Business Risk Officer

The Wealth Monitoring and Testing team is responsible for the testing of controls that are designed and owned by Citi’s Wealth departments.  The Business Risk Officer 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.

This role is a subject matter expert on overall controls monitoring, with an excellent level of understanding of control testing and who closely follows latest trends in controls testing and adapts them for application within their own job and covered business functions.  Responsible for end-to-end control testing for a specific business/segment – i.e. controls performance assurance/testing – which includes design, execution, results reporting, and insight sharing related to the above scope of controls testing.

Responsibilities:

• Design and execute monitoring tests against control activities to assess the control effectiveness.
• Review and maintain monitoring activities on a periodic basis to ensure they are “fit for purpose” with the activity, risk, and control
• Identify, document, and communicate issues as well as recommending appropriate and pragmatic solutions to risk and control issues.
• Develops control testing procedures and other documentation, ensuring approval where necessary, adherence to standards and maintained on regular basis.
• Partner and cross train with global colleagues overseas on all designed control testing tools and established control testing procedures.  Provide backup coverage as needed and allowed per country/region.
• Partner with Business AU Owners, Control Owners, Business Control Heads, and other stakeholders or partners (e.g., Second Line of Defense partners) to ensure adequacy of Control / Monitor Design Assessments
• Contribute to the development of monitoring and testing processes improvements – standardization, optimization and automation where possible
• Lead small teams in ad hoc project work / analysis supporting department initiatives or other Wealth initiatives as needed

Qualifications:

• Related controls testing or equivalent experience in the areas of in-business controls, controls design, controls testing.
• Strong understanding of risk assessment processes; Openness to challenge and continuously challenging the status quo.
• Strategic thinker with strong analytical skills and the ability to translate complex concepts in a concise manner
• Ability to set priorities and manage multiple projects simultaneously in a fast paced, highly matrix, dynamic environment
• Self-motivated, highly adaptive, and able to work well under tight deadlines
• Excellent written and oral communication skills with demonstrated ability to clearly articulate issues.
• Strong interpersonal skills for interfacing with all levels of internal and external audit and management.
• Advanced skills in MS Excel and MS PowerPoint and MS SharePoint.

Education:

• Bachelor’s/ University degree or equivalent experience

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Job Family Group:

Risk Management

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Job Family:

Business Risk & Control

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Time Type:

Full time

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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.

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