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The Information Services Group (ISG) is responsible for providing authoritative sources of data to our clients across the Services, Markets and Banking organization, through implementing state of the art technologies which promote the collection, storage, analysis, and distribution of product, pricing, account, and corporate action data. The ISG organization works in partnership with data clients across all Services, Markets and Banking business lines, deploying solutions to increase their competitiveness, through restructuring business processes, simplifying information access, and providing business intelligence around critical data.

This role is an important role for an individual with risks and control understanding and audit experience to support Citi successfully address regulatory commitments (consent order programs and related Regulatory Business Critical Milestones (RBCM) and demonstrate a strong risk and controls principles.

The ISG Regulatory Execution Manager (Data Analytics Senior Manager - C13) for the Consent Order will be part of a global team preparing comprehensive closure documentation to explain the actions taken to address the concerns reported by the regulators. This requires highlighting key controls that have been implemented and are operating sustainably to demonstrate the risk of the concern has been reduced. The closure documentation will be subject to Quality Control review and IA testing and approval. This individual will support the Regulatory Execution team in their interaction with the ISG technology, product technology, transformation office, Quality Control and Internal Audit teams to ensure timely completion of quality review deliverables.

Key Responsibilities

RBCM Validation:

Understanding RBCMs, how they link to an overarching concern/gap conveyed by the regulators, assessing whether the actions taken deliver the required sustainable controls and are supported by underlying deliverablesTimely escalation of delays or potential unsuccessful validationsSupport processes and controls are embedded into the BAU processEnsuring appropriate documentation and change management over newly implemented processes and controls Collecting and validating risk reduction metrics

Internal Audit/QC Interaction:

Performing/supporting quality reviews of documentation prior to sending to QC and IAPartner with various quality control (QC) and transformation teams for review and check & challenge reviewsInteract with IA to manage expectations and pre-review closure material for successful closureEnsuring any issues raised by QC/IA are resolved and cleared prior to RCBM due dateHosting ongoing calls with IA to manage expectations and pre-review closure material for successful closureSupporting lead in committee & process administration, including gathering updates and creating meeting decks, monitoring risks, issues, and escalations

General:

Supports stakeholders as governance and/or process subject-matter-expertSupport implementation of common standards, procedures, and governance processes to create and maintain consistent and best in class QR protocolsDemonstrated ability to implement continuous improvement and innovation in validation processAssist with the various tasks to develop and coach other members of the team

Qualifications:

6+ years of experience in a related role within technology risk and control or internal auditAbility to assess holistically whether corrective actions new processes/ tech changes and identify gaps or documentation deficienciesDemonstrate clear and concise written and verbal communication skills with an aptitude in communicating with senior managementProven ability to work concurrent assignments and deliver high quality work within strict deadlinesAbility to build strong relationships and interact with Auditors, Compliance, and Independent Controls Groups at various levels.Effective skills to influence & negotiate

Education

Bachelor’s degree/University degree or equivalent experienceMaster’s degree preferred

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Job Family Group:

Technology

Job Family:

Data Analytics

Time Type:

Full time

Primary Location:

Tampa Florida United States

Primary Location Full Time Salary Range:

$113,840.00 - $170,760.00

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

Anticipated Posting Close Date:

Nov 22, 2024

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.

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