Overview:

Citi, the world’s leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Citi enables clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity.

Citi Global Wealth (CGW) is an integration of Citi Private Bank and the Consumer Wealth organization into a single platform enabling Citi to serve its clients across the wealth spectrum and capitalize on Citi’s industry leading capabilities to support the goal of CGW, which is to be the leading wealth management provider globally. As we embark on this journey, it is imperative to have a strong Risk & Control framework, supporting this goal through an independent but integral Internal Control organization.

This role will be a part of the Global CPB Business Risk and Control Team and be fully dedicated to managing the GRC/MCA Process for Global Citi Private Bank (CPB). The CPB business, which is global, high focus and risk areas, handles high net worth clients and is aligned with both the ICG (Institutional) businesses and Consumer businesses and regulations

Job Purpose:

This role will be responsible for the overall management of Global CPB’s GRC (Governance Risk and Compliance) MCA Program. The role will be responsible for the integration into CGW and PBWM processes and delivering on the Transformation deliverables as they relate to Global CPB program. Responsible for ensuring that key risks, processes and controls are adequately monitored, including addressing control design, effectiveness and monitoring strategies to create a robust, comprehensive and sustainable MCA/GRC Program. This position will play a critical role to ensure the risk profiles within the CPB businesses are fully understood and managed appropriately.

Responsible for managing the overall mapping of gaps/key issues/operational losses, update MCA content, ensure proper governance, report and deliver documentation to address policy and regulatory compliance and create a long-term sustainable process.

Responsible for managing all reporting aspects, including the generation of reports for BRCC or for Regulators.

This role will report into the Global head of CPB Risk & Controls.

The role is highly visible and therefore has a critical part to play in meeting key Citi regulatory deliverables, ensuring best business practices and enhancing the CPB risk and control framework to help businesses stay within key compliance risk appetite measures.

Key Responsibilities:

Manager’s Control Assessment (MCA) Program Management Tasks

• Ensure CPB’s compliance with all aspects of the GRC program and alignment to CGW and PBWM MCA Programs

• Lead the integration of CPB MCA/GRC processes into CGW and PBWM processes and framework. Update Procedures (where appropriate)

• Provide guidance to CPB MGEs on all aspect of the MCA/GRC program to ensure alignment at the global CPB level

• Deliver on the Transformation deliverables as they relate to Global CPB program.

• Ensure the appropriate management of the day to day GRC (Governance Risk and Compliance) MCA Program including the management of EMP/SMP Profiles (Global Controls). This includes hosting the regular global calls involving all CPB MGEs, AUs, Control Functions representations as well as other stakeholders, as needed.

• Lead role in identifying opportunities and developing enhancements to the MCA Program Management process.

• Provide oversight of MCA Program, participate in challenges and other operational risk reviews

• MCA output analysis, working with operational risk data to produce evidence based proposals and conclusions..

• Assist with Internal Audit or Compliance queries in relation to CPB Global MCA/GRC Program.

• Monitor and manage program risks, issues, assumptions and dependencies whilst escalating to senior management as required.

• Oversee program plans and tracking of progress and changes.

• Build strong relationships with key stakeholders across PBWM / CGW / CPB / ORM.

• BRCC, MCA reporting and the coordination of testing - key objective is to ensure all gaps identified are address

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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.

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