7 days old

BCMA Risk and Control Project Manager - VP

New York, NY 10176
  • Jobs Rated
Citi, the worlds leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Citi enables clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity.

Institutional Clients Group (ICG) Risk and Controls spans across all the ICG Business Areas and is charged with delivering all their strategic regulatory and controls initiatives.

This role will be part of the BCMA R&C Program Management Office and support execution delivery for wide portfolio of projects tied End-to-End product governance, as well as other key BCMA Strategic and Regulatory initiatives. The PMO will facilitate coordination and execution of key large-scale initiatives globally, interfacing with various business segments and Functions. The individual will ensure timely and accurate tracking of execution in-line with internal and regulatory commitments, while ensuring there is appropriate governance and oversight as we execute through these initiatives. The role will require expertise in project management skills and ability to manage book of work consisting of several projects at any point in time. The role will involve build-out of project plans with tactical execution steps to drive efficient execution of Workstreams and ensure proper tracking of program level risks, issues, action items, dependencies and KPI.

This role will work with first line and second line stakeholders across businesses and regions to define the required end to end controls framework for the business, conduct a gap analysis relative to current state leading to a plan for control enhancement requirements and then track implementation in line with the change program objectives.

This role plays a critical part in meeting key internal/regulatory deliverables, ensuring best business practices and enhancing the ICG risk and control framework.

**Key Responsibilities:**

+ Provide program governance, oversight, and monitoring in accordance with Citi and ICG Program Management Policies and Standards for the BCMA risk and controls portfolio.

+ Monitor and manage program risks, issues, assumptions and dependencies.

+ Produce program plans and tracking of progress and changes.

+ Oversee budget and resourcing tracking and requests.

+ Build strong relationships and coordinate with key stakeholders across BCMA and wider ICG, including business heads, Legal, ICRM, ORM and O&T partners.

+ Develop and monitor stakeholder maps and stakeholder engagement plans.

+ Facilitate workshops and planning sessions as required.

+ Coordination for project and program management regulatory concerns and providing guidance during internal/external audits.

+ Conduct Book of Work Reviews.

+ Manage related technology and operations impacts to business, as appropriate.

+ Provide budget and status updates from the business, as required


+ 5 - 7 years relevant experience in working within a risk, control, compliance, legal or audit function including 2 3 years experience in project planning, tracking, delivery and reporting.

+ Good understanding of program management methodologies, frameworks, processes, tools and industry best practices.

+ Experience in applying and embedding program methodologies across large scale programs.

+ Excellent planning and task management skills; capable of seeing the bigger picture as well as strong focus on day-to-day execution.

+ Proven experience in facilitating workshops and program planning sessions.

+ Strong control, compliance, analytical and problem solving skills.

+ Experience working with business stakeholders across multiple businesses, regions and support functions, in particular BCMA.


+ Advanced degree preferred in accounting, risk, finance, business or legal disciplines.

+ Proven program/project management and leadership skills on large, complex projects.


+ Good core program and project management skills; including a strong risk, controls, audit and compliance skillset.

+ Excellent planning, task management skills and capable of juggling multiple and changing priorities.

+ Good reporting and analytical skills ability to present information in a clear and concise manner to senior and project stakeholders.

+ Ability to support effective management of program risks, issues, assumptions and dependencies across a large complex program.

+ Focus on execution and getting the job done.

+ Strong communication and interpersonal skills,

+ Excellent time management skills and ability to work in a fast paced and complex environment.

+ Ability to create sustainable processes in a BAU environment to ensure ongoing regulatory compliance.


The successful candidate will need to have:

+ Excellent communication and interpersonal skills.

+ Attention to detail and accuracy.

+ Highly organized and efficient at prioritizing tasks.

+ Fast-thinking; able to quickly identify the root of an issue

+ Ability to work as part of a team as well as individually with minimal supervision.

+ Excellent Microsoft Office skills and be an advanced user of MS PowerPoint, Excel and Project


**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 **Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp\_%20English\_formattedESQA508c.pdf)


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.
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.


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Posted: 2022-05-13 Expires: 2022-06-12

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BCMA Risk and Control Project Manager - VP

New York, NY 10176

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Compliance Officer
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