Citigroup In Business Risk CCA Cluster Head SVP in Santo Domingo, Dominican Republic This position has responsibility for the management and coordination of the In Business Risk & Controls Unit in the CCA cluster supporting activities related to the TTS Operational Risk & Control environment including governance related to matters that enables an effective risk & control identification, mitigation, monitoring, and escalationConfidential A Key aspect of the role is to provide guidance and advisory to the TTS Business team, including TTS Operations & Technology oversight, expanding, and increasing Control Culture within TTSConfidential The role also has the responsibility to act as Liaison for Internal and External Product Reviews, ensure Compliance with several Citi Policies and Regulations applied to TTS Products including but not limited to Operational Risk Management Governance, Risk and Compliance and Manager-s Control Assessment, NPAC, NPA, TTS PAP Guidelines among othersConfidential Please refer to the key responsibilities belowConfidential Key Responsibilities Management of TTS In Business Risk & Controls for CCA cluster countriesConfidential Data Privacy Clearance Business Initiatives Coordinator Participate on product committees for early identification of control requirements associated with the modification or launch of new initiatives Lead actions to expand and increase Control Culture within TTS Lead the implementation of Regulatory Inventory Mapping RIM project for the Business ensuring its requirements are met in GRC Business focal point of contact on the Annual Compliance Assessments EWORA, Compliance Assurance Represents TTS Business on Local Governance Committees, Working Groups and Meetings related to In- Business Risk & Controls including the preparation and presentation of reports with overall indicators, trends and Risk and Control environment Coordinate the decision process of which material items need to be reported and escalated to key committees eConfidential GConfidential:BRCC, boards, regulators or external auditorsConfidential Act as a key point of contact with regional stakeholders for control matters and coordination of strategic priorities implementation Risk and Regulatory Compliance Monitoring Lead Quarterly Control Round Tables/Quarterly Risk Assessment with TTS stakeholders, ORM, Compliance, Finance, Legal, Risk, Operations, Technology, Institutional IBRC teams among others Co- Lead with Business owners the best course of action for identified Issues, Key Risks and Emerging RisksConfidential Represent TTS in the Monthly Institutional Controls Meeting where items of concern are discussed across the business Act as Business Liaison/Coordinator on internal audits, compliance and regulatory examination reviews during the planning, fieldwork and closingConfidential Support the business on reviewing and responding to findings issued by reviewers Identification of process improvements and/or new processes that should be implemented to mitigate operational risks including the support of the TTS ConfidentialControls Enhancements FrameworkConfidential Overall responsibility of TTS Control Environment and Framework with regular Monitoring and review of operational risks and controls across the Business to ensure compliance with Citi Policies and Operational Risk Management Support the Business on the Identification, Control, Monitoring and Management of issues and respective corrective action plans ensuring a proper escalation of material risks events Track and review Policy deviations and Risk acceptances/Exceptions related to TTS Products Oversight of TTS Operations and Technology Risk & Control Environment Ensure that External events, Key, Emerging and Significant Residual Risks are kept current, monitored, trended, and take action as appropriate for continual improvements and proper escalation process Monitoring of Operational/Fraud Losses, Near Miss and PLE events involving TTS GOCs to ensure corrective and preventive actions are set to avoid reoccurrence Definition andMonitoring of Residual Risks Indicators and thresholds related to manual processes Review of Operational Risk Events to ensure that the events are documented, escalated and a complete post mortem analysis is conducted Monitoring and controls execution to ensure Compliance with NPA, TTS PAP Guidelines, Information Security, Mandatory Training, Mandatory sence, Entitlement Reviews, Records Management, Marketing Material, MNPI and other key Policies and controls routines Lead the Annual Risk Assessment of TTS Business ensuring Compliance with Governance, Risk and Compliance and Manager-s Control Assessment PolicyConfidential Collaborate with 2nd line of defense areas AML, Risk, ICRM, ORM, Fraud and provide the adequate support and guidance to Product team to stay in Compliance with NPAC, NPA, SIRR and TTS PAP GuidelinesConfidential Internal communication of new/revised Citi Policies Manage an effective communication to ensure Stakeholders stay reast of relevant organizational, regulatory, operational and process driven changes Act as advisor of BAOs/BAOs Support in doubts related to Third Party Management Policy Implementation, coordination and Oversight of GRC Manager's Control Assessment Procedure; design and execution of MCA Tests Act with Regional and Global partners to ensure standardization of processes, risks and controls for the Business Knowledge/Experience Understanding/knowledge of Treasury and Trade Confidentialproducts Knowledge of Operational Risk Management and Risk & Controls methodologies 10+ years of related experience in TTS Products and Operations and at least 5+years in Business Risk, Control & Compliance functionsConfidential Understanding/knowledge of Treasury and Trade Confidentialproducts Knowledge of Operational Risk Management and Risk & Controls methodologies 10+ years of related experience in TTS Products and Operations and at least 5+years in Business Risk, Control & Compliance functionsConfidential Skills Outstanding relationship building and relationship management skills Proficient in Microsoft Office with an emphasis on MS Excel and Power Point ility to work effectively and drive results Strong experience in analytics and problem solving Risk- Ased thinking and analytical mindset Requires understanding the legal, compliance and regulatory environment of the business ility to effectively manage and navigate through multi- Faceted disciplines throughout the organization Strong management and leadership skillsConfidential Executive presence:ility to have voice heardConfidential Excellent verbal, written and interpersonal communication skills:ility to communicate clearly and concisely in all aspects of the job and with multiple audiences in mindConfidential SelfPost- Graduate or Master Degree desirable Fluency in English and SpanishConfidential Portuguese is a plus Job Family Group:Job Family:Business Risk & Controls Time Type:Full time Citi is an equal opportunity and affirmative action employerConfidential 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 veteranConfidential Citigroup IncConfidential And its subsidiaries "Citi
