- Represents Finance CRO as the AFR for finance risk in the end-to-end new activity approval process.
- Partners with New Activity Risk Management team and other relevant teams to carry out the second line review and challenge of finance risks in the proposed new activities.
- Effectively engages subject matter experts within Finance CRO throughout the new activity approval process life cycle, such as performing technical due diligence and conducting post execution reviews.
- Works with businesses and other stakeholders to create approval conditions as needed.
- Ensures the delivery of sound and well-documented risk management decisions in a reasonable timeframe throughout the new activity lifecycle.
- Represents Finance CRO at New Activity sub-Committee meetings.
- Provides routine and timely updates to the senior leadership team within Finance CRO.
- Provides constructive suggestions to improve the in-house, proprietary workflow tool used to manage the new activity approval process.
- Advises businesses on best practices in finance risk management.
- 15+ years experience in product program governance and risk management framework.
- Understanding of Citi's risk and control framework, prior risk management experience in liquidity risk, non-trading market risk (interest rate risk in banking book), and regulatory capital is an advantage.
- Strong analytical capabilities and excellent verbal and written communication skills.
- Self-starter with strong work ethics and takes ownership of deliverables.
- Ability to provide credible challenges and make difficult decisions if needed.
- Intellectual curiosity, seeing the "big picture", and ability to ask probing questions in a respectful and professional manner.
- Attuned to industry and regulatory events/trends.
- Ability to work with divergent views across the organization to arrive at sound risk management decisions.
- Open to expanding responsibilities outside of direct experience.
-
Supervisor, Audit
1 day ago
Santander US New York, United StatesSupervisor, Audit - Corporate & Investment Banking · New York, United States of America · The primary function of the Supervisor, Audit is to execute complex audit testing for the Foreign Branch of Banco Santander S.A. (the New York Branch) and Santander Capital Markets (Broker D ...
-
Bsa/aml Investigator
1 day ago
Amalgamated Bank of NY New York, United StatesAn exciting position has opened at America's Socially Responsible Bank Amalgamated Bank is seeking a BSA/AML Investigator to review customer activity and alerts for unusual activity using the Bank's AML software and reports as well as other resources. · By joining our team, you'l ...
-
Legal Assistant
2 weeks ago
Pat N Sally Inc New York, United StatesReview comments received for public consultations for completeness · - Compile and review responses to RFI and Survey and field examination reports · - Tracks and maintains program activities and progress · - Review division policies and procedures and monitors implementation · - ...
-
Aml Surveillance Analyst
2 days ago
Mizuho Americas New York, United StatesSummary · The AML Surveillance Analyst is responsible for ensuring efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timely reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager. The Analys ...
-
Assistant Front Office Manager
1 week ago
Arlo Williamsburg New York, United StatesArlo Hotels an independent lifestyle hotel is now actively seeking a dynamic **Assistant Front Office Manager**. Are you someone who is passionate about people, driven by purpose, and clever in your approach? If so keep on reading Here at Arlo we strive to create a sense of awe t ...
-
Night Manager
1 week ago
Arlo Hotels - Quadrum Hospitality Group LLC New York, United StatesArlo Hotels an independent lifestyle hotel is now actively seeking a dynamic **Night Manager**. Are you someone who is passionate about people, driven by purpose, and clever in your approach? If so keep on reading Here at Arlo we strive to create a sense of awe that leaves those ...
-
Project Auditor
1 week ago
Con Edison Company of New York New York, United States**Mission Statement** · - Consolidated Edison Company of New York, Inc. (Con Edison), Orange & Rockland Utilities (O&R), and Consolidated Edison Transmission (CET) employees are required to follow health, safety, and environmental policies, EEO, Standards of Business Conduct, and ...
-
Citi New York, United StatesThe COO's Enterprise Change Management Office (ECMO) team is seeking to hire a Change Management Analysis and Reporting Director to fulfill a senior deployment role critical to a newly established centralized function focused on change management. The Change Management Analysis a ...
-
Um Pharmacy Technician
2 weeks ago
HealthFirst New York, United StatesThe Pharmacy Technician position is a dynamic position responsible for the intake and review of prior authorization requests for medications requested under the medical benefit. The Pharmacy Technician is responsible for approval decisions/denial recommendations based on predeter ...
-
Junior Credit Clo Analyst
1 week ago
Exaways Corporation New York, United States**Junior Credit CLO Analyst** · 1. Must have good knowledge of finance and basic accounting. Prior experience in a financial institution a plus · 2. No more than three jobs in the last ten years · **Responsibilities for the Junior Credit CLO Analyst**: · The Structured Credit CLO ...
-
Director of Front Office
1 week ago
Arlo NoMad New York, United StatesArlo Hotels an independent lifestyle hotel is now actively seeking a dynamic Director of Front Office. Are you someone who is passionate about people, driven by purpose, and clever in your approach? If so, keep on reading Here at Arlo, we strive to create a sense of awe that leav ...
-
Auditor 1/auditor Trainee 1/2
1 week ago
People With Developmental Disabilities, Office for New York, United States**Minimum Qualifications** · NON-COMPETITIVE MINIMUM QUALIFICATIONS: · For Auditor 1, you must have: · Either 1. A bachelor's degree in accounting, auditing, or taxation AND two years of professional experience in accounting/auditing or financial internal or field auditing, where ...
-
Grants and Business Manager, Wildlife Health
1 week ago
Wildlife Conservation Society New York, United StatesJob Description · **Position**: Grants and Business Manager, Wildlife Health · **Reports to**: Executive Director, Wildlife Health · **Position Managed**: Program Coordinator, Wildlife Health · **Location**: Bronx Zoo in New York City, Hybrid · **Country Program/Sector**: Health ...
-
Tts Payments Controls and Regulatory Management
2 weeks ago
Citi New York, United StatesThe Payments Controls and Regulatory Management Risk Director is a senior specialist who sits in the Payments business and will work globally to make sure a robust framework exists to manage and mitigate operational, compliance and regulatory risks across the business. · This rol ...
-
Air Operations Specialist
6 days ago
KTI Key Talent Indicator New York, United StatesAt The Wise Seeker we are looking for an important client to be responsible for the growth and development of the air freight business by providing excellent operational service and overseeing all operational freight activities. · Location: New York · **Functions** · - Supervise ...
-
Quality Improvement Specialist, Clinical
5 days ago
VNS Health New York, United States Full timeOverview · Leads interdepartmental quality improvement activities such as development and engagement, clinical review, clinical risk management, and patient satisfaction. Serves as a resource to quality improvement committees and work groups. Analyzes outcome reports. Implements, ...
-
Mount Sinai New York, United States Full time**Description** · The Case Manager is responsible for all aspects of case management/ utilization review for an assigned group of inpatients, ED patients and Observation ( RETU) patients to determine the correct Level of care ( LOC), appropriateness of the admission and continued ...
-
Project Manager
4 days ago
NYU Langone Health New York, United States**NYU Grossman School of Medicine** is one of the nation's top-ranked medical schools. For 175 years, NYU Grossman School of Medicine has trained thousands of physicians and scientists who have helped to shape the course of medical history and enrich the lives of countless people ...
-
Clinical Psychologist
3 days ago
MRG Exams New York, United States Full timeMRG Exams · Providing Disability Assessments Nationwide To Serve Our Veterans · Help Military Families – Achieve Work-Life Balance – Make a Difference · Founded in 1998, MRG is a provider of Independent Medical Exams for Worker's Compensation, Disability, and the Veterans Adminis ...
-
Legal Assistant 1
1 week ago
Attorney General, Office of the New York, United States**Minimum Qualifications** · NY HELPS: · This title is part of the New York Hiring for Emergency Limited Placement Statewide Program (NY HELPS). · At a future date (within one year of permanent appointment), it is expected employees hired under NY HELPS will have their non-compet ...
Finance CRO CAO Team – New Activity Review - New York, United States - Citi
Description
The Finance Chief Risk Office (Finance CRO) team provides risk management oversight of the Global Finance function, including effective risk challenge and mitigation of risk for capital, liquidity, interest rate risk, Treasury investments, and private equity investments, and ensures compliance with all risk-related regulatory requirements. In addition, the team oversees the key risk management methodologies and calculations in financial and regulatory reporting, including Current Expected Credit Losses (CECL) and IFRS9 for credit reserves, and Basel Advanced Risk-Weighted Assets (RWA). The Finance CRO Chief Administrative Office (CAO) team is responsible for execution, governance, and control oversight of Finance CRO, including: (i) regulatory and audit communications; (ii) transformation agenda; (iii) policies, supporting standards and procedures, and training; (iv) reporting to Board and committees; (v) internal controls; and (vi) employee engagement across the Finance CRO organization.
The New Activity Review role is a newly created role in Finance CRO. The holder of the role represents Finance CRO as the Accountable Functional Reviewer (AFR) and provides independent review and challenge of all new activity proposals that create new or incremental finance risks for Citi. The New Activity Reviewer is engaged throughout the end-to-end life cycle of new activity process, including but not limited to initial risk assessment, technical due diligence, validation of conditions, and post execution reviews. The scope of new activities covers all five core businesses at Citi. The role allows for unparalleled organizational exposure and interactions with senior members of Citi businesses and control functions, an opportunity to gain a broad understanding of Citi's business, products, risks and controls, and insight into new activities that Citi is undertaking.
Responsibilities:
Qualifications:
Education:
Bachelor's degree required, Masters degree preferred.
Job Family Group:
Risk Management
Job Family:
Regulatory Risk
Time Type:
Full time
Primary Location:
New York New York United States
Primary Location Full Time Salary Range:
$170, $300,000.00
Anticipated Posting Close Date:
May 08, 2024