DirecciónMain purpose
Candidate will be responsible for coordinating a variety of corporate commitments from a Risk and Control perspective.
The candidate will assist with the regional control activities in collaboration with Compliance, Internal Audit, ICG Businesses, Technology, and KYC Management to ensure an effective control environment.
This is an important role, reflective of the increasing criticality of strong risk and control focus within a large operations organization such as ISG KYC Utility.
This position assists management in achieving and maintaining strategic objectives, promotes efficiency, reduces the risk´s events and helps ensure compliance with corporate policies, procedures, laws and regulatory
Main responsibilities
This role is for a Risk and Control oversight of ICG KYC Operations processes who will perform the following:
Risk & Controls Governance
- Policy/ Guidelines - awareness, implementation assistance, and enforcement of related policies across the region.
- Alignment - Ensure alignment to the global, regional and country controls framework as required.
- Relationship Management – Develop strong partnerships within the ISG groups, as well as other organizations supporting ISG activities (IA, Compliance, etc.)
- Lead de COB strategy
- Lead de implementation of all transversal policies as Record Management Policy, Data Management Policy, RIM, Fraud Policy, Security Information Policy
Self-Assessment/ Review
- MCA - Perform testing of complex MCA risk indicators and assist in the overall MCA process including co-ordination of testing and results.
- Targeted process reviews – assist in review of emerging risks, new functions and high risk areas
- CAP Tracking – assist in opening and tracking CAPs and reporting any issues/ early detection of CAPs that may not close on time and appropriate escalation.
- CAP Validation – review and validation of corrective actions implemented, and liaise with appropriate groups to ensure timely closure
- Regulatory/ audit queries – liaise with auditors/ regulators and assist in related review preparation, execution, and management reporting and escalations.
Projects/ Metrics
- Control dashboard/ KRI – ensure the control dashboards are updated to provide management with a clear view on ongoing risks/issues
- Projects – Assist in regional risk and control related projects across operations and get involved in other group level initiatives.
- Presentations – become involved in presentation of open issues, CAPs, KRIs, R&C projects for regional and global forums
Education:
- Bachelor’s Degree or equivalent
Qualifications:
- Bilingual (English and Spanish)
- 5-9 years’ experience in relevant domain
- Risk management experience in an operational role is preferred but not essential
- AML/KYC Certifications like CAMS preferred
Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.
- Ability to multi-task and work independently
- Ability to work to tight deadlines as part of a team.
- Exhibit good attention to detail while focused on delivery.
- Ability to work on several initiatives concurrently and cope with changes in priorities.
- Proactive and “no surprises” approach in communicating issues and strength in sustaining independent views.
------------------------------------------------------
Job Family Group:
Compliance and Control------------------------------------------------------
Job Family:
Business KYC------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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
