Business Controls Manager

Job title:

Business Controls Manager

Company:

Citigroup

Job description

The Client organization was established to drive enterprise-wide approaches to client coverage, identify and fill in gaps to ensure consistency throughout the firm.The Client organization is seeking a high-performing, motivated professional with a background in operational risk and controls to support the Institutional Credit Management (ICM) business, a business responsible for managing wholesale credit and counterparty risk for the organization. This role reports into the Lending Products Control Manager and will focus on supporting the business in the identification, monitoring, mitigation, and reporting of operational risks and issues, including development of strategic solutions to address issues, performing governance functions aligned with the firm’s operational risk framework and providing education and guidance to ICM in the adherence to those frameworks.The Business Controls Manager integrates subject matter and industry expertise within wholesale lending and has responsibility for quality, timeliness, and delivery of end results of an area. Experience with specific wholesale lending processes such as end-to-end structuring and approvals, covenant monitoring, transaction capture and reporting, legal documentation reporting, credit line updates, closing and disbursements are a plus. This individual will also assist in the development of strategic solutions, to enhance the wider monitoring controls and to ensure compliance with regulatory and internal policy requirements. The incumbent will work closely with and provide support to the ICM organization as well as work with 1LoD and 2LoD Business Managers, Control teams, and partner with areas such as Operations and Technology.Key Responsibilities:

• Support, advise, educate and guide the ICM organization and business leaders in risk, control, and reporting responsibilities.
• Serve as partner and executes on operational risk framework requirements (e.g. RCSA)
• Proactively identify emerging risks and assist with resolving control gaps and issues to create corrective action plans, inclusive of root cause identification, leveraging relationships established with 1LOD, 2LOD and other teams as appropriate.
• Establish sustainable controls and monitoring methodologies to ensure process quality and effectiveness of controls.
• Produce, enhance, and automate, as required, reporting tools and Management Information materials for senior management.
• Actively collaborate with the ICM organization to identify, evaluate, and manage risks and controls arising from changes in regulations or internal policies, or from business-led changes.
• Monitor ICM compliance with internal and external regulations, providing support in their interpretation and implementation.
• Ensure procedures, process notes, and other documentation are up-to-date and applied adequately.
• Actively lead and participate in multiple and concurrent enhancement / transformation initiatives.
• Support internal and external audit engagements and deliverables.
• Has the ability to operate with a limited level of direct supervision and can exercise independence of judgement and autonomy.
• Engage in additional work streams as required.

Qualifications and skills required:

• At least 7 years’ experience in the risk and controls domain.
• Proven experience in independently handling enhancement projects and interacting with teams across multiple lines of defense, including influencing without authority.
• Excellent problem-solving skills: ability to see the big picture with high attention to critical details.
• Ability to critically interpret regulations / policies / standards and convert them into logical procedures and control documents.
• Experience focusing on wholesale lending products preferred.
• Excellent written and verbal communication skills.
• Developed interpersonal skills with the ability to work collaboratively and with people at all levels of the organization and across different geographic locations.
• A proactive and “no surprises” approach in communicating issues.
• Undergraduate degree or equivalent experience.

We offer:

• Work in a challenging area of the financial industry with one of the world’s leading companies with exposure to variety of products, processes and controls.
• Cooperation with a high quality, international, multicultural and global team.
• Work in a friendly and diversified environment, appreciating differences in style and perspective and using them to add value to decisions leading to organizational success.
• Management supporting balanced and agile work (flexible working hours, home office).
• Attractive benefits package (Benefit System, medical care, pension plan etc.).
• A chance to make a difference with various affinity networks and charity initiatives.

#LI-MS1Job Family Group: Risk ManagementJob Family: Business Risk & ControlTime Type: Full timeCiti 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

Expected salary

Location

Warszawa, mazowieckie

Job date

Fri, 25 Oct 2024 22:50:43 GMT

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