Learning Control Testing and Consent Order Lead - Tampa, United States - Citi

Citi

Verified Company

Tampa, United States

2 weeks ago

Posted by:

Mark Lane

beBee recruiter

Description

The Learning & Culture team drives business performance by connecting employees with relevant and innovative learning experiences when and where they need them.

The Business Execution team supports the organization through cross-functional operational initiatives that promote consistency and efficiency.

Within the Business Execution Controls team, The Learning Control Testing and Consent Order Tracking Lead will be responsible for control testing and quality assurance and consent order tracking for Learning and Culture deliverables.

Responsibilities:

Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes.
Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory.
Assist in performing a detailed analysis on the identification of issue root cause, partnering with control and process owners to recommendations holistic corrective actions and improvements, provide check and challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies.
Help contribute to the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future events and where similar risk exposure might exist.
Support the review and challenge process, within the FLUs, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, handling deficiencies, and escalating issues for resolution.
Help contribute to the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC).
Assist in the monitoring of the adherence to the MCA Standard through controls after the execution of a process (QA).
Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements.
Assist in performing a detailed analysis to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk exposures.
Assist in supporting Risk Appetite and monitor / assess exposures against this in accordance with enterprise requirements (if applicable).
Be part of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in accordance with requirements.
Help ensure that adequate governance and training are in place to support management of Risk profiles.
Contribute to the risks associated with New Activities and changes to the Business, ensuring these are well understood and adequately controlled (if applicable).
Support operational risk scenario analysis and stress testing for Operational Risk Capital requirements.
Coordinate risk and control responsibilities and ensure accountabilities are embedded within FLUs, including providing training and leading by example.
Support with standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management.

Qualifications:

610 years of experience.
MS Excel, MS Access, SAS, SQL, Visual Basic a plus. 5+ years' experience in financial services.
Consistently demonstrates clear and concise written and verbal communication skills
Effective organizational influencing skills required.
Third party vendor management preferred. Demonstrated ability to lead global team efforts
Excellent problemsolving skills Ability to see the big pictures with high attention to critical details
Demonstrated ability to develop and implement strategy and process improvement initiatives.

Education:

Bachelor's/University degree, Master's degree preferred.

-
Job Family Group:

Risk Management

-
Job Family:

Business Risk & Control

-
Time Type:

Full time

-
Primary Location:

Tampa Florida United States
-
Primary Location Full Time Salary Range:
$103, $155,880.00

-
Anticipated Posting Close Date:

Apr 23, 202- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "
EEO is the Law" poster. View the
EEO is the Law Supplement.

View the
EEO Policy Statement.

View the **Pay Tran