Control Design Assessment and Testing Leader /VP - Business Risk and Control Officer (Hybrid) [...]

Citi; Jacksonville (FL); Hybrid; USD 103,000 - 156,000; Full time

Job summary

An established industry player is seeking a Control Design Assessment and Testing Leader to enhance risk management quality. This pivotal role focuses on assessing processes against conformance requirements, conducting routine testing, and developing monitoring strategies to ensure compliance. The ideal candidate will bring extensive experience in operational risk and compliance, with strong analytical and communication skills. Join a dynamic team that values innovation and excellence in risk management, and contribute to shaping the future of business control functions in a hybrid work environment.

Qualifications

• 6-10 years of experience in operational risk and compliance.
• Strong knowledge of control development and execution.
• Excellent verbal and written communication skills.

Responsibilities

• Support assessment of activities to strengthen risk management quality.
• Conduct routine testing to ensure adherence to quality standards.
• Report on quality outcomes and control effectiveness to management.

Skills

Operational Risk Management

Compliance

Audit

Control Functions

Analytical Skills

Communication Skills

Problem-solving

Microsoft Office Proficiency

Education

Bachelor's Degree

Master's Degree

Job description

Control Design Assessment and Testing Leader / VP - Business Risk and Control Officer (Hybrid) - Jacksonville FL/Florence KY/Ofallon MO

Join to apply for the Control Design Assessment and Testing Leader / VP - Business Risk and Control Officer (Hybrid) role at Citi.

Role Overview

This position involves assessing outcomes from activities and processes against conformance requirements to enhance risk management quality, including quality testing for business function quality control and transformation lead quality control post-activity. Responsibilities include developing and executing Monitoring and Testing for controls, control design assessment, and evaluating the effectiveness of key controls to mitigate risks.

Responsibilities

• Support assessment of activities and processes to strengthen risk management quality.
• Conduct routine testing to ensure adherence to quality standards and identify risks or non-compliance.
• Review stakeholder feedback and respond to quality assurance issues promptly.
• Support quality testing for business control functions and post-activity assessments.
• Develop and execute Monitoring and Testing strategies, including control design and operational effectiveness assessments.
• Report on quality outcomes and control effectiveness to management and stakeholders.
• Stay updated on the latest testing tools and strategies.
• Understand Citi’s Risk & Control framework and fundamentals of Risk Management.
• Participate in control design and monitoring assessments, and suggest enhancements.
• Ensure risk and control responsibilities are embedded within the team.
• Involve in CMDA meetings and help draft procedures.
• Identify monitoring gaps and recommend improvements.
• Assess risks in business decisions, ensuring compliance and ethical standards, and escalate issues as needed.

Qualifications

• 6-10 years of experience in operational risk, compliance, audit, or control functions within financial services.
• Ability to identify and manage key risks and controls.
• Strong knowledge of control development and execution.
• Experience in control functions and implementing sustainable process improvements.
• Understanding of compliance laws and Citi’s policies.
• Analytical skills to evaluate complex activities.
• Excellent verbal and written communication, especially with senior management.
• Problem-solving and decision-making skills.
• Proficiency in Microsoft Office.

Education

Bachelor's degree required; Master’s preferred.

Additional Details

Location: Jacksonville, FL; Salary Range: $103,920 - $155,880; Full-time, benefits included. Application deadline: Apr 29, 2025.

Citi is an equal opportunity employer. For accommodations, review Citi’s Accessibility and EEO policies.