Global Special Assets Policy & Controls Specialist

Citi; Tampa (FL); On-site; USD 114,000 - 171,000; Full time

Job summary

Citi in Tampa seeks a Special Assets Controls, Issues & Policy Specialist to manage risk-specific policies and controls across SA portfolios. The role aligns with BIR Controls, SA Clusters, VCAT, and POP peers to uphold Citi's risk standards and regulatory requirements.

Responsibilities include policy governance for PRRM, portfolio analytics, control authoring, GPMP management, and cross-border data clearance. Strong communication and leadership are essential for timely, compliant delivery.

Qualifications

• Experience in governance, controls, process, and risk management is required.
• Strong analytical and decision-making skills with data analysis proficiency.
• Excellent written and verbal communication; ability to present complex problems clearly.

Responsibilities

• Policy governance for PRRM and portfolio risk.
• Produce portfolio and segment analytics for monitoring and policy adjustments.
• Document controls, ensure evidence and alignment with enterprise Control Inventory.
• Draft and maintain GPMP content for PRRM processes and SA GAU alignment.
• Drive MCA transformation and ensure controls are reflected in systems.
• Conduct regulatory analyses and advise on cross-border requirements.
• Represent SA in committees and coordinate with BIR and SA peers.
• Proactively identify and resolve issues with remediation paths.

Skills

Risk policy management

Portfolio analytics

Governance & policy

Regulatory knowledge

Analytical thinking

Communication

Leadership & drive

Job description

Citi in Tampa seeks a Special Assets Controls, Issues & Policy Specialist to manage risk-specific policies and controls across SA portfolios. The role aligns with BIR Controls, SA Clusters, VCAT, and POP peers to uphold Citi's risk standards and regulatory requirements.

Responsibilities include policy governance for PRRM, portfolio analytics, control authoring, GPMP management, and cross-border data clearance. Strong communication and leadership are essential for timely, compliant delivery.