead

    23 hours ago

    Fort Lauderdale, Florida, United States KPMG Full time

    About the RoleKPMG is currently seeking a Cybersecurity Expert Lead to join our Advisory practice. As a key member of our team, you will be responsible for leading OT cybersecurity assessments, identifying and mitigating potential OT risks, and developing security strategies for OT environments.Key ResponsibilitiesLead OT cybersecurity assessments (e.g., IEC...

  • Controller

    7 days ago

    Fort Lauderdale, United States Mohr Talent Full time

    *Job Description: *  The applicant will enjoy complete access to the firm’s executive leadership team and will be included in all team planning and investment meetings from the outset. The ideal applicant should be comfortable working in an entrepreneurial environment, possessing strong multi-tasking, communication, and teamwork skills, and demonstrating...

  • Pest Control Specialist

    3 weeks ago

    Fort Myers, Florida, United States APE Pest Control Full time

    Job OpportunityA leading family-owned pest control company is seeking a skilled Pest Control Specialist to join our team.Key Responsibilities:Full-time employment with a stable scheduleMaintain a clean driving recordCollaborate with a hardworking team to achieve exceptional resultsPrior experience in pest control is essentialCompensation will be based on...

  • Controls Engineer

    2 months ago

    Fort Lauderdale, United States Champion Controls, Inc. Full time

    Job DescriptionJob DescriptionThe Electrical Controls Engineer is an integral part of Champion’s continued success in applying process automation and SCADA solutions. This critical, high-profile position is primarily focused on design and implementation of PLC control and SCADA data visualization solutions which incorporate automation, energy monitoring...

  • Controller

    6 days ago

    Fort Lauderdale, United States Mohr Talent Full time

    Job Description:  The applicant will enjoy complete access to the firm’s executive leadership team and will be included in all team planning and investment meetings from the outset. The ideal applicant should be comfortable working in an entrepreneurial environment, possessing strong multi-tasking, communication, and teamwork skills, and demonstrating...

  • Office Manager/Corporate Travel Specialist

    5 months ago

    Fort Lauderdale, United States A266 PineBridge Investments Holdings US LLC Full time

    Office Manager/Corporate Travel Specialist, Management Reporting – Fort Lauderdale, FL PineBridge Investments is a private, global asset manager focused on active, high conviction investing. We draw on the collective power of our experts in each discipline, market, and region of the world through an open culture of collaboration designed to identify...

  • Controller for a Premier Pickleball Destination

    10 hours ago

    Fort Lauderdale, Florida, United States MY PARK INITIATIVE LLC Full time

    About The RoleWe are seeking an experienced and detail-oriented Controller to oversee and manage all financial operations at The FORT. Reporting to the CFO, the Controller will play a critical role in supporting the organization's business objectives by managing accounting operations, developing robust financial and HR processes, and delivering actionable...

  • Print Control Specialist

    3 weeks ago

    Fort Lauderdale, Florida, United States 5TH HQ LLC Full time

    Job Title: Print Control SpecialistAbout the Role:We are seeking a detail-oriented individual to join our Pre-Press Department as a Quality Control Associate. This role is critical in ensuring the accuracy and completeness of print jobs before production.Key Responsibilities:Review files received for print jobs, verifying all necessary elements are present...

  • Technology and Facility Controls Engineer

    3 months ago

    fort worth, United States Q Investments Full time

    A Fort Worth, TX family is seeking a Technology and Facility Controls Engineer to join the engineering team at their private estate. We are focused on bringing in a highly technical individual who is eager to learn, has excellent communication skills, and superior problem-solving skills. This is a unique position and with excellent on the job training. The...

  • Technology and Facility Controls Engineer

    5 months ago

    Fort Worth, United States Q Investments Full time

    A Fort Worth, TX family is seeking a Technology and Facility Controls Engineer to join the engineering team at their private estate. We are focused on bringing in a highly technical individual who is eager to learn, has excellent communication skills, and superior problem-solving skills. This is a unique position and with excellent on the job training. The...

  • Technology and Facility Controls Engineer

    2 months ago

    fort worth, United States Q Investments Full time

    A Fort Worth, TX family is seeking a Technology and Facility Controls Engineer to join the engineering team at their private estate. We are focused on bringing in a highly technical individual who is eager to learn, has excellent communication skills, and superior problem-solving skills. This is a unique position and with excellent on the job training. The...

  • Industrial Sales Team Lead

    3 weeks ago

    Fort Lauderdale, Florida, United States Sands Investment Group Full time

    Sands Investment Group, a leading commercial real estate brokerage firm, is seeking an experienced Senior Commercial Real Estate Advisor to spearhead the Industrial Investment Sales Team in our Ft. Lauderdale office.Job OverviewThis individual will be responsible for driving the growth of our Industrial business in South Florida, working closely with our...

  • Automation Engineer for Control Systems

    1 week ago

    Fort Lauderdale, Florida, United States Champion Controls, Inc. Full time

    About the Role:Champion Controls, Inc. is seeking a highly skilled Automation Engineer for Control Systems to join our team.This is an exciting opportunity to design and implement PLC control and SCADA data visualization solutions that incorporate automation, energy monitoring, and optimization system analytics.We're looking for a motivated and experienced...

  • Senior Control Systems Engineer

    3 weeks ago

    Fort Lauderdale, Florida, United States Archetype Permanent Solutions Full time

    Company OverviewArchetype Permanent Solutions is a leading provider of innovative solutions for power generation and industrial automation. Our team of experts works together to deliver high-quality control systems that drive efficiency and productivity in various industries.

  • Chief Investment Strategist

    3 weeks ago

    Fort Collins, Colorado, United States First Western Full time

    At First Western, we are seeking a seasoned Chief Investment Strategist to drive the growth and development of our investment portfolio. With over 10-15 years of experience in business development within local market areas, you will play a vital role in helping high-net-worth clients achieve their financial goals.Key ResponsibilitiesServe as the point of...

  • Pest Control Technician

    5 months ago

    Fort Lauderdale, United States Arrow Exterminators Full time

    Pest Control Technician - Commercial Stark Exterminators is looking to hire a full-time Commercial Pest Control Technician to provide uncompromised service to commercial pest control customers utilizing an Integrated Pest Management approach (IPM). Our Technicians enjoy a company vehicle and other benefits including: generous time off, 11 paid holidays,...