Job Description
At Citi we’re not just building technology, we’re building the future of banking. Encompassing a broad range of specialties, roles, and cultures, our teams are creating innovations used across the globe. Citi is constantly growing and progressing through our technology, with laser focused on evolving the ways of doing things. As one of the world’s most global banks, we’re changing how the world does business. Shape your Career with Citi Citi’s Banking franchise is organized around three lines of business: Investment Banking, Corporate Banking and Commercial Banking. The unified Banking and International (B&I) organization oversee the local delivery of the full firm to clients in each of the 90+ markets where Citi has an on-the-ground presence. We’re currently looking for a high caliber professional to join our team as Senior Vice President, Banking Controls Lead - Hybrid. In this role, you are expected to: Support and enhance the control framework for the Banking businesses in Asia Clusters Interact with all business functions and stakeholders, including ICRM, ORM, Operations, and Internal Audit, to identify key Compliance Risks and Policies impacting the Banking business and working closely with the front line and business execution teams in design & implementation of controls. Support Manager’s Control Assessment (MCA) framework for Banking business, including development of content for inclusion in Banking MCA, risk identification, inherent risk assessment, control design/re-design and remediation, continuous risk management, and controls automation. Support global MCA assessment unit owners and Control Owners with remediation of gaps identified through Monitoring & Testing Support the B&I Asia Cluster lead in oversight and management of the B&I control framework. Provide SME support during Internal audits, regulatory reviews and remediation work and facilitate holistic assessments of issues across the region to proactively identify and mitigate risks. Support timely identification, documentation, of issues and corrective action plans, read-across analysis and lessons learnt exercise. Support Asia Banking growth strategy by proactively identifying areas of control enhancements and ensure necessary mitigants are in place. Proactively develop strategic initiatives, including leveraging digital/technology solutions to automate controls. 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.
