Operations Risk Control Architecture Design

Control Architecture (Design) Individual Contributor

• •This individual contributor role supports Operations by working directly with SME/POC to understand Key Processes (Activity) and determine appropriate control set up to meet Minimum Control Design Requirements (MCDR) in accordance with the Control Standards.
• •Individual will work across Credit, Collections or Recovery (CCR) to ensure proper understanding of process and document new or revised controls.
• •They will work with MCA to document Controls in Citi Risk & Controls System, verifying each attribute to ensure successful Control or Business Risk and meet all requirements for a Control Design Assessment (CDA).
• •Understanding of Automation type & can work with Automated, Semi-Automated and Manual Controls
• •Understanding of GPMP and Risk Taxonomies
• •Proper design and overall set up

• •Individual should also have a firm understanding of US and Canada regulatory obligations and policy guidelines that are tied to Key Controls within Operations
• •Individual will work with Legal, Risk, ICRM and other key 2nd and 3rd Line partners to ensure accurate Control design
• •Individuals will be responsible for building controls related to projects or Issues (CAPs) and will need to work independently within the project team or Issue timeline & ensure no delays in meeting target dates
• •Team should have an “ownership” mindset to know when to escalate concerns in work or timelines to Issue Management
• •This teams book of work varies based on the number of projects / Issues within the businesses.
• •Preferred Key skill set:
• •Understanding of current MCA environment
• •Strong written and communication skills with senior leadership; Individuals will be working with key business leaders within CCR
• •Familiarity with BRD creation for semi-automated Controls (Control exception reporting)

SHIFT: Night Shift /NAM Shifts

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Job Family Group:

Operations - Core ------------------------------------------------------

Job Family:

Operations Support ------------------------------------------------------

Time Type:

Full time ------------------------------------------------------

Most Relevant Skills

Please see the requirements listed above. ------------------------------------------------------

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------

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