Manual Payments Initiation & Processing (MPIP) Governance Senior Lead, Citi

Citi

Location:
United Kingdom, Belfast

Category:
-

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Manual Payments Initiation & Processing (MPIP) Governance Senior Lead is an integral role in Citi's Chief Operating Office (COO) Controls- Risk Management team. This position is responsible for establishing COO MPIP Governance through close collaboration with stakeholders within COO and second-line partners. COO is tightly integrated with Citi’s businesses. COO plays a central role in driving value for the firm and its clients. It provides a foundation for processes and people that enable Citi to achieve its day-to-day operational and its long-term growth goals. The mission of the COO Controls organization in Citi is to support the identification, assessment, and management / mitigation of risk across COO related to franchise, reputational, and client risks.

Job Responsibility:

Work with Management and COO partners to establish and maintain an effective and sustainable MPIP governance process across COO including coordination of reporting against various Fraud risk requirements
Partner with COO units to implement a consistent approach to MPIP including procedures and controls
Support the assessment of effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes
Help drive and manage controls enhancements focused on increasing efficiency and reducing risk
Collaborate with key stakeholders to develop comprehensive corrective action plans to address identified control gaps or failures and drive successful remediation
Develops a broad and detailed understanding of the organization’s landscape, culture and technology
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgment and autonomy

Requirements:

Knowledge and experience with specific manual payments processing (MPP)
either through actual involvement with processing such payments or via risk management oversight
Strong Internal Audit or Risk Management experience which should indicate a strong internal control/risk management skillset
Fraud Risk management experience and knowledge of the Fraud Policy, Standard and Fraud Risk Requirements
Experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
Ability to identify, measure, and manage key risks and controls
Track record leading Control related projects and programs
Ability to see the big pictures with high attention to critical details
Develop and implement strategy and process improvement initiatives
Comprehensive knowledge of Citi’s businesses and functions and their risk profiles
Developing new ideas and improving current processes to proactively mitigate risks
Requires an ability to provide challenge and make recommendation for risk and controls remediation
Expert knowledge in the development and execution for controls
Proven experience in control related functions in the financial industry
Proven experience in implementing sustainable solutions and improving processes
Expert understanding of compliance laws, rules, regulations, and best practices
Deep understanding of Citi’s Policies, Standards, and Procedures
Strong leadership, decision-making, and problem-solving skills
Strong analytical skills to evaluate complex risk and control activities and processes
Ability to deliver compelling presentations and influence executive audiences
Strong sense of accountability and ownership, with strong results orientation
Excellent communication skills
ability to engage and inspire across stakeholder groups
Exceptional command in Microsoft Office suite, particularly Excel, PowerPoint, and Word

What we offer:

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Additional Information:

Job Posted:
June 05, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Manual Payments Initiation & Processing (MPIP) Governance Senior Lead