Operations Risk Control Architecture Design

*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.

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