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COVID-19:

우리 동료들과 지원자들의 건강은 우리의 최우선 순위입니다. 따라서 Citi는 COVID-19 상황을 면밀히 모니터링하고 있습니다. 우리는 추후 공지가 있을 때까지, 임시적으로 모든 후보자 인터뷰를 가상으로 실시하는 것을 포함하여 전 세계적으로 회사 전체에 예방 조치를 구현하였습니다.

Business Risk Group Manager

직무 ID 22516358 기본 근무지 New York, New York, Miami, Florida; 채용 범주 Risk Management
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 Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business impact of technical contributions. Strong commercial awareness is a necessity. Generally accountable for delivery of a full range of services to one or more businesses/ geographic regions. Excellent communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function. Involved in short- to medium-term planning of actions and resources for own area.

Responsibilities:

  • Lead the CPB LATAM SPF Annual Review for the Region.

  • Ensure adherence to the Senior Public Figure Standard to the Global Anti-Money Laundering (GAML) Policy set forth the risk mitigation requirements for senior public figures (SPF’s).

  • Act as primary point of contact for CPB LATAM SPFs.

  • Manage remediation projects/initiatives around SPF and report on progress as required.

  • Assist with the preparation of Audits both internal and external regulatory reviews.

  • Exhibit good attention to detail while focused on delivery.

  • Act as the lead training coordinator and developer of education/training materials on various existing and new topics
  • Further develop Policies,  Procedure and Standards and drive compliance with applicable laws, rules, and regulations
  • Engage and collaborate with stakeholders and functional partners to develop and execute risk and control strategies and solutions
  • Produce and manage broad level communication to the Citi Private Bank audience
  • Provide relevant analysis, management information and reporting as needed
  • Lead/manage the remediation efforts resulting from Regulation Changes
  • Participate in new exam activities – serve as liaison across 1st, 2nd and 3rd line of defense (Internal Audit, Compliance Testing, Ops Risk Management, Information Security)

Qualifications:

  • 7-10 years as a Strategic project manager, Business Risk, Compliance or other related experience
  • Strong analytical, problem-solving and project management skills to deliver detailed and high-quality outputs
  • Strong sense of urgency, ownership and ability to independently manage initiatives/tasks for progress and closure
  • Ability to influence change and direction with leaders and other departments without having direct authority
  • Strong control mindset to link initiatives to positive impact on our business with understanding and appreciation for differences across products and client segments
  • Strong written and verbal communications skills with ability to interact effectively with people at different levels and to facilitate discussion
  • Proactivity, multitasking and ability to coordinate teams with high impact and change management
  • Sound awareness of business policies, processes, structure and applications across the bank
  • Excellent computer skills with proficiency in Microsoft Office (Word, Excel, PowerPoint)

Education:

  • Bachelor’s/University degree or equivalent experience, potentially Masters degree

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Job Family Group:

Risk Management

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Job Family:

Business Risk & Controls

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Time Type:

Full time

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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.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

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

View the EEO Policy Statement.

View the Pay Transparency Posting

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Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

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  • 22만 명 이상의 유능하고 다양한 직원으로 구성된 Citi 팀에 합류하십시오

  • 90개 국가의 공동체에서 자원봉사를 행하는 사회적 책임감을 가진 직원들

  • 95개 이상의 시장에 실제로 존재하는 의미 있는 채용 기회

우리는 모든 개인을 포용하고 다양한 관점을 장려하여, 귀하가 영향력을 생성하고 경력을 성장시킬 수 있는 문화를 조성합니다. Citi는 높은 수준의 전문성 기준, 굳건한 성실성과 관대함, 지적 호기심 및 엄격함을 보여주는 동료를 소중하게 생각합니다. 우리는 귀하가 씨티에서 경력을 쌓는다는 일이 가진 중요성을 인식하며, 귀하의 헌신에 대하여 우리도 마찬가지로 노력할 것을 약속 드립니다

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