Operations Risk Control Architecture Design

Job description

Control Architecture (Design) Individual Contributor This individual contributor role supports Operations by working directly with SME/POC to understand Key Processes (Activity) and determine appropriate control set up to meet Minimum Control Design Requirements (MCDR) in accordance with the Control Standards. Individual will work across Credit, Collections or Recovery (CCR) to ensure proper understanding of process and document new or revised controls. They will work with MCA to document Controls in Citi Risk & Controls System, verifying each attribute to ensure successful Control or Business Risk and meet all requirements for a Control Design Assessment (CDA). Understanding of Automation type & can work with Automated, Semi-Automated and Manual Controls Understanding of GPMP and Risk Taxonomies Proper design and overall set up Individual should also have a firm understanding of US and Canada regulatory obligations and policy guidelines that are tied to Key Controls within Operations Individual will work with Legal, Risk, ICRM and other key 2nd and 3rd Line partners to ensure accurate Control design Individuals will be responsible for building controls related to projects or Issues (CAPs) and will need to work independently within the project team or Issue timeline & ensure no delays in meeting target dates Team should have an “ownership” mindset to know when to escalate concerns in work or timelines to Issue Management This teams book of work varies based on the number of projects / Issues within the businesses. Preferred Key skill set: Understanding of current MCA environment Strong written and communication skills with senior leadership; Individuals will be working with key business leaders within CCR Familiarity with BRD creation for semi-automated Controls (Control exception reporting) SHIFT: Night Shift /NAM Shifts ------------------------------------------------------ Job Family Group: Operations - Core ------------------------------------------------------ Job Family: Operations Support ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Please see the requirements listed above. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 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 Citi’s EEO Policy Statement and the Know Your Rights poster.