Business Risk and Control Officer, AVP

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business.

Role will report to the Global Technology Exam Interaction Lead and will be instrumental in establishing and implementing the Technology review engagement strategy and execution. This role will primarily cover Asia region with coordination expected across Global teams to act as the coordination point assisting with all regulatory and internal/external examination management activities.

Responsibilities:

• Coordinate Technology regulatory, audit and Industry certification (PCI/ISO) interaction activities across Asia region, in partnership with Global teams, to ensure consistency and excellence in execution of deliverables.

• Drive the examination process as a lead or support contact/central point of communication with regulators/auditors for examinations and requests – schedule, objectives, etc.

• Oversee exam preparatory activities and provide feedback to management and the team regarding deliverable request and meeting materials

• Provide coaching to the management and team in advance of exam meetings to ensure consistency, applicability of the message and the materials meet regulatory request/expectations

• Lead the collection, review and delivery of all deliverables and follow-up requests required for successful completion of the examination process

• Responsible for communicating exam status and updates to Senior Management and the team

• Utilize strong analytical skills to evaluate controls, identify control issues, review project plans and corrective actions to identify missing milestones and tasks.

• Analyze regulatory requirements and help define and/or validate the controls that address these requirements

• Review relevant regulatory publications and guidelines to determine possible impact on Technology controls and form a view on expectations to be communicated to senior management

• Provide regional reporting to Senior Management on regulatory/audit focus areas, themes and trends and items for escalation.

Qualifications:

• Experience managing Regulatory Exams, Audits – both Internal and External
• Familiar with Industry Standards/Certifications, including PCI & ISO
• Technology Control / IT Risk & Control
• CISA Certification – Preferred
• Strong Program/Project Mgmt skills required – coordination of complex cross-functional exams across geographies.
• Strong interpersonal skills, including the ability to partner with others and deal effectively with multiple projects and changing priorities
• Strong analytical and problem-solving skills with excellent follow-up and strong attention to detail
• Exemplary written and oral communication skills required, ability to succinctly synthesize key messages and themes
• Experience and ease in interfacing with Senior Management, preferred
• Excellent influencing and negotiation skills and ability to work effectively with all levels of the organization as well as geographically disbursed/matrix teams

Education:

• Bachelor's/University degree, Master's degree preferred.

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In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

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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.

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