| Employer: | Citi Group
| Job Ref No: |
11037542
| Job Title: |
Operational Risk Senior Manager
| Sector: |
Other
| Sub Sector: |
Other
| Risk Type: |
Other
| Expertise: |
Risk Manager
|
Work with the AML Operations Risk Control teams Globally to ensure that AML Operations Non-Monitoring risks are identified and have the appropriate controls and mitigants in place across all processes, specifically identifying risks for Cross Sector, Sanctions, Solutions Support, as well as new expansion areas for AML Operations. This role will also be responsible for global EUC's and Global Records and Vendor management processes. Key Responsibilities: - Key leadership position in AML Operations Risk Control, responsible for directing the strategy and execution of robust controls for all areas of Non-Monitoring Risk for AML Operations
- Develop controls and evaluate risks for the Business Intelligence Unit (BIU) , Global Sanctions Operations, Middle Office / Cross Sector, and Solutions and Support teams and related processes
- Develop metrics for tracking of controls and identification of emerging risks
- Ensure the development of key controls and risk rating process for all new and existing AML Operations projects
- Develop a risk evaluation mechanism for all new AML Operations processes, and Global Transformation initiatives, ensure the tracking of key projects risks
- As the charter and scope of AML Operations expands this role will be the key Risk and Control contact for evaluating and providing risk management expertise for expansion key global process modification endeavors
- Determine Global risk and Control training needs and training requirements for varying constituencies within AML Operations and coordinate with the Global Training team on curriculum development and enhancements.
- Develop and own the Global AML Risk Culture and Communications Program.
- Act as Global Vendor and Records Management coordinator working closely with hub team to ensure consistent global processes and standards
- Coordinate EUC's globally and develop a consistent global approach to EUC management
- Provide support to AML Operations RC Management on a variety of Risk Control activities; and act as an operational risk expert for AML Operations
- Regular weekly, bi-weekly and monthly reporting to management on all activities in function
- Act as a senior level contact for Risk and Control related queries across the Operations team globally.
Knowledge / Experience: - Required: 10 years experience in Risk and Control / Ops Risk
- Required: 10 years leadership / management experience
- Required: Risk / Operations / Management Experience
- Required; Awareness of AML/Sanctions regulations and banking products
- Required: Computer Literacy
- Required: Excellent written and oral communications.
- Required: Excellent influencing and team coordination skills
- Preferred: Experience in banking operations or compliance
Qualifications: Bachelors Degree / Masters is a plus Banking / Finance / Business background
| Employment Type: |
Full Time
| Region/Country: |
Americas, United States
| City: |
New York
| Address: | | Post Date: | 03/14/2012 |
