4 days old

Custody Risk and Control Officer

Warsaw, IN 46580
  • Jobs Rated

Data Analytics - Perform Key Process Indicators, Key Risk Indicators, MCA data analysis to identify and proactively address control issues

Corrective Action Plan Tracking assist in opening and tracking CAP milestones

Manager Control Assessment - Assist in the MCA testing process including co-ordination of testing and results

Regulatory/ Audit / CAP Reporting Co-ordinate management reporting

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

Assist in regional risk, control related projects across operations, and get involved in other group level initiatives.

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.

**Qualifications & skills:**

Fluent English

Experienced Operational Risk practitioner with First Line or Second Line experience

Excellent oral and written communications skills; Must be articulate and persuasive.

Ability to drive change to business practices by working effectively. Self-starting with the ability to multitask and prioritize

Ability to work in a team environment, listen and work well with others

Client-focused and open to different ideas/viewpoints.

Demonstrated analytical skills with follow-up and problem solving capability


**Job Family Group:**

Operations - Transaction Services


**Job Family:**

Asset Servicing


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


Jobs Rated Reports for Compliance Officer

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

Before you go...

Our free job seeker tools include alerts for new jobs, saving your favorites, optimized job matching, and more! Just enter your email below.

Share this job:

Custody Risk and Control Officer

Warsaw, IN 46580

Join us to start saving your Favorite Jobs!

Sign In Create Account
Compliance Officer
23rd2019 - Compliance Officer
Overall Rating: 23/199
Median Salary: $67,870

Work Environment
Very Good
Very Low
Powered ByCareerCast