Job Description

The ICG KYC Operations In-Business Controls unit is responsible for executing against ICG\xe2\x80\x99s delivery commitment related to Consent Order programs, External and Internal audits, and Risk & Control objectives. Job Purpose: Candidate will be responsible for coordinating a variety of corporate commitments from a Risk and Control perspective. The candidate will assist with the regional control activities in collaboration with Compliance, Internal Audit, ICG Businesses, Technology, and KYC Management to ensure an effective control environment. This is an important role, reflective of the increasing criticality of strong risk and control focus within a large operations organization such as ICG Operations. Key Responsibilities: Risk & Controls Governance

• Policy/ Guidelines - awareness, implementation assistance, and enforcement of related policies across the region.
• Alignment - Ensure alignment to the global, regional and country controls framework as required.
• Relationship Management \xe2\x80\x93 Develop strong partnerships within the ICG groups, as well as other organizations supporting ICG activities (IA, Compliance, etc.)

Self-Assessment/ Review

• MCA - Perform testing of complex MCA risk indicators and assist in the overall MCA process including co-ordination of testing and results.
• Targeted process reviews \xe2\x80\x93 assist in review of emerging risks, new functions and high risk areas
• CAP Tracking \xe2\x80\x93 assist in opening and tracking CAPs and reporting any issues/ early detection of CAPs that may not close on time and appropriate escalation.
• CAP Validation \xe2\x80\x93 review and validation of corrective actions implemented, and liaise with appropriate groups to ensure timely closure
• Regulatory/ audit queries \xe2\x80\x93 liaise with auditors/ regulators and assist in related review preparation, execution, and management reporting and escalations.

Projects/ Metrics

• Control dashboard/ KRI \xe2\x80\x93 ensure the control dashboards are updated to provide management with a clear view on ongoing risks/issues

• Projects \xe2\x80\x93 Assist in regional risk and control related projects across operations and get involved in other group level initiatives.
• Presentations \xe2\x80\x93 become involved in presentation of open issues, CAPs, KRIs, R&C projects for regional and global forums

Development Value: The successful candidate will have an excellent opportunity to develop a broad knowledge of KYC and operational concepts within a major global financial organization, building on their current risk and controls and/ or operations experience. Knowledge/Experience:

• Knowledge of risk and controls gained through previous roles.
• Experience in the field of AML or KYC functions with a risk-based approach a plus
• Understanding of Citi\xe2\x80\x99s internal risk & controls policies and processes and the ability to quickly identify areas of weakness
• Regulatory concepts and other key areas of risk within the operations and KYC environment

Qualifications:

• Bachelor\xe2\x80\x99s Degree or higher with at 8-10 years\xe2\x80\x99 experience in relevant domain
• Risk management experience in an operational role is preferred but not essential
• AML/KYC Certifications like CAMS preferred
• Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.

Skills:

• Exhibit good written and verbal communication skills.
• Possess the ability to work with various levels of management and build and maintain effective working relationships
• Able to interact with Auditors, Compliance and Independent Controls Groups as required.
• Ability to proficiently use MS Office products, particularly Excel and PowerPoint
• Strong analytical and time management skills, excellent attention to details

Competencies:

• Ability to multi-task and work independently
• Ability to work to tight deadlines as part of a team.
• Exhibit good attention to detail while focused on delivery.
• Ability to work on several initiatives concurrently and cope with changes in priorities.
• Proactive and \xe2\x80\x9cno surprises\xe2\x80\x9d approach in communicating issues and strength in sustaining independent views.

- Job Family Group: Compliance and Control - Job Family: Business KYC - 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\xe2\x80\x9d) 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