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    Supervision Control, VP - Burbank, United States - Citi

    Citi
    Citi background
    Description

    Job Title:
    Business Risk & Controls Supervisor at Citi

    The Supervision team within Markets and Securities Services collaborates with Trading and Sales businesses, Legal, Compliance, Finance, and O&T to implement Supervisory Controls in response to regulatory requirements. The role involves supporting Supervisory Controls across Markets and assisting in CAP remediation, oversight, and project management. Additionally, it entails contributing to the development of the supervisory framework, governance, and the Supervisory committee.

    Responsibilities:
    - Lead the design and enhancement of the Supervisory framework & platform
    - Collaborate with business counterparts to align on Market-wide approaches and changes in Supervisory principles
    - Manage the successful implementation of changes within set objectives and timelines
    - Develop and execute mitigation strategies for identified gaps and deficiencies
    - Contribute to the risk management framework

    - Assist in various areas of the Fraud Risk Management program, including documenting fraud laws and regulations, updating the Fraud Management Program document, and ensuring compliance with Citi's risk frameworks and policies

    Qualifications:
    - 6-10 years of experience in Business Risk & Controls
    - Background in Front office/Markets controls or control environments
    - Experience with cross-product markets and large change programs
    - Track record of stakeholder engagement and project delivery
    - Proven ability to drive process improvements

    Education:
    Bachelor's/University degree or equivalent experience, potentially Masters degree

    Benefits:
    Citi offers competitive benefits including medical, dental, vision coverage, 401(k), insurance, wellness programs, and various paid time off packages.

    Citi is an equal opportunity employer, committed to diversity and inclusion. Qualified applicants will be considered regardless of race, color, religion, sex, sexual orientation, gender identity, nationality, disability, or veteran status.



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