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Tier-1 brand and metro location increase competition, but senior niche controls expertise reduces applicant density.
Requires specialized banking controls and regulatory knowledge, limiting cross-industry transferability.
Explicit 9-12 years requirement and specialized controls/compliance experience make shortlisting highly strict.
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Own the assessment of business activities and processes against quality and risk management standards to identify risks and ensure compliance with policies and procedures.
Develop, execute, and support monitoring and testing of controls including control design assessment and operational effectiveness for risk mitigation.
Support reporting of quality control outcomes and participate in strategic initiatives and leadership meetings to enhance control performance and risk management.
Help identify monitoring breaks and suggest control/process enhancements to safeguard firm assets and compliance.
9-12 years of experience in operational risk management, compliance, audit, or related control functions within financial services.
Bachelor's/University degree or equivalent experience is mandatory.
Strong knowledge of control design and execution, and understanding of compliance laws, Citi’s Policies, Standards, and Procedures.
Proficiency in Microsoft Office (Excel, PowerPoint, Word) including strong analytical and communication skills.
Experienced professional with deep expertise in control frameworks, operational risk, and compliance within financial institutions.
Ability to engage and communicate effectively at senior management level and participate in leadership and strategic initiatives.
Demonstrated capability to implement sustainable process improvements and drive accountability in quality assurance and control activities.