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The Third Party Management Program Execution provides operational support, process guidance, and quality assurance and quality control oversight to businesses across Citi, leveraging a central utility infrastructure, standardized processes, and operating procedures to execute robust risk management activities throughout the third-party management life cycle.
Job Responsibility:
Execute day-to-day activities in support of Citi's Third-Party Management Program
Implement key, standardized processes related to compliance with Citi's policies and standards
Guide internal stakeholders
Provide guidance to Third Party Officers and Business Activity Owners
Facilitate and coordinate with various Policy Owners in areas such as Data Privacy, Export Licensing, Information Security and Continuity of Business
Provide guidance to junior TPU analysts
Act as Level 2 Reviewer
Verify if third parties' policies and procedures are complaint to Citi's policies and procedures
Identify opportunities for better control and productivity enhancement through process reengineering initiatives and automation projects
Analyze data and forecast trends with respect to inherent risk associated with third parties
Work with Operations standards team to identify process gaps
Provide data to management team for Internal and external Auditors
Requirements:
Minimum 8+ years of working experience in financial services/Banking industry
Preferred 3+ years of direct, relevant experience in third-party risk management or operational risk management or Audit related work
Knowledge of third-party management risk and control methodologies and best practices
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