Business Risk and Controls Officer Digital Growth and Data Solutions
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Key skills for this role
About the Role
Individuals in Assessment & design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adh.
Key Skills for This Role
Responsibilities
- Support the design and development of Citi's comprehensive controls program
- Assess effectiveness of existing controls and identify areas for improvement
- Contribute to controls enhancements focused on automation and standardization
- Coordinate with stakeholders to drive management decisions within risk appetite
- Support assessment of business/function risk appetite in line with changes
- Drive execution of Enterprise Risk Management Framework and compliance policies
- Provide regular updates to senior management on controls assessment performance
Requirements
- Experience in risk management or control design
- Knowledge of regulatory requirements and industry best practices
- Ability to partner with business and functions for audit coordination
Full Job Posting
Role Overview
- Individuals in Assessment & design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adhering to Citi's Policies, Standards, and Frameworks.
- Individuals proactively identify and drive controls enhancements such as automation, standardization and rationalization including transformation execution activities.
- Includes first line activities for identification, measurement, and ongoing assessment of key risks and controls in partnership with relevant process owners.
Responsibilities
- Support the design and development of Citi's comprehensive controls program.
- Support assessment of the effectiveness of existing controls, identifying areas for improvement, and helping to implement necessary changes.
- Contribute to controls enhancements focused on increasing efficiency and reducing risk.
- Help coordinate with key stakeholders and relevant process owners to drive management decisions aimed at maintaining operations within the firm's Risk Appetite.
- Support the assessment for the business/function risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives.
- Help collaborate with key stakeholders to assess potential risks and develop risk mitigation activities.
- Help to drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies.
- Help collaborate with business and functions to understand the control processes and identify potential areas for improvement.
- Stay updated on regulatory changes and industry best practices related to control management.
- Support providing regular updates to senior management on the performance of the controls assessment and design.
- Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup.
- Partner with business and related functions in the coordination of internal audits and regulatory reviews.
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