United States Job Openings

Citi
Business Risk Officer
FULL TIME
November 18, 2024
Responsibilities:
- Assist with the end-to-end Post Execution Quality Review process that include conducting reviews, reporting, escalation, remediation tracking, validating the adequacy of remediation etc.
- Review KYC records to ensure satisfactory quality of records prior to business and AML approval
- Assess L1 reviewer Sanction Quality Assurance Program (QAP) dispositions results to ensure completeness and accuracy and implement corrective actions, as necessary.
- Contributes to the Fin CEN CDD BO Quality Program procedures, by assisting in planning/execution of Fin CEN remedial actions, and monthly reporting review.
- Works closely with business partners on findings and makes recommendations on improving practices.
- Conducts internal testing of dispute processes to ensure control.
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.
- 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:
- 5+ years experience in financial services.
- Consistently demonstrates clear and concise written and verbal communication skills
- Effective organizational influencing skills required.
- Excellent problem solving skills, ability to see the big pictures with high attention to critical details
- Demonstrated ability to develop and implement strategy and process improvement initiatives.
Education:
- Bachelor’s/University degree or equivalent experience
-
Job Family Group:
Risk Management-
Job Family:
Business Risk & Control-
Time Type:
Full time-
Primary Location:
Long Island City New York United States-
Primary Location Full Time Salary Range:
$129,840.00 - $194,760.00
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.
-
Anticipated Posting Close Date:
Nov 25, 2024-
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.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
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