Dirección Responsibilities:
- Establish Citi policies and standards on supplier management requirements to ensure compliance with applicable regulations and laws across the enterprise
- Lead development and maintenance of all supplier risk mitigation systems, tools, and frameworks required to implement applicable Citi policies and standards as well as develop and oversee supplier risk mitigation programs
- Lead applicable oversight and supplier risk governance models required to meet Office of the Comptroller of the Currency (OCC) regulations as well as risk mitigation initiatives including senior management inquiries and the impact of business mergers, acquisitions, and divestitures
- Monitor financial risk evaluations and implement supplier risk assessment model as well as provide system access privileges and approvals
- Lead supplier risk management programs and related practices, policies, and regulations
- Serve as liaison for client inquiries and requests received from business segments in the various regions and countries across the globe
- Manage training programs on supplier risk management processes and initiatives for global clients
- Oversee supplier accreditation activities and ongoing data control for supplier relationships requiring due diligence including approved and preferred supplier relationships
- Determine issues, risks, scope, schedule, and communications and ensure changes to scope and critical issues/risks are communicated/escalated as well as provide status reports to manager, team, and other stakeholders
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
- 6-10 years of relevant experience
- Experience in regulatory compliance in technology risk, business continuity, operational risk, supplier risk, or audit and controls
- Knowledge of supplier or third-Party Risk impact in a financial services industry
- Basic knowledge of other risk areas with a focus on supplier
- Proficient computer skills with a focus on Microsoft Office applications
- Demonstrated leadership and relationship management skills
- Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
- Ability to draft detailed operating procedures, training materials, and tools
- Bachelor’s degree/University degree or equivalent experience
- Master’s degree preferred
Qualifications:
- Experience in Internal Audit or Financial Control would be desirable
- Management of a global operations and a complex environment that includes global teams
- Strategic thinking and risk management orientation
- Excellent communication skills (verbal & written)
- Advanced English proficiency (verbal & written)
------------------------------------------------------
Job Family Group:
Corporate Services------------------------------------------------------
Job Family:
Supply Chain------------------------------------------------------
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
