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Compliance Business Control Officer - Collections Recovery

Company: Citi
Location: Arlington
Posted on: January 13, 2022

Job Description:

The Compliance Business 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. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.Job Description:

  • This position would service as a key oversight within the Controls Function and is a strategic professional who stays abreast of regulatory and policy, risk and control developments within Collections and Recovery and contributes to directional strategy by considering their application in the business. Recognized technical authority for Collections and Recovery Risk & Control within the business. Requires Citi Card Collections and Recovery experience.
  • Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables associated with business compliance to federal and state regulations as well as in-business policy.
  • Provides advice and counsel related to the control environment for Collections and Recovery Operations of the business.Responsibilities:
    • Contributes to the development, maintenance and implementation of procedural standards and to strengthen and enhance the control environment for Collections and Recovery.
    • Provides risk and control guidance to officers and their business partners in all matters affecting Collections & Recovery and works closely with Operations to ensure the most effective use of tools and resources in the Monitoring process.
    • Drives various projects to ensure compliance with applicable regulations and policies including completing documentation to evidence compliance.
    • Liaises with CBORC and Compliance to ensure that monitoring functions for Collections and Recovery are being recognized, vetted, escalated and ultimately resolved.
    • Manages Control Monitoring Reporting (CMIS) for Recovery control monitoring which includes the team responsible for reviewing the reports and exception accounts. Additional responsibility for creating and updating CMIS report requirements and reporting.
    • Internal and external audit supportQualifications:
      • 5-8 years in regulatory compliance environment
      • Balanced blend of analytical skills, problem solving, and reporting and communication skills
      • Ability to assess business transactions and products in terms of the associated Collections and Recovery risks
      • Advanced organizational skills including attention to detail, multi-tasking and following up
      • Experience using databases and other tracking tools
      • Excellent writing and presentation skills
      • Experience working collaboratively across various areas of the organization and presenting to senior management
      • Some management experience would be beneficialEducation
        • Bachelor's/University degree or equivalent experienceJob Grade: C13Location: Kansas City, MO & Florence, KY-Job Family Group:Compliance and Control-Job Family:Business Control-Time Type:Full time-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-Effective November 1, 2021, Citi requires that all successful applicants must be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

Keywords: Citi, Arlington , Compliance Business Control Officer - Collections Recovery, Accounting, Auditing , Arlington, Texas

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