Business Risk Senior Manager - AML Risk & Controls Team Manager
Company: Citi
Location: Mesquite
Posted on: May 9, 2022
Job Description:
The Business Risk Senior Manager accomplishes results through
the management of professional team(s) and department(s).
Integrates subject matter and industry expertise within a defined
area. Contributes to standards around which others will operate.
Requires in-depth understanding of how areas collectively integrate
within the sub-function as well as coordinate and contribute to the
objectives of the entire function. Requires basic commercial
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
customers. Has responsibility for volume, quality, timeliness and
delivery of end results of an area. May have responsibility for
planning, budgeting and policy formulation within area of
expertise. Involved in short-term resource planning. Full
management responsibility of a team, which may include management
of people, budget and planning, to include duties such as
performance evaluation, compensation, hiring, disciplinary and
terminations and may include budget approval.Responsibilities:
- Accomplishes results through the management of professional
team(s) and department(s).
- Integrates subject matter and industry expertise within the KYC
Process.
- Contributes to standards around which others will operate.
- Requires in-depth understanding of how areas collectively
integrate within the sub-function as well as coordinate and
contribute to the objectives of the entire function.
- Developed communication and diplomacy skills are required in
order to guide, influence and convince others, in particular
colleagues in other areas and occasional external customers.
- Partners with the team on all new or modified processes to
review through the appropriate governance routines and launch with
adequate controls which can be monitored and reported.
- Ensures internal reviews and external examinations are well
managed with clearly evidenced controls.
- Provided support of assigned business area by attending and
participating in business meeting routines to provide control
related updates to the team and learn about any new initiatives the
team will need to support.
- Proactively identifies emerging risks and assists the control
team with resolving control gaps and issues and helps to create
corrective action plans, inclusive of root cause identification and
resolution.
- Ad hoc control / audit related requests as needed.
- Serve as partner on Manager Control Assessment (MCA) Quarterly
Risk Assessment and the Annual Risk Assessment process.
- Actively focus on process improvement, creating efficiencies,
and ensuring proactive approach and partnership to audit
management
- 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 team. -
- 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:
- 5-10 years experience in management, risk management and/or
regulatory compliance in one or more of the following risk
disciplines: technology risk, business continuity, operational
risk, supplier risk, or audit and controls.
- Project management and governance experience with demonstrated
ability to achieve and exceed critical milestones. -
- Must have a Outstanding leadership, communication, and
influencing skills as this leader will work with Sr leaders, and
audit partners on a regular basis.
- Ability to foster working relationships with other leaders
across multiple lines of business and with support organizations,
including auditors and regulators.
- Demonstrated judgement and critical thinking skills.Education:
- Bachelor's/University degree or equivalent experience,
potentially Masters
degree-------------------------------------------------Job Family
Group: Risk
Management-------------------------------------------------Job
Family:Business Risk &
Controls------------------------------------------------------Time
Type:Full
time------------------------------------------------------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, Mesquite , Business Risk Senior Manager - AML Risk & Controls Team Manager, Executive , Mesquite, Texas
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