rohq - mss - senior business Associate (c12 / avp)Citigroup

The In-Business Control Officer is a new position that will report to the Co-Heads of the GSP IBC team. This is an Assistant Vice President or Vice President level position, depending on the seniority and experience of the candidate, that will work initially on projects assigned by senior members of the IBC team and on governance matters related to Citi's Regulatory Inventory Management project (RIM).
The RIM project is an effort to map all applicable laws, rules, regulations and interpretive guidance to controls that reside within GSP or elsewhere at Citi. This effort will involve ongoing maintenance of this mapping as well as the development of a governance process to review it on a periodic basis. As a result, the IBC Officer will be expected to become familiar with Citi and GSP policies and procedures and develop a knowledge of the key laws, rules and regulations applicable to GSP businesses and how their compliance is monitored.
The IBC Officer will also be asked to assist the IBC team on the development or implementation of various controls or monitoring activity within GSP. This may include the preparation of presentations, metrics packages and other documents measuring the performance of GSP personnel across a variety of performance measures and participation in the testing of controls to ensure their continued efficacy. The IBC Officer will also be required to understand various supervisory tools and their functionality in order to assist GSP supervisors with the disposition of supervisory alerts.
Responsibilities:
Learn about Global Spread Products and the suite of products and services it offers.
Develop an understanding of the RIM Program and its deliverables in accordance with Citi project management and governance standards of practice.
Assist IBC with conduct and control projects, including annual Manager's Control Assessment, quarterly GSP Risk Assessments and alert monitoring.
Build strong relationships with IBC team members, Business Managers and other key stakeholders across MSS & GSP.
Serve as GSP project manager for RIM by creating sustainable BAU process, conducting periodic quality assurance checks and providing guidance and responses during internal/external audits related to RIM.
Qualifications:
Undergraduate degree from an accredited university in the US or abroad.
2-5 years of experience in audit, legal or compliance function at a financial or corporate institution
Familiarity with broker-dealer and banking regulations and related policies and procedures a plus
Project management experience
Strong analytical and problem solving skills
Prioritization/time management skills
Ability to work both as part of a team and autonomously
Advanced proficiency in Microsoft Powerpoint and Excel
Skills:
Strong communication skills both written and verbal
Strong planning and project management skills
Strong emerging markets knowledge
Strong Front to back understanding of flows
Strong commercial awareness of the product and ability to combine this with technical solutions and ideas
Ability to identify and manage dependencies across large parts of the front office and support infrastructure
Competencies:
Excellent communication skills
Highly driven and Goal Oriented
Highly organised and efficient at prioritising tasks
Pro-active and strong at building consensus across regions
Attention to detail and accuracy
Job Family Group: Business Strategy, Management & Administration
Job Family: Business Administration
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 .
View the " " poster. View the .
View the .
View the
Citigroup

Taguig City, Metro Manila
Permanent
Full-time