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Compliance Risk Capabilities Program Manager, GCB CBORC

Company: Citi
Location: Fort Lauderdale
Posted on: January 13, 2022

Job Description:

The Compliance Risk Capabilities Program manager is part of the CBORC Risk Capabilities Organization (RCO), driving governance and standardization of Citi Compliance Risk Management Framework requirements across GCB 1st Line Products, Functions and Regions. This is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Requires basic risk/control and compliance awareness. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external stakeholders. Significant impact on the area through complex deliverables, including internal policy and external regulatory. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.Responsibilities:

  • Deliver key requirements, reporting and standardization of GCB 's Compliance Risk Management Framework in alignment with Citi 's over-arching Compliance Risk Management Policy and Framework. - These include:
  • Partnering with ICRM, drive the design and implementation of GCB Front Line Compliance Risk Assessments, Monitoring and Metrics in order to assess GCB 's Compliance Risk Appetite
  • Partnering with ICRM and Enterprise Risk Category Subject Matter Experts (SMEs), document and maintain GCB 's Compliance Risk Appetite statement(s)
  • Identify, document and implement enhancements to GCB 's Compliance Risk Appetite Program
  • Assessment of global 1st line operating models to ensure adequacy and consistency across GCB
  • Working with Global Reporting & Analytics, ICRM Compliance Risk Appetite and ORM where required to ensure that Universal Key Indicators for GCB 's Compliance Risk Categories are reported in an accurate and timely manner and that all breaches and issues are tracked with accountable individuals and appropriate commentary and status updates for Senior Management.
  • Design and drive the development of an integrated suite of reporting allowing for more real-time reporting of Compliance Risk Appetite metrics and drivers
  • Working with ICRM and GCB Front Line Stakeholders, build and maintain detailed Paths to Green for any areas where GCB is considered outside of Risk Appetite, including management actions, status, dates and accountable executives
  • Lead key CBORC owned Compliance Risk Management forums or management meetings, including development of agenda, coordination and review of materials, minutes and tracking follow-ups to closure.
  • Program Management responsibilities include the development and documentation of GCB 's end-to-end Compliance Risk Appetite, Risk Assessment, Metrics and Issues Program
    • Creation of day-to-day program and executive-level materials to communicate the GCB Compliance Risk Appetite strategy and performance to the broader GCB organization.
    • Design of GCB-specific reporting related to key Compliance Risk Management Programs to enable global/regional governance and oversight of quality, timeliness and performance -Qualifications:
      • 6-10 years ' experience navigating and networking across an enterprise utilizing internal and external resources
      • Experience overseeing complex business programs involving a large number of stakeholders
      • In depth knowledge of Citi 's Operational Risk Management (ORM) and Compliance Risk Management Policies and Programs
      • Analytical experience with proficiencies in MS Excel
      • Executive reporting experience with proficiencies in MS PowerPointEducation:
        • Bachelor 's/University degree, Master 's degree preferred-------------------------------------------------Job Family Group: Risk Management-------------------------------------------------Job Family:Operational Risk------------------------------------------------------Time Type:------------------------------------------------------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 -----------------------------Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

Keywords: Citi, Fort Lauderdale , Compliance Risk Capabilities Program Manager, GCB CBORC, Executive , Fort Lauderdale, Florida

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