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Business Control Sr Manager - Transformation Surveillance Strategy Lead, VP

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

Job Description:

The Surveillance Strategy Vice President will be responsible for supporting the assessment, design and satisfactory implementation of the refreshed surveillance strategy across GCB Operations and Fraud.Responsibilities

  • Understanding and appreciating the current surveillance landscape within Ops / Fraud initially in US domestic region, but subsequently in GCB international markets.
  • Participating in and contributing to the formulation of the new intended surveillance strategy, including capability assessment, policy and procedure design / review, analytic governance focused aspects and alert handling protocols.
  • Understanding and dimensioning the impact of surveillance intentions across a diverse product / functional domain environment engaging with cross functional teams regionally and globally. -
  • Design, create and deploy a robust governance process to report upon surveillance assessments / policy / procedure implementation etc.
  • Assure comprehensive change management processes are implemented to support new procedures / protocols.
  • Become an informed subject matter expert and a trusted point of contact for stakeholders to engage consistently delivering value and innovative yet compliant solutions. -
  • Create and oversee an exception tracking process in regards to surveillance expectations and policy compliance.
  • -Design and implement a robust control infrastructure including monitoring / testing of surveillance focused policy and procedure.
  • Works closely with business partners on findings and makes recommendations on improving surveillance practices.
  • -Responsible for the management of significant projects; manages ARCM framework with a large amount of independence.Qualifications:
    • Bachelor 's/University Degree or equivalent experience; Master 's Degree preferred
    • 5-10 years of relevant work experience in the sphere of policy, governance and controls, surveillance specific is desirable but not critical.Additional Qualifications:
      • Exceptional knowledge of MS office products including MS Project and Visio. -
      • Demonstrated ability to develop and implement strategy and process improvement initiatives.
      • Ability to build effective presentations to communicate analytical findings to a wide array of audiences.
      • Effective cross-functional project, resource, and stakeholder engagement and management, with ability to influence and effectively drive collaboration across teams and execute with a sense of urgency.
      • Prioritizes and provides a clear line of sight to the most critical work.
      • Ability to make decisions independently with minimal guidance from management.
      • Excellent problem solving skills.
      • Ability to see the big pictures with high attention to critical details.-------------------------------------------------Job Family Group: Compliance and Control-------------------------------------------------Job Family:Business Control------------------------------------------------------Time Type:------------------------------------------------------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 .View the "" poster. View the .View the .View the -----------------------------Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico 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 , Business Control Sr Manager - Transformation Surveillance Strategy Lead, VP, Executive , Arlington, Texas

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