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Operational Risk Manager and Team Leader for U.S. Personal Banking Controls Monitoring C13

Company: Citi
Location: Boca Raton
Posted on: January 26, 2023

Job Description:

Job Description The Operational Risk Sr Manager accomplishes results through the management of a Controls Monitoring team. Requires in-depth understanding of how to coordinate and contribute to the objectives of the entire Monitoring function and U.S. Personal Banking business. Requires basic commercial awareness of the U.S. Personal Banking businesses - e.g., Citi Branded Cards, Citi Retail Services, and Retail Banking and Small Business including Mortgage. Developed communication and diplomacy skills are required in order to guide, influence and convince others. Has responsibility for quality, timeliness and delivery of end results for all Monitoring covered by their team. Responsibility for planning, budgeting and procedures formulation within area of scope. Involved in short-term resource planning. Full management responsibility of a team, which includes management of people, budget and planning, to include duties such as performance evaluation, compensation, hiring, disciplinary and terminations and may include budget approval. Responsibilities: Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. Establishes and maintains a robust control environment and culture. Assists management in achieving and maintaining strategic objectives, promotes efficiency, reduces the risk of loss and helps ensure compliance with corporate policies, procedures, laws and regulatory requirements. Assists in assessing current status of all regulation related controls Recommends control enhancements as needed Identifies best practices to be shared with management, peers, and stakeholders Establishes a rapport with Business Managers, Compliance, Internal Audit and Legal. Develops a broad and detailed understanding of the organization's landscape, culture and technology. Understands the various businesses and the applicable regulations which govern Has the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Ability to manage teams. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards. Qualifications: 6-10 years experience in Operational Risk is a must. Other risk and control experience is a plus - e.g., experience in Internal Audit or Financial Control would be desirable. Excellent communication skills - verbal & written Education: Bachelor's/University degree, Master's degree preferred - Job Family Group: Risk Management - Job Family:Operational Risk Time Type: Full time Primary Location: Tampa Florida United States Primary Location Salary Range: $100,430.00 - $150,650.00 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 Accessibility at Citi .View the " EEO is the Law " poster. View the EEO is the Law Supplement .View the EEO Policy Statement .View the Pay Transparency Posting - 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, Boca Raton , Operational Risk Manager and Team Leader for U.S. Personal Banking Controls Monitoring C13 , Executive , Boca Raton, Florida

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