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Operational Risk Officer - Consumer Business Operational Risk and Cont

Company: Citi
Location: Irving
Posted on: January 10, 2021

Job Description:

Primary Duties and Responsibilities include

  • Provide people management for the Manager--s Control Assessment (MCA) team.
  • Coordinate MCA activities for all Global Consumer Technology (GCT) entities.
  • Support MCA Annual Risk Assessment (ARA) -- Review and revise ARA based on the latest key Risk, Control and Monitoring processes and emerging risks.
  • Ensure the timely preparation of monthly MCA dashboards and quarterly risk rating summaries for all GCT entities.
  • Aggregate quarterly risk rating summaries into GCT level view and assign overall rating.
  • Following up on the issues identified from the MCA monitoring report, and track till closure.
  • Support regular MCA training to Application teams and ensure they are aware of the MCA requirement and latest processes.
  • Review MCA monitoring results; identify key control issue, areas of improvement, negative trending and highlight in the MCA management report and work with Rick Control Leaders to open Corrective Action Plans, as appropriate.
  • Lead global risk-based assessments with cross functional project teams and provide recommendations on control enhancement opportunities based on prudent risk management disciplines. Summarize key risk assessment results into effective presentation materials and deliver key messages to appropriate levels of management
  • Assess audit issue trends across Citi and identify areas of opportunity to proactively address potential control weaknesses.
  • Evaluate application development related processes, standards, key controls and corporate policy requirements through ongoing monitoring methods or proactive risk assessments.
  • Drive self-identification of control gaps through collaboration with the development unit teams and assist with the creation of effective corrective action plans to address identified control gaps.
  • Liaison with the Regional teams to drive standardization and implement best practices in MCA execution, reporting approaches and analysis techniques
  • Oversee the completion of risk-based targeted testing to validate the effectiveness on control execution.
  • Monitor changes to corporate policies and propose changes to MCA framework, as needed.
  • Coordinating KPMG review with application teams including application control testing and project deliverables.
  • Work closely with application teams on the KPMG deliverables, review and submit KPMG deliverable on timely basis.
  • Other Risk Control tasks upon request.Qualifications
    • Bachelor's degree or equivalent experience/Master--s degree preferred.
    • Minimum 8-10 years of experience in IT Risk & Control, Compliance or Audit.
    • Experience in two or more IT/control disciplines, including Software Development Life Cycle, SOX, Problem and Change Management, Information Security, etc.
    • Strong background and experience in identifying and managing data management, governance and operational risks (e.g. data warehouse, big data, reporting engines, encryption and trust techniques)
    • Specific subject matter expertise regarding technology application control disciplines and a solid business understanding of consumer banking systems, digital channels and products as well as technology processes relating to development and support of these types of systems.
    • Excellent written / verbal communication skills.
    • Effective negotiation skills, a proactive and 'no surprises' approach in communicating control issues and strength in sustaining independent views. This individual must be an articulate and effective communicator, both orally and in writing, with an energetic, charismatic and approachable style.
    • Hold high integrity values and demonstrable challenge to stakeholders despite pressure.
    • Strong interpersonal skills for interfacing with all levels of stakeholder management.
    • Strong team player who is actively committed to personal development, active team contribution/knowledge sharing and identifying improvement opportunities.
    • Demonstrates strong judgment, political astuteness, and sensitivity to cultural diversity.
    • Skilled with Word, Excel, PowerPoint. Education
      • BA/BS degree or equivalent.
      • Related certifications (CISA, CISSP, CIA, CPA, ACA, CFA or similar) are a plus. ------------------------------------------------- Job Family Group: Risk Management ------------------------------------------------- Job Family:Operational Risk ------------------------------------------------------ Time Type: ------------------------------------------------------ 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

Keywords: Citi, Irving , Operational Risk Officer - Consumer Business Operational Risk and Cont, Other , Irving, Texas

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