4 days old

Custody Risk and Control Officer

Citigroup
Warsaw, IN 46580
  • Jobs Rated
    23rd
**Responsibilities:**


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


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**Job Family Group:**


Operations - Transaction Services

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**Job Family:**


Asset Servicing

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**Time Type:**


Full time

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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.

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Jobs Rated Reports for Compliance Officer

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

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Custody Risk and Control Officer

Citigroup
Warsaw, IN 46580

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

Work Environment
Very Good
22/220
Stress
Very Low
2/220
Growth
Poor
176/220
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