Responsibilities:
Lead quality control reviews of applicable laws, rules, regulations, and controls
Develop and document detailed testing scripts to assess adherence to risk policies, procedures, and bank regulatory requirements
Evaluate the design and operating effectiveness of controls, assess identified findings, determine root causes and propose risk ratings in accordance with internal guidelines and standards.
Prepare detailed work papers to support the results of the quality control program
Leverage specialized knowledge and skills, providing management with insight into their area of subject-matter focus.
Proactively monitor assigned book of work for changing risks and needed updates
Identify solutions for a variety of complex and unique control issues, utilizing complex judgement and sophisticated analytical thought.
Analyze report findings, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues.
Partner with cross functional teams to develop approaches for addressing broader corporate/thematic emerging issues.
Build strong partnerships with IA and Risk teams in addition to Product/Functions team to address key information requirements and becoming a plan expert for the team.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
Bachelor s degree; major in Finance, Accounting, Economics or Business Administration preferred
12 years of progressive experience in the financial services industry; experience in Risk Management, Internal Audit; Knowledge and understanding of regulatory and risk management in the financial services industry.
Experience working for a Regulator highly desirable.
A critical thinker who seeks to understand the business and its control environment
Recent experience in managing or leading audits and/or quality assurance reviews for a banking institution is preferred.
Proven leadership and project management skills to drive alignment across stakeholder groups to review and challenge repeatable end-to-end risk management solutions and controls aligned with policies, framework and processes.
Deep understanding of risk framework, corporate/business policies, and programs to translate into plans for the business, function and/or risk type.
Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations.
Develop influential relationships based upon shared risk objectives and trust to deliver outstanding business impact and elevate team s value proposition.
Ability to work as a member of a team where success is defined not only on individual performance but also that of the entire team.
Excellent communication skills; ability to articulate deadlines and deliverables clearly to senior members of organization
Experience advising and collaborating with cross-functional internal & external stakeholders.
Lead through change with candor and optimism
Effective negotiation skills

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

QUALIFICATIONS

• Consumer or Wealth Management Credit Risk Management
  Consumer or Wealth Management Risk Analytics & Reporting
  Capital Analysis and Stress Testing
  Loss Forecasting, CCAR, CECL, and Basel/RWA
  Experience in model development is prerequisite; experience in Market Risk modelling e.g. VaR and Monte Carlo Simulation and/or experience in Counterparty Credit Risk e.g. CVA, exposure profile modelling are strongly preferred
  Very good programming skills in at least one programming language, Python most preferably
  Familiarity with regulatory guidance around financial stress testing principles and methodologies (inc. TWD), are strongly preferred
  Expert in topics related to Model Development Lifecycle and Model Risk Management;